Eastwood Thompson (Belvedere) Limited

Company Name	Eastwood Thompson (Belvedere) Limited
Directors	Terry George Goddard and Paul Dolan
Company Status	Active
Company Number	01205567
Category	Private Limited Company
Incorporation Date	1 April 1975(49 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Terry George Goddard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1994(19 years, 9 months after company formation)
Appointment Duration	29 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr Paul Dolan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(39 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR

Director Name	Douglas George Brydges
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Colebrook Row Islington London N1 8DB

Director Name	Dennis Leslie Clark
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(17 years after company formation)
Appointment Duration	18 years, 4 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Director Name	Mr John Malcom Peter Cooper
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(17 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Shepherds Hill Bracknell Berkshire RG12 2LS

Director Name	Alan Paul Thompson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(17 years after company formation)
Appointment Duration	22 years, 2 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Secretary Name	Peter Mitchell Coull
Nationality	British
Status	Resigned
Appointed	12 April 1992(17 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	1 Capel Gardens Pinner Middlesex HA5 5RE

Secretary Name	Mr Paul Dolan
Nationality	British
Status	Resigned
Appointed	30 June 1992(17 years, 3 months after company formation)
Appointment Duration	22 years (resigned 27 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH

Contact

Website	towers-thompson.co.uk

Location

Registered Address	C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £0.1	B. Thompson LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

