THOMPSON INVESTMENTS (LONDON) LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DD

Company number 02193282
Status Active
Incorporation Date 13 November 1987
Company Type Private Limited Company
Address CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 20 May 2016 Statement of capital on 2016-06-17 GBP 26,000,000 ; Group of companies' accounts made up to 30 September 2014. The most likely internet sites of THOMPSON INVESTMENTS (LONDON) LIMITED are www.thompsoninvestmentslondon.co.uk, and www.thompson-investments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Thompson Investments London Limited is a Private Limited Company. The company registration number is 02193282. Thompson Investments London Limited has been working since 13 November 1987. The present status of the company is Active. The registered address of Thompson Investments London Limited is Cheveley Park Stud Duchess Drive Newmarket Suffolk Cb8 9dd. . DANT, Christopher James is a Secretary of the company. COPUS, Roy Bernard is a Director of the company. THOMPSON, David Brian is a Director of the company. THOMPSON, Patricia is a Director of the company. WOODWARD, Katharine Patricia is a Director of the company. Secretary COPUS, Roy Bernard has been resigned. Secretary HORNER, Rupert Howard Milton has been resigned. Director HORNER, Rupert Howard Milton has been resigned. Director THOMPSON, Richard Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DANT, Christopher James
Appointed Date: 31 May 1996
Director
COPUS, Roy Bernard

66 years old
Director
THOMPSON, David Brian

89 years old
Director
THOMPSON, Patricia

85 years old
Director
WOODWARD, Katharine Patricia
Appointed Date: 29 April 1999
57 years old

Resigned Directors

Secretary
COPUS, Roy Bernard
Resigned: 07 May 1993
Appointed Date: 20 January 1992
Secretary
HORNER, Rupert Howard Milton
Resigned: 20 February 1996
Appointed Date: 07 May 1993
Director
HORNER, Rupert Howard Milton
Resigned: 20 February 1996
Appointed Date: 15 July 1993
63 years old
Director
THOMPSON, Richard Charles
Resigned: 31 March 1998
61 years old

THOMPSON INVESTMENTS (LONDON) LIMITED Events

01 Jul 2016
Group of companies' accounts made up to 30 September 2015
17 Jun 2016
Annual return made up to 20 May 2016
Statement of capital on 2016-06-17
  • GBP 26,000,000
02 Jul 2015
Group of companies' accounts made up to 30 September 2014
03 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 26,000,000
30 Jun 2014
Group of companies' accounts made up to 30 September 2013
...
... and 81 more events
17 Mar 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 1988
Secretary resigned;new secretary appointed;director resigned
25 Feb 1988
Registered office changed on 25/02/88 from: shaibern house 28 scrutton street london EC2A 4RQ
02 Feb 1988
Company name changed admex LIMITED\certificate issued on 01/02/88
13 Nov 1987
Incorporation

THOMPSON INVESTMENTS (LONDON) LIMITED Charges

8 May 2000
Collateral agreement
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All sums from time to time standing to the credit of any…
30 September 1997
Deposit agreement and charge on cash deposits
Delivered: 3 October 1997
Status: Satisfied on 21 July 2006
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 600,000 (six hundred thousand pounds…
2 September 1993
Security agreement
Delivered: 4 September 1993
Status: Satisfied on 21 July 2006
Persons entitled: Royal Bank of Canada
Description: All titles,benefit and interest in the deposit…
2 February 1993
Security agreement
Delivered: 10 February 1993
Status: Satisfied on 13 January 1994
Persons entitled: Royal Bank of Canada Europe Limited
Description: The company's title benefit and interest present and future…
19 January 1993
Sub-mortgage
Delivered: 1 February 1993
Status: Satisfied on 21 July 2006
Persons entitled: United Dominions Trust Limited
Description: All the property and assets charged and/or assigned and/or…

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