E.E.THOMPSON & SON LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2DX

Company number 01051028
Status Active
Incorporation Date 21 April 1972
Company Type Private Limited Company
Address 404 BLACKPOOL ROAD, ASHTON-ON-RIBBLE, PRESTON, PR2 2DX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Alan James Thompson as a director on 28 February 2017; Termination of appointment of Thomas Nash as a director on 28 February 2017; Accounts for a small company made up to 30 April 2016. The most likely internet sites of E.E.THOMPSON & SON LIMITED are www.eethompsonson.co.uk, and www.e-e-thompson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. E E Thompson Son Limited is a Private Limited Company. The company registration number is 01051028. E E Thompson Son Limited has been working since 21 April 1972. The present status of the company is Active. The registered address of E E Thompson Son Limited is 404 Blackpool Road Ashton On Ribble Preston Pr2 2dx. . THOMPSON, Stuart Alan is a Secretary of the company. GREENWOOD, Jane is a Director of the company. SMITH, Anthony John is a Director of the company. THOMPSON, Annette Helen is a Director of the company. THOMPSON, Stuart Alan is a Director of the company. Secretary THOMPSON, Alan James has been resigned. Director LINDSEY, Doreen Ethel has been resigned. Director NASH, Thomas has been resigned. Director THOMPSON, Alan James has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
THOMPSON, Stuart Alan
Appointed Date: 15 March 1993

Director
GREENWOOD, Jane
Appointed Date: 22 February 2001
69 years old

Director
SMITH, Anthony John
Appointed Date: 01 May 1996
59 years old

Director
THOMPSON, Annette Helen
Appointed Date: 01 December 2014
47 years old

Director
THOMPSON, Stuart Alan
Appointed Date: 01 May 1996
52 years old

Resigned Directors

Secretary
THOMPSON, Alan James
Resigned: 15 March 1993

Director
LINDSEY, Doreen Ethel
Resigned: 15 March 1993
97 years old

Director
NASH, Thomas
Resigned: 28 February 2017
Appointed Date: 09 November 2012
73 years old

Director
THOMPSON, Alan James
Resigned: 28 February 2017
85 years old

E.E.THOMPSON & SON LIMITED Events

20 Mar 2017
Termination of appointment of Alan James Thompson as a director on 28 February 2017
20 Mar 2017
Termination of appointment of Thomas Nash as a director on 28 February 2017
07 Jan 2017
Accounts for a small company made up to 30 April 2016
15 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

02 Feb 2016
Accounts for a small company made up to 30 April 2015
...
... and 81 more events
21 Mar 1988
Accounts for a small company made up to 30 April 1987

21 Mar 1988
Return made up to 07/03/88; full list of members

23 Jan 1987
Return made up to 15/12/86; full list of members

20 Dec 1986
Accounts for a small company made up to 30 April 1986

21 Apr 1972
Incorporation

E.E.THOMPSON & SON LIMITED Charges

26 March 2013
Guarantee and debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2006
Legal charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 402-404 blackpool road preston.
1 February 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52-54 tulketh road ashton preston. By way of fixed charge…
21 January 2005
Debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1985
Charge
Delivered: 19 August 1985
Status: Satisfied on 31 March 2005
Persons entitled: Midland Bank PLC
Description: All booksdebts & other debts present & future.
17 September 1980
Mortgage
Delivered: 22 September 1980
Status: Satisfied on 31 March 2005
Persons entitled: Midland Bank LTD
Description: F/Hold land and premises being 52 and 54 tulketh road…
22 April 1977
Floating charge
Delivered: 28 April 1977
Status: Satisfied on 31 March 2005
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking and all property present…