9 June 2010	Delivered on: 18 June 2010 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 June 2010

Delivered on: 18 June 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from any group company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
6 September 2023	Appointment of Ms Nicola Thompson as a director on 1 September 2023 (2 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
4 January 2023	Appointment of Mr Alan Paul Thompson as a director on 31 December 2022 (2 pages)
4 January 2023	Termination of appointment of Paul Dolan as a director on 31 December 2022 (1 page)
30 August 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
30 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
5 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
11 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (13 pages)
19 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (11 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (11 pages)
11 July 2017	Full accounts made up to 31 December 2016 (11 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (11 pages)
13 October 2016	Full accounts made up to 31 December 2015 (11 pages)
25 May 2016	Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016 (1 page)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
6 June 2015	Full accounts made up to 31 December 2014 (11 pages)
6 June 2015	Full accounts made up to 31 December 2014 (11 pages)
26 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
9 October 2014	Full accounts made up to 31 December 2013 (11 pages)
2 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
2 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
2 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
2 July 2014	Termination of appointment of Paul Dolan as a secretary (1 page)
2 July 2014	Appointment of Mr Paul Dolan as a director (2 pages)
2 July 2014	Termination of appointment of Alan Thompson as a director (1 page)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
13 August 2013	Accounts made up to 31 December 2012 (11 pages)
13 August 2013	Accounts made up to 31 December 2012 (11 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
7 September 2012	Accounts made up to 31 December 2011 (11 pages)
7 September 2012	Accounts made up to 31 December 2011 (11 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts made up to 31 December 2010 (11 pages)
30 September 2011	Accounts made up to 31 December 2010 (11 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts made up to 31 December 2009 (11 pages)
30 September 2010	Accounts made up to 31 December 2009 (11 pages)
20 August 2010	Termination of appointment of Dennis Clark as a director (1 page)
20 August 2010	Termination of appointment of Dennis Clark as a director (1 page)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (25 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Dennis Leslie Clark on 12 April 2010 (2 pages)
20 April 2010	Secretary's details changed for Paul Dolan on 12 April 2010 (1 page)
20 April 2010	Secretary's details changed for Paul Dolan on 12 April 2010 (1 page)
20 April 2010	Director's details changed for Alan Paul Thompson on 12 April 2010 (2 pages)
20 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Terry George Goddard on 12 April 2010 (2 pages)
20 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Terry George Goddard on 12 April 2010 (2 pages)
20 April 2010	Director's details changed for Dennis Leslie Clark on 12 April 2010 (2 pages)
20 April 2010	Director's details changed for Alan Paul Thompson on 12 April 2010 (2 pages)
23 October 2009	Accounts made up to 31 December 2008 (11 pages)
23 October 2009	Accounts made up to 31 December 2008 (11 pages)
22 April 2009	Registered office changed on 22/04/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
22 April 2009	Return made up to 12/04/09; full list of members (4 pages)
22 April 2009	Registered office changed on 22/04/2009 from turnford place great cambridge road turnford broxbourne hertfordshire EN10 6NH (1 page)
22 April 2009	Return made up to 12/04/09; full list of members (4 pages)
19 September 2008	Accounts made up to 31 December 2007 (11 pages)
19 September 2008	Accounts made up to 31 December 2007 (11 pages)
21 April 2008	Return made up to 12/04/08; full list of members (4 pages)
21 April 2008	Return made up to 12/04/08; full list of members (4 pages)
29 August 2007	Accounts made up to 31 December 2006 (11 pages)
29 August 2007	Accounts made up to 31 December 2006 (11 pages)
25 April 2007	Return made up to 12/04/07; full list of members (2 pages)
25 April 2007	Return made up to 12/04/07; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
8 September 2006	Accounts made up to 31 December 2005 (11 pages)
8 September 2006	Accounts made up to 31 December 2005 (11 pages)
24 April 2006	Return made up to 12/04/06; full list of members (2 pages)
24 April 2006	Return made up to 12/04/06; full list of members (2 pages)
10 October 2005	Accounts made up to 31 December 2004 (10 pages)
10 October 2005	Accounts made up to 31 December 2004 (10 pages)
22 April 2005	Return made up to 12/04/05; full list of members (3 pages)
22 April 2005	Return made up to 12/04/05; full list of members (3 pages)
1 September 2004	Accounts made up to 31 December 2003 (10 pages)
1 September 2004	Accounts made up to 31 December 2003 (10 pages)
1 June 2004	Return made up to 12/04/04; full list of members (7 pages)
1 June 2004	Return made up to 12/04/04; full list of members (7 pages)
24 March 2004	Secretary's particulars changed (1 page)
24 March 2004	Secretary's particulars changed (1 page)
21 September 2003	Accounts made up to 31 December 2002 (10 pages)
21 September 2003	Accounts made up to 31 December 2002 (10 pages)
30 May 2003	Return made up to 12/04/03; full list of members (7 pages)
30 May 2003	Return made up to 12/04/03; full list of members (7 pages)
2 September 2002	Accounts made up to 31 December 2001 (10 pages)
2 September 2002	Accounts made up to 31 December 2001 (10 pages)
31 May 2002	Auditor's resignation (1 page)
31 May 2002	Auditor's resignation (1 page)
29 May 2002	Return made up to 12/04/02; full list of members (7 pages)
29 May 2002	Return made up to 12/04/02; full list of members (7 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
13 September 2001	Accounts made up to 31 December 2000 (10 pages)
13 September 2001	Accounts made up to 31 December 2000 (10 pages)
8 June 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2000	Accounts made up to 31 December 1999 (10 pages)
19 May 2000	Accounts made up to 31 December 1999 (10 pages)
10 May 2000	Return made up to 12/04/00; full list of members (7 pages)
10 May 2000	Return made up to 12/04/00; full list of members (7 pages)
17 August 1999	Accounts made up to 31 December 1998 (10 pages)
17 August 1999	Accounts made up to 31 December 1998 (10 pages)
15 June 1999	Return made up to 12/04/99; full list of members (6 pages)
15 June 1999	Return made up to 12/04/99; full list of members (6 pages)
21 April 1999	Secretary's particulars changed (1 page)
21 April 1999	Secretary's particulars changed (1 page)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
23 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
28 April 1998	Return made up to 12/04/98; no change of members (4 pages)
28 April 1998	Return made up to 12/04/98; no change of members (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 May 1997	Return made up to 12/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1997	Return made up to 12/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 October 1996	Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 15A tottenham lane hornsey london N8 9DJ (1 page)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
4 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
4 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1996	Return made up to 12/04/96; full list of members (6 pages)
14 May 1996	Return made up to 12/04/96; full list of members (6 pages)
24 March 1996	Director's particulars changed (2 pages)
24 March 1996	Director's particulars changed (2 pages)
2 October 1995	Accounts made up to 31 December 1994 (8 pages)
2 October 1995	Accounts made up to 31 December 1994 (8 pages)
23 May 1995	Return made up to 12/04/95; no change of members (4 pages)
23 May 1995	Return made up to 12/04/95; no change of members (4 pages)