THOMPSON FIRST LIMITED
STROUD LACEY & THOMPSON LIMITED

Hellopages » Gloucestershire » Stroud » GL5 2LA

Company number 01386971
Status Active
Incorporation Date 4 September 1978
Company Type Private Limited Company
Address BOWBRIDGE, LONDON ROAD, STROUD, GLOS, GL5 2LA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 78,600 . The most likely internet sites of THOMPSON FIRST LIMITED are www.thompsonfirst.co.uk, and www.thompson-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Thompson First Limited is a Private Limited Company. The company registration number is 01386971. Thompson First Limited has been working since 04 September 1978. The present status of the company is Active. The registered address of Thompson First Limited is Bowbridge London Road Stroud Glos Gl5 2la. . THOMPSON, Amanda Jane is a Secretary of the company. THOMPSON, Cameron Michael is a Director of the company. THOMPSON, Richard Frazer is a Director of the company. Secretary CATCHESIDE, Susan Mary Egerton has been resigned. Director THOMPSON, Elizabeth John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
THOMPSON, Amanda Jane
Appointed Date: 07 December 1999
Director
THOMPSON, Cameron Michael
Appointed Date: 01 January 2000
61 years old
Director
THOMPSON, Richard Frazer

82 years old

Resigned Directors

Secretary
CATCHESIDE, Susan Mary Egerton
Resigned: 07 December 1999
Director
THOMPSON, Elizabeth John
Resigned: 21 September 1992
80 years old

Persons With Significant Control

Mr Richard Frazer Thompson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Cameron Michael Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

THOMPSON FIRST LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 78,600
22 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 78,600.00
22 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 79 more events
26 Jan 1989
Return made up to 31/12/88; full list of members
28 Jul 1987
Accounts for a small company made up to 30 September 1986
28 Jul 1987
Accounts for a small company made up to 30 September 1985
28 Jul 1987
Return made up to 30/06/87; full list of members
05 May 1987
Return made up to 31/12/86; full list of members

THOMPSON FIRST LIMITED Charges

29 September 2004
Charge
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All right title and interest of the company in the…
25 August 1992
Debenture
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1986
Deed
Delivered: 8 April 1986
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All new & unused passenger car & light commercial vehicles…
1 February 1983
Debenture
Delivered: 4 February 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over: undertaking and all property…
12 September 1979
Floating charge
Delivered: 2 October 1979
Status: Satisfied on 22 September 1992
Persons entitled: Beverley Acceptances LTD
Description: Floating charge on the floating assets and the proceeds and…

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