Active
Company Information for THOMPSON & MORGAN (GROUP) LIMITED
THOMPSON & MORGAN POPLAR LANE, COPDOCK, IPSWICH, IP8 3BU,
|
Company Registration Number
02860589
Private Limited Company
Active |
Company Name | |
---|---|
THOMPSON & MORGAN (GROUP) LIMITED | |
Legal Registered Office | |
THOMPSON & MORGAN POPLAR LANE COPDOCK IPSWICH IP8 3BU Other companies in IP8 | |
Company Number | 02860589 | |
---|---|---|
Company ID Number | 02860589 | |
Date formed | 1993-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 21:23:36 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN BURGESS |
||
DANIEL RUSSELL PRICE |
||
GARY JOHN MICHAEL REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HANSORD |
Director | ||
MARK DEREK LOGAN |
Director | ||
BRYAN ROBERT MAGRATH |
Director | ||
JOHN HOWARD MAY |
Director | ||
KEITH JAMES LEWIS |
Company Secretary | ||
KEITH JAMES LEWIS |
Director | ||
JONATHAN WELLESLEY COOPER |
Director | ||
STEVEN LEO MARTINDALE |
Director | ||
BRUCE JOSEPH SANGSTER |
Director | ||
KEITH MURRAY SANGSTER |
Director | ||
JONATHAN WELLESLEY COOPER |
Company Secretary | ||
PETER WILLIAM STOREY |
Director | ||
CEDRIC TURNER |
Director | ||
BRUCE JOSEPH SANGSTER |
Company Secretary | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMPSON & MORGAN (INTERNATIONAL) LIMITED | Director | 2017-03-07 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
IGP UK (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (YP GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
THOMPSON & MORGAN GROUP HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2002-03-11 | Active | |
BRANDED GARDEN PRODUCTS LIMITED | Director | 2017-03-07 | CURRENT | 1939-12-21 | Active | |
FAUNUS LIMITED | Director | 2016-04-29 | CURRENT | 2011-03-09 | Dissolved 2016-11-01 | |
WALTON GARDEN BUILDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-22 | Dissolved 2016-11-01 | |
ROSIMIAN LIMITED | Director | 2016-04-29 | CURRENT | 2008-01-30 | Active | |
WALTON WEB LIMITED | Director | 2016-04-29 | CURRENT | 2010-01-08 | Active | |
MERCIA GARDEN PRODUCTS LIMITED | Director | 2016-04-29 | CURRENT | 1943-08-17 | Active | |
BURGESS LAND LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
TOTAL FISHING GEAR LIMITED | Director | 2009-10-13 | CURRENT | 2002-12-16 | Dissolved 2016-10-18 | |
CURELINE LIMITED | Director | 2004-09-01 | CURRENT | 1988-01-27 | Dissolved 2016-10-18 | |
TIGHTLINES DIRECT LIMITED | Director | 2000-10-10 | CURRENT | 1998-05-29 | Dissolved 2016-10-18 | |
BVG-AIRFLO LIMITED | Director | 1998-04-27 | CURRENT | 1984-12-28 | Dissolved 2016-10-18 | |
SUE BURGESS FLY FISHING LIMITED | Director | 1998-04-27 | CURRENT | 1985-01-11 | Dissolved 2016-10-18 | |
FISHTEC PRODUCTS LIMITED | Director | 1998-04-27 | CURRENT | 1986-02-28 | Dissolved 2016-10-18 | |
FLY FISHING TECHNOLOGY LIMITED | Director | 1998-04-27 | CURRENT | 1985-04-19 | Dissolved 2016-10-18 | |
BURGESS VIDEO LIMITED | Director | 1996-11-29 | CURRENT | 1996-10-09 | Dissolved 2016-10-18 | |
THOMPSON & MORGAN (INTERNATIONAL) LIMITED | Director | 2017-03-07 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (UK) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
IGP UK (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (YP GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
THOMPSON & MORGAN GROUP HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2002-03-11 | Active | |
BRANDED GARDEN PRODUCTS LIMITED | Director | 2017-03-07 | CURRENT | 1939-12-21 | Active | |
FAUNUS LIMITED | Director | 2016-04-29 | CURRENT | 2011-03-09 | Dissolved 2016-11-01 | |
WALTON GARDEN BUILDINGS LIMITED | Director | 2016-04-29 | CURRENT | 2010-03-22 | Dissolved 2016-11-01 | |
ROSIMIAN LIMITED | Director | 2016-04-29 | CURRENT | 2008-01-30 | Active | |
WALTON WEB LIMITED | Director | 2016-04-29 | CURRENT | 2010-01-08 | Active | |
MERCIA GARDEN PRODUCTS LIMITED | Director | 2016-04-29 | CURRENT | 1943-08-17 | Active | |
BVG GROUP LIMITED | Director | 2015-12-03 | CURRENT | 1997-06-27 | Liquidation | |
THOMPSON & MORGAN (INTERNATIONAL) LIMITED | Director | 2017-03-07 | CURRENT | 1996-01-30 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (UK) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
IGP UK (GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
THOMPSON & MORGAN (YP GROUP) LIMITED | Director | 2017-03-07 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
THOMPSON & MORGAN GROUP HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2002-03-11 | Active | |
BRANDED GARDEN PRODUCTS LIMITED | Director | 2017-03-07 | CURRENT | 1939-12-21 | Active | |
BVG GROUP LIMITED | Director | 2015-11-25 | CURRENT | 1997-06-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Register(s) moved to registered office address Thompson & Morgan Poplar Lane Copdock Ipswich IP8 3BU | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM 3rd Floor Cumberland House Cumberland Place Southampton SO15 2BG England | ||
Register inspection address changed to 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG | ||
Registers moved to registered inspection location of 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG | ||
AD03 | Registers moved to registered inspection location of 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG | |
AD02 | Register inspection address changed to 3rd Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/22 FROM 3rd Floor Cumberland House Cumberland Place Southampton SO15 2BG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028605890006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUSSELL PRICE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
PSC02 | Notification of Thompson & Morgan Group Holdings Limited as a person with significant control on 2017-03-07 | |
PSC07 | CESSATION OF PRIMARY CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANSORD | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN MICHAEL REES | |
AP01 | DIRECTOR APPOINTED MR IAIN BURGESS | |
AP01 | DIRECTOR APPOINTED MR DANIEL RUSSELL PRICE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/17 FROM Poplar Lane Ipswich Suffolk IP8 3BU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028605890005 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 5560 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK LOGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 5560 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES LEWIS | |
TM02 | Termination of appointment of Keith James Lewis on 2015-04-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 5560 | |
AR01 | 26/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRYAN ROBERT MAGRATH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 5560 | |
AR01 | 26/09/13 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES LEWIS / 14/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH JAMES LEWIS / 14/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 26/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES LEWIS / 26/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/12/2008 | |
RES13 | SECTION 175 04/12/2008 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITIES 01/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
244 | DELIVERY EXT'D 3 MTH 30/06/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
WRES01 | ADOPT MEMORANDUM 23/06/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
WRES13 | DEBENTURE,GUARANTEE,LOA 12/06/00 | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/00 | |
WRES01 | ALTER MEMORANDUM 12/06/00 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
THOMPSON & MORGAN (GROUP) LIMITED owns 10 domain names.
rainbowflowers.co.uk rainbow-flowers.co.uk telegraphplants.co.uk thompsonandmorgan.co.uk thomsonandmorgan.co.uk geraniums.co.uk luxuryflowers.co.uk chempak.co.uk direct2grower.co.uk growinconfidence.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THOMPSON & MORGAN (GROUP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |