Thompson Lloyd & Ewart Limited

Company Name	Thompson Lloyd & Ewart Limited
Company Status	Active
Company Number	01184467
Category	Private Limited Company
Incorporation Date	18 September 1974(49 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Robin Hugh Latham Harrison
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 November 1992(18 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Tea Broker
Country of Residence	United Kingdom
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Director Name	Mr David Tudor Henderson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 November 1992(18 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Tea Broker
Country of Residence	England
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Director Name	Edward Kenneth Clive Foster
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(21 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Tea Broker
Country of Residence	United Kingdom
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Secretary Name	Mr Robin Hugh Latham Harrison
Nationality	British
Status	Current
Appointed	23 July 2004(29 years, 10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Tea Broker
Country of Residence	United Kingdom
Correspondence Address	Thompson House 42-44 Dolben Street London SE1 0UQ

Director Name	Anthony James Shelton Agar
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(18 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1997)
Role	Tea Broker
Correspondence Address	1 Caithness Road London W14 0JB

Director Name	Michael George Batty
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1995)
Role	Tea Broker
Correspondence Address	20 Gravett Close Henley On Thames Oxfordshire RG9 1XW

Director Name	Timothy Vavasour Carter
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(18 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1999)
Role	Tea Broker
Country of Residence	United Kingdom
Correspondence Address	7 Hestercombe Avenue Fulham London SW6 5LL

Secretary Name	William Leslie Foster
Nationality	British
Status	Resigned
Appointed	06 November 1992(18 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	12 Burwood Close Merrow Guildford Surrey GU1 2SB

Secretary Name	John Michael Brown
Nationality	British
Status	Resigned
Appointed	01 January 1993(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wroxham Close Lexden Colchester Essex CO3 3RQ

Secretary Name	Anthony James Shelton Agar
Nationality	British
Status	Resigned
Appointed	30 September 1994(20 years after company formation)
Appointment Duration	1 year (resigned 12 October 1995)
Role	Tea Broker
Correspondence Address	1 Caithness Road London W14 0JB

Secretary Name	Malcolm Tristan Robert Gunton
Nationality	British
Status	Resigned
Appointed	12 October 1995(21 years after company formation)
Appointment Duration	8 years, 9 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	Te Kouma Cottage 4 Glebefield Road Hatfield Peverel Chelmsford Essex CM3 2HX

Director Name	Emma Louise Ogilvie
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(21 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2004)
Role	Tea Broker
Correspondence Address	34 Gowan Avenue Fulham London SW6 6RF

Contact

Website	www.thompson.co.uk
Email address	[email protected]
Telephone	028 90351321
Telephone region	Northern Ireland

Location

Registered Address	Thompson House 42-44 Dolben Street London SE1 0UQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£48,715,857
Gross Profit	£2,550,466
Net Worth	£3,307,673
Cash	£540,051
Current Liabilities	£10,041,812

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

29 November 2012	Delivered on: 1 December 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 April 2005	Delivered on: 9 April 2005 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thompson house 42-44 dolban street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 December 1999	Delivered on: 9 December 1999 Persons entitled: The Trustees of the Thompson Lloyd & Ewart Limited Pension Scheme Classification: Second legal charge Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: 42-44 dolben street london. Outstanding
15 April 1996	Delivered on: 19 April 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
6 November 2015	Delivered on: 6 November 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all interest in 42-44 dolben street, london, SE1 0UQ (land registry title number: SGL431350). Outstanding
24 January 2006	Delivered on: 1 September 2011 Satisfied on: 10 December 2015 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42-44 dolben st london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 April 2001	Delivered on: 10 April 2001 Satisfied on: 2 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H proeprty k/a 42-44 dolben street london SE1 0UQ - SGL431350. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
15 March 2000	Delivered on: 18 March 2000 Satisfied on: 10 December 2015 Persons entitled: The Trustees of the Thompson Lloyd & Ewart Limited Pension Scheme Classification: Second legal charge Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: 42/44 dolben street london. Fully Satisfied
1 December 1999	Delivered on: 9 December 1999 Satisfied on: 2 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 42-44 dolben street london t/no sgl 431 350. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 August 1994	Delivered on: 5 September 1994 Satisfied on: 2 February 2007 Persons entitled: Tea Trade Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Â£15,280 "the deposited sum". Fully Satisfied

