A.E.& D.A.THOMSON LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD7 7EN

Company number 00529129
Status Active
Incorporation Date 11 February 1954
Company Type Private Limited Company
Address 85 NEWBERRIES AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Register inspection address has been changed from 52 Ashford Crescent Ashford Middlesex TW15 3EB England to 15 Tenby Road Frimley Camberley GU16 8UT. The most likely internet sites of A.E.& D.A.THOMSON LIMITED are www.aedathomson.co.uk, and www.a-e-d-a-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and ten months. A E D A Thomson Limited is a Private Limited Company. The company registration number is 00529129. A E D A Thomson Limited has been working since 11 February 1954. The present status of the company is Active. The registered address of A E D A Thomson Limited is 85 Newberries Avenue Radlett Hertfordshire Wd7 7en. . THOMSON, Howard Arthur is a Secretary of the company. THOMSON, Howard Arthur is a Director of the company. THOMSON, Marion Elizabeth is a Director of the company. THOMSON, Nigel George is a Director of the company. Secretary ROBERTSON, Kathleen Milne has been resigned. Director CHALLIS, Sara Mary has been resigned. Director THOMSON, Douglas Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMSON, Howard Arthur
Appointed Date: 17 January 1994
Director
THOMSON, Howard Arthur

72 years old
Director
THOMSON, Marion Elizabeth

96 years old
Director
THOMSON, Nigel George

66 years old

Resigned Directors

Secretary
ROBERTSON, Kathleen Milne
Resigned: 17 January 1994
Director
CHALLIS, Sara Mary
Resigned: 26 January 2011
70 years old
Director
THOMSON, Douglas Arthur
Resigned: 30 April 1998
100 years old

Persons With Significant Control

Mr Howard Arthur Thomson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel George Thomson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.E.& D.A.THOMSON LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Jan 2017
Register inspection address has been changed from 52 Ashford Crescent Ashford Middlesex TW15 3EB England to 15 Tenby Road Frimley Camberley GU16 8UT
21 Jan 2017
Secretary's details changed for Mr Howard Arthur Thomson on 12 December 2016
21 Jan 2017
Director's details changed for Mr Howard Arthur Thomson on 12 December 2016
...
... and 71 more events
27 Feb 1987
Return made up to 10/11/86; full list of members
06 Jan 1984
Accounts made up to 30 April 1983
07 Dec 1983
Annual return made up to 26/10/83
23 Dec 1982
Accounts made up to 30 April 1982
11 Feb 1954
Incorporation

A.E.& D.A.THOMSON LIMITED Charges

8 July 1991
Legal charge
Delivered: 18 July 1991
Status: Satisfied on 7 April 2008
Persons entitled: Barclays Bank PLC
Description: 158 portobello road L.b of kensington and chelsea title no…
6 April 1966
Inst floating
Delivered: 18 April 1966
Status: Satisfied on 7 April 2008
Persons entitled: Barclays Bank
Description: 158, portobello rd. Kensington london.

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