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Thompsons Of Prudhoe Holding LTD

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Extended Company Report with Annual Accounts THOMPSONS OF PRUDHOE HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 20, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00579506
Record last updated Wednesday, January 13, 2021 10:03:37 AM UTC
Official Address Princess Way Prudhoe West
There are 8 companies registered at this street
Postal Code NE426PL
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Dec 22, 2020 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Dec 22, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 22, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 22, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry Oct 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2013 Annual return Annual return
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Change of name certificate Change of name certificate
Registry Sep 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2009 Annual return Annual return
Financials Nov 13, 2008 Annual accounts Annual accounts
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 5795... Declaration of satisfaction in full or in part of a mortgage or charge 5795...
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 15, 2008 Annual return Annual return
Registry Feb 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Jan 18, 2006 Annual return Annual return
Financials Dec 20, 2005 Annual accounts Annual accounts
Financials Feb 3, 2005 Annual accounts 5795... Annual accounts 5795...
Registry Jan 19, 2005 Annual return Annual return
Financials Feb 13, 2004 Annual accounts Annual accounts
Registry Jan 14, 2004 Annual return Annual return
Registry Jan 31, 2003 Annual return 5795... Annual return 5795...
Registry Jan 23, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Nov 1, 2002 Appointment of a director Appointment of a director
Registry Oct 9, 2002 Appointment of a woman Appointment of a woman
Registry Oct 6, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 6, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 24, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 23, 2002 Resignation of a director Resignation of a director
Registry Sep 23, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 23, 2002 Resignation of a director Resignation of a director
Registry Sep 23, 2002 Memorandum of association Memorandum of association
Registry Sep 23, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 17, 2002 Resignation of 2 people: one Quarry Manager, one Director (a man) and one Solicitor Np Resignation of 2 people: one Quarry Manager, one Director (a man) and one Solicitor Np
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 27, 2002 Annual return Annual return
Financials Dec 28, 2001 Annual accounts Annual accounts
Registry Jan 11, 2001 Annual return Annual return
Financials Jul 18, 2000 Annual accounts Annual accounts
Registry Jan 17, 2000 Annual return Annual return
Financials Jan 10, 2000 Annual accounts Annual accounts
Registry May 17, 1999 Resignation of a director Resignation of a director
Registry Apr 7, 1999 Resignation of one Director (a man) and one Haulage Contractor Resignation of one Director (a man) and one Haulage Contractor
Financials Dec 30, 1998 Annual accounts Annual accounts
Registry Dec 17, 1998 Annual return Annual return
Registry Jan 21, 1998 Annual return 5795... Annual return 5795...
Financials Jan 14, 1998 Annual accounts Annual accounts
Registry Jan 2, 1998 Appointment of a director Appointment of a director
Registry Jan 2, 1998 Appointment of a director 5795... Appointment of a director 5795...
Registry Jan 2, 1998 Appointment of a director Appointment of a director
Registry Jan 1, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Jan 22, 1997 Annual return Annual return
Financials Jan 22, 1997 Annual accounts Annual accounts
Financials Jan 18, 1996 Annual accounts 5795... Annual accounts 5795...
Registry Jan 18, 1996 Annual return Annual return
Financials Jan 11, 1995 Annual accounts Annual accounts
Registry Jan 11, 1995 Annual return Annual return
Financials Jan 24, 1994 Annual accounts Annual accounts
Registry Jan 24, 1994 Location of register of members address changed Location of register of members address changed
Registry Jan 24, 1994 Annual return Annual return
Registry Jan 24, 1994 Location of debenture register address changed Location of debenture register address changed
Registry Apr 26, 1993 Memorandum of association Memorandum of association
Registry Apr 22, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 22, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 1993 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 16, 1993 Nc inc already adjusted Nc inc already adjusted
Registry Apr 15, 1993 Change of name certificate Change of name certificate
Financials Feb 5, 1993 Annual accounts Annual accounts
Registry Jan 27, 1993 Annual return Annual return
Registry Jan 27, 1993 Location of register of members address changed Location of register of members address changed
Registry Jan 27, 1993 Location of debenture register address changed Location of debenture register address changed
Financials Mar 20, 1992 Annual accounts Annual accounts
Registry Mar 20, 1992 Location of debenture register address changed Location of debenture register address changed
Registry Mar 20, 1992 Location of register of members address changed Location of register of members address changed
Registry Mar 20, 1992 Annual return Annual return
Registry Dec 31, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 1991 Annual return Annual return
Financials Feb 11, 1991 Annual accounts Annual accounts
Financials Feb 6, 1990 Annual accounts 5795... Annual accounts 5795...
Registry Feb 6, 1990 Annual return Annual return
Financials Feb 9, 1989 Annual accounts Annual accounts
Registry Feb 9, 1989 Annual return Annual return
Registry Apr 11, 1988 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 5, 1988 Annual accounts Annual accounts
Registry Jan 5, 1988 Annual return Annual return

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