Filing History

18 October 2023	Satisfaction of charge 011844670010 in full (1 page)
3 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
25 January 2023	Group of companies' accounts made up to 30 April 2022 (38 pages)
21 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
25 January 2022	Group of companies' accounts made up to 30 April 2021 (38 pages)
4 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
23 March 2021	Group of companies' accounts made up to 30 April 2020 (36 pages)
22 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
17 January 2020	Group of companies' accounts made up to 30 April 2019 (33 pages)
24 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
29 January 2019	Group of companies' accounts made up to 30 April 2018 (33 pages)
28 November 2018	Satisfaction of charge 7 in full (2 pages)
5 November 2018	Satisfaction of charge 4 in full (1 page)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
7 September 2018	Secretary's details changed for Robin Hugh Latham Harrison on 7 September 2018 (1 page)
7 September 2018	Director's details changed for Robin Hugh Latham Harrison on 7 September 2018 (2 pages)
7 September 2018	Director's details changed for Mr David Tudor Henderson on 7 September 2018 (2 pages)
7 September 2018	Director's details changed for Edward Kenneth Clive Foster on 7 September 2018 (2 pages)
24 January 2018	Group of companies' accounts made up to 30 April 2017 (33 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 July 2017	Change of details for Mr Robin Harrison as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of David Tudor Henderson as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Edward Kenneth Clive Foster as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Change of details for Mr Robin Harrison as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Edward Kenneth Clive Foster as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of David Tudor Henderson as a person with significant control on 20 July 2017 (2 pages)
31 January 2017	Group of companies' accounts made up to 30 April 2016 (34 pages)
31 January 2017	Group of companies' accounts made up to 30 April 2016 (34 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
2 February 2016	Group of companies' accounts made up to 30 April 2015 (30 pages)
2 February 2016	Group of companies' accounts made up to 30 April 2015 (30 pages)
10 December 2015	Satisfaction of charge 5 in full (4 pages)
10 December 2015	Satisfaction of charge 8 in full (4 pages)
10 December 2015	Satisfaction of charge 8 in full (4 pages)
10 December 2015	Satisfaction of charge 5 in full (4 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6,000 (6 pages)
12 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 6,000 (6 pages)
6 November 2015	Registration of charge 011844670010, created on 6 November 2015 (7 pages)
6 November 2015	Registration of charge 011844670010, created on 6 November 2015 (7 pages)
5 February 2015	Group of companies' accounts made up to 30 April 2014 (30 pages)
5 February 2015	Group of companies' accounts made up to 30 April 2014 (30 pages)
17 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6,000 (6 pages)
17 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6,000 (6 pages)
17 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6,000 (6 pages)
16 December 2013	Group of companies' accounts made up to 30 April 2013 (29 pages)
16 December 2013	Group of companies' accounts made up to 30 April 2013 (29 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 6,000 (6 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 6,000 (6 pages)
8 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 6,000 (6 pages)
28 January 2013	Group of companies' accounts made up to 30 April 2012 (36 pages)
28 January 2013	Group of companies' accounts made up to 30 April 2012 (36 pages)
4 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
8 December 2011	Group of companies' accounts made up to 30 April 2011 (27 pages)
8 December 2011	Group of companies' accounts made up to 30 April 2011 (27 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
16 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
1 September 2011	Particulars of a mortgage or charge/co charles/extend / charge no: 8 (5 pages)
1 September 2011	Particulars of a mortgage or charge/co charles/extend / charge no: 8 (5 pages)
19 January 2011	Group of companies' accounts made up to 30 April 2010 (27 pages)
19 January 2011	Group of companies' accounts made up to 30 April 2010 (27 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
15 December 2009	Group of companies' accounts made up to 30 April 2009 (24 pages)
15 December 2009	Group of companies' accounts made up to 30 April 2009 (24 pages)
9 November 2009	Director's details changed for Robin Hugh Latham Harrison on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Edward Kenneth Clive Foster on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Robin Hugh Latham Harrison on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Robin Hugh Latham Harrison on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Edward Kenneth Clive Foster on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Tudor Henderson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Tudor Henderson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Edward Kenneth Clive Foster on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr David Tudor Henderson on 9 November 2009 (2 pages)
12 December 2008	Full accounts made up to 30 April 2008 (24 pages)
12 December 2008	Full accounts made up to 30 April 2008 (24 pages)
20 November 2008	Return made up to 06/11/08; full list of members (4 pages)
20 November 2008	Return made up to 06/11/08; full list of members (4 pages)
14 February 2008	Group of companies' accounts made up to 30 April 2007 (24 pages)
14 February 2008	Group of companies' accounts made up to 30 April 2007 (24 pages)
16 November 2007	Return made up to 06/11/07; full list of members (3 pages)
