THOMPSON GREEN & CO. LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 5HJ
Company number 00456718
Status Active
Incorporation Date 30 June 1948
Company Type Private Limited Company
Address 9 WELBURN AVENUE, WEST PARK, LEEDS, LS16 5HJ
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-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THOMPSON GREEN & CO. LIMITED are www.thompsongreenco.co.uk, and www.thompson-green-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. The distance to to Cottingley Rail Station is 4.4 miles; to Menston Rail Station is 7.2 miles; to Batley Rail Station is 8.6 miles; to Pannal Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Green Co Limited is a Private Limited Company. The company registration number is 00456718. Thompson Green Co Limited has been working since 30 June 1948. The present status of the company is Active. The registered address of Thompson Green Co Limited is 9 Welburn Avenue West Park Leeds Ls16 5hj. . THOMPSON, Joan Rosamond is a Secretary of the company. THOMPSON, Joan Rosamond is a Director of the company. THOMPSON, Judith Anne is a Director of the company. Director BRISTOW, Jean has been resigned. Director KIRK, Robert Thornton has been resigned. Director LAMB, Maureen has been resigned. Director THOMPSON, George has been resigned. Director THOMPSON, John Stewart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
THOMPSON, Joan Rosamond
Appointed Date: 12 February 1998
80 years old

Director
THOMPSON, Judith Anne
Appointed Date: 30 June 1997
46 years old

Resigned Directors

Director
BRISTOW, Jean
Resigned: 30 June 1997
Appointed Date: 19 August 1994
101 years old

Director
KIRK, Robert Thornton
Resigned: 01 October 1996
112 years old

Director
LAMB, Maureen
Resigned: 16 October 2003
Appointed Date: 20 October 2000
85 years old

Director
THOMPSON, George
Resigned: 20 May 1993
111 years old

Director
THOMPSON, John Stewart
Resigned: 27 November 2003
Appointed Date: 13 May 1999
77 years old

Persons With Significant Control

Miss Judith Anne Thompson
Notified on: 30 June 2016
46 years old
Nature of control: Has significant influence or control

THOMPSON GREEN & CO. LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5,000

13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
29 Mar 1988
Accounts made up to 30 June 1987

29 Mar 1988
Return made up to 17/03/88; full list of members

04 Jan 1988
New director appointed

09 Feb 1987
Accounts made up to 30 June 1986

09 Feb 1987
Return made up to 26/01/87; full list of members

THOMPSON GREEN & CO. LIMITED Charges

9 April 2004
Debenture
Delivered: 14 April 2004
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2004
Legal charge
Delivered: 13 January 2004
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: A block of 30 flats at cliff court cliff road woodhouse…
29 November 2000
Legal charge
Delivered: 15 December 2000
Status: Satisfied on 13 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Cliff court 46 cliff road leeds. By way of fixed charge the…
19 January 1982
Charge
Delivered: 28 January 1982
Status: Satisfied on 25 August 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…