COLIN THOMPSON DESIGN ASSOCIATES LIMITED
ENFIELD

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Company number 01443364
Status Active
Incorporation Date 13 August 1979
Company Type Private Limited Company
Address CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 60 . The most likely internet sites of COLIN THOMPSON DESIGN ASSOCIATES LIMITED are www.colinthompsondesignassociates.co.uk, and www.colin-thompson-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Colin Thompson Design Associates Limited is a Private Limited Company. The company registration number is 01443364. Colin Thompson Design Associates Limited has been working since 13 August 1979. The present status of the company is Active. The registered address of Colin Thompson Design Associates Limited is Chase Green House 42 Chase Side Enfield Middlesex En2 6nf. . THOMPSON, Pamela is a Secretary of the company. THOMPSON, Matthew is a Director of the company. THOMPSON, Nigel Charles is a Director of the company. Secretary ADAMSON, Douglas Nicholas has been resigned. Secretary GARTSHORE, Robert Harry has been resigned. Secretary THOMPSON, Pamela has been resigned. Director ADAMSON, Douglas Nicholas has been resigned. Director BLACKETT, Raymond Henry has been resigned. Director BLACKETT, Raymond Henry has been resigned. Director BLACKETT, Raymond Henry has been resigned. Director GARTSHORE, Robert Harry has been resigned. Director THOMPSON, Charles Colin has been resigned. Director ZATLAND, Philip has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
THOMPSON, Pamela
Appointed Date: 01 October 1993
Director
THOMPSON, Matthew
Appointed Date: 01 October 1994
57 years old
Director
THOMPSON, Nigel Charles
Appointed Date: 01 May 2002
62 years old

Resigned Directors

Secretary
ADAMSON, Douglas Nicholas
Resigned: 01 October 1993
Secretary
GARTSHORE, Robert Harry
Resigned: 18 September 1992
Secretary
THOMPSON, Pamela
Resigned: 18 September 1992
Appointed Date: 01 October 1993
Director
ADAMSON, Douglas Nicholas
Resigned: 30 September 1993
Appointed Date: 01 October 1992
70 years old
Director
BLACKETT, Raymond Henry
Resigned: 09 October 1992
96 years old
Director
BLACKETT, Raymond Henry
Resigned: 09 October 1992
96 years old
Director
BLACKETT, Raymond Henry
Resigned: 01 October 1993
96 years old
Director
GARTSHORE, Robert Harry
Resigned: 18 September 1992
76 years old
Director
THOMPSON, Charles Colin
Resigned: 28 November 2008
89 years old
Director
ZATLAND, Philip
Resigned: 26 May 1994
82 years old

Persons With Significant Control

Nigel Charles Thompson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pamela Thompson
Notified on: 1 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Thompson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLIN THOMPSON DESIGN ASSOCIATES LIMITED Events

09 Nov 2016
Confirmation statement made on 18 September 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 60
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 60
...
... and 85 more events
26 May 1988
Return made up to 28/05/87; full list of members
01 Jul 1987
Full accounts made up to 30 September 1986
09 Feb 1987
Return made up to 28/07/86; full list of members
17 Oct 1986
Return made up to 18/07/85; full list of members
09 Aug 1986
Full accounts made up to 30 September 1985

COLIN THOMPSON DESIGN ASSOCIATES LIMITED Charges

23 March 1994
Debenture
Delivered: 30 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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