16 November 2007	Return made up to 06/11/07; full list of members (3 pages)
15 February 2007	Group of companies' accounts made up to 30 April 2006 (25 pages)
15 February 2007	Group of companies' accounts made up to 30 April 2006 (25 pages)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Return made up to 06/11/06; full list of members (3 pages)
4 December 2006	Return made up to 06/11/06; full list of members (3 pages)
12 January 2006	Group of companies' accounts made up to 30 April 2005 (25 pages)
12 January 2006	Group of companies' accounts made up to 30 April 2005 (25 pages)
11 November 2005	Return made up to 06/11/05; full list of members (3 pages)
11 November 2005	Return made up to 06/11/05; full list of members (3 pages)
10 May 2005	£ ic 8280/8155 04/04/05 £ sr 125@1=125 (1 page)
10 May 2005	Â£ ic 8155/6000 19/04/05 Â£ sr 2155@1=2155 (1 page)
10 May 2005	Â£ ic 8280/8155 04/04/05 Â£ sr 125@1=125 (1 page)
10 May 2005	£ ic 8155/6000 19/04/05 £ sr 2155@1=2155 (1 page)
9 April 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
19 January 2005	Memorandum and Articles of Association (5 pages)
19 January 2005	Memorandum and Articles of Association (5 pages)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
14 December 2004	Group of companies' accounts made up to 30 April 2004 (22 pages)
14 December 2004	Group of companies' accounts made up to 30 April 2004 (22 pages)
9 November 2004	Return made up to 06/11/04; full list of members (3 pages)
9 November 2004	Return made up to 06/11/04; full list of members (3 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (1 page)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (1 page)
6 January 2004	Group of companies' accounts made up to 30 April 2003 (23 pages)
6 January 2004	Group of companies' accounts made up to 30 April 2003 (23 pages)
17 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 December 2002	Group of companies' accounts made up to 30 April 2002 (26 pages)
5 December 2002	Group of companies' accounts made up to 30 April 2002 (26 pages)
12 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
22 November 2001	Return made up to 06/11/01; full list of members (8 pages)
22 November 2001	Return made up to 06/11/01; full list of members (8 pages)
18 October 2001	Group of companies' accounts made up to 30 April 2001 (21 pages)
18 October 2001	Group of companies' accounts made up to 30 April 2001 (21 pages)
10 April 2001	Particulars of mortgage/charge (5 pages)
10 April 2001	Particulars of mortgage/charge (5 pages)
16 January 2001	Full accounts made up to 30 April 2000 (17 pages)
16 January 2001	Full accounts made up to 30 April 2000 (17 pages)
22 November 2000	Return made up to 06/11/00; full list of members (9 pages)
22 November 2000	Return made up to 06/11/00; full list of members (9 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
19 June 2000	Registered office changed on 19/06/00 from: sir john lyon house 5 high timber st london EC4V 3LU (1 page)
19 June 2000	Registered office changed on 19/06/00 from: sir john lyon house 5 high timber st london EC4V 3LU (1 page)
18 March 2000	Particulars of mortgage/charge (3 pages)
18 March 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Full group accounts made up to 30 April 1999 (21 pages)
14 January 2000	Full group accounts made up to 30 April 1999 (21 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (5 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (5 pages)
22 November 1999	Return made up to 06/11/99; full list of members (8 pages)
22 November 1999	Return made up to 06/11/99; full list of members (8 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	Director's particulars changed (1 page)
25 February 1999	Full group accounts made up to 30 April 1998 (18 pages)
25 February 1999	Full group accounts made up to 30 April 1998 (18 pages)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
17 November 1998	Return made up to 06/11/98; full list of members (8 pages)
17 November 1998	Return made up to 06/11/98; full list of members (8 pages)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
14 November 1997	Return made up to 06/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 1997	Return made up to 06/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 1997	Full group accounts made up to 30 April 1997 (18 pages)
10 October 1997	Full group accounts made up to 30 April 1997 (18 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director resigned (1 page)
14 January 1997	Full group accounts made up to 30 April 1996 (22 pages)
14 January 1997	Full group accounts made up to 30 April 1996 (22 pages)
4 December 1996	Director's particulars changed (1 page)
4 December 1996	Director's particulars changed (1 page)
2 December 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1996	Return made up to 06/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 August 1996	Memorandum and Articles of Association (12 pages)
29 August 1996	Memorandum and Articles of Association (12 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Particulars of mortgage/charge (3 pages)
30 November 1995	Return made up to 06/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1995	Return made up to 06/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 November 1995	Full group accounts made up to 30 April 1995 (22 pages)
24 November 1995	Full group accounts made up to 30 April 1995 (22 pages)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
7 April 1995	Return made up to 06/11/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 1995	Return made up to 06/11/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
5 September 1994	Particulars of mortgage/charge (6 pages)
5 September 1994	Particulars of mortgage/charge (6 pages)
18 September 1974	Certificate of incorporation (1 page)
18 September 1974	Certificate of incorporation (1 page)

Thompson Lloyd & Ewart Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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