Active
Company Information for THOMPSON & MORGAN GROUP HOLDINGS LIMITED
THOMPSON & MORGAN POPLAR LANE, COPDOCK, IPSWICH, IP8 3BU,
|
Company Registration Number
04391063
Private Limited Company
Active |
Company Name | |
---|---|
THOMPSON & MORGAN GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
THOMPSON & MORGAN POPLAR LANE COPDOCK IPSWICH IP8 3BU Other companies in IP8 | |
Company Number | 04391063 | |
---|---|---|
Company ID Number | 04391063 | |
Date formed | 2002-03-11 | |
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 | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 20:23:36 |
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Officer | Role | Date Appointed |
---|---|---|
IAIN BURGESS |
||
DANIEL RUSSELL PRICE |
||
GARY JOHN MICHAEL REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HOWARD MAY |
Company Secretary | ||
EDWARD WILLIAM BOSS |
Director | ||
PAUL HANSORD |
Director | ||
PETER JACOBS |
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 | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC 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) LIMITED | Director | 2017-03-07 | CURRENT | 1993-10-08 | 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) LIMITED | Director | 2017-03-07 | CURRENT | 1993-10-08 | 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) LIMITED | Director | 2017-03-07 | CURRENT | 1993-10-08 | 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 | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
REGISTERED OFFICE CHANGED ON 06/01/22 FROM 3rd Floor Cumberland House 15 - 17 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 15 - 17 Cumberland Place Southampton SO15 2BG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
PSC07 | CESSATION OF BVG TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of T&M Topco Limited as a person with significant control on 2021-07-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043910630004 | |
PSC07 | CESSATION OF BVG GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bvg Topco Limited as a person with significant control on 2021-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUSSELL PRICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/08/17 | |
TM02 | Termination of appointment of John Howard May on 2017-08-31 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 565028.44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANSORD | |
AP03 | Appointment of Mr John Howard May as company secretary on 2017-03-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOSS | |
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 Thompson & Morgan Group Holdings Limited Poplar Lane Ipswich Suffolk IP8 3BU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043910630003 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR MARK LOGAN | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 565028.44 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/02/16 STATEMENT OF CAPITAL GBP 565028.44 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 536912.9 | |
SH06 | 31/07/15 STATEMENT OF CAPITAL GBP 536912.90 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 552329.4 | |
SH06 | 09/04/15 STATEMENT OF CAPITAL GBP 552329.40 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH LEWIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AR01 | 11/03/15 FULL LIST | |
SH01 | 21/08/14 STATEMENT OF CAPITAL GBP 567745.90 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/07/2014 | |
AP01 | DIRECTOR APPOINTED MR BRYAN ROBERT MAGRATH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 539358.6 | |
AR01 | 11/03/14 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 11/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES LEWIS / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JAMES LEWIS / 01/01/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 11/03/12 FULL LIST | |
AR01 | 11/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JACOBS / 11/06/2010 | |
AR01 | 11/03/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
88(2) | AD 21/08/09-21/08/09 GBP SI 1078717@0.01=10787.17 GBP IC 528571.43/539358.6 | |
288a | DIRECTOR APPOINTED MR EDWARD WILLIAM BOSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 27/11/2008 | |
RES13 | AUTHORISE CONFLICT 27/11/2008 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
122 | £ IC 539463/528570 10/05/07 £ SR 1089250@0.01=10892 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ IC 550356/539463 02/10/06 £ SR 1089250@0.01=10892 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
122 | £ IC 572141/550356 15/10/04 £ SR 2178500@0.01=21785 | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/06/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/03 | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
123 | NC INC ALREADY ADJUSTED 01/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED OVAL (1712) LIMITED CERTIFICATE ISSUED ON 17/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 01/05/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THOMPSON & MORGAN GROUP HOLDINGS 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. |