Gilbert Thompson (Leeds) Limited

Company Name	Gilbert Thompson (Leeds) Limited
Directors	Daniel Charles Thompson and Richard James Thompson
Company Status	Active
Company Number	00416586
Category	Private Limited Company
Incorporation Date	6 August 1946(77 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Charles Thompson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(49 years, 3 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX

Director Name	Mr Richard James Thompson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(53 years after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX

Secretary Name	Mr Richard James Thompson
Nationality	British
Status	Current
Appointed	06 March 2000(53 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX

Director Name	Mr Donald Blackburn
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(45 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	34 Ledston Avenue Garforth Leeds West Yorkshire LS25 2BP

Director Name	Mrs Jean Blackburn
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(45 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	34 Ledston Avenue Garforth Leeds West Yorkshire LS25 2BP

Director Name	David Roger Thompson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(45 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 15 December 2009)
Role	Company Director
Correspondence Address	Woodlands Newlaithes Road, Horsforth Leeds West Yorkshire LS18 4LG

Director Name	Mrs Josephine Margaret Thompson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(45 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 08 October 1999)
Role	Company Director
Correspondence Address	227 New Road Side Horsforth Leeds LS18 4DR

Director Name	Mr Michael Charles Thompson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(45 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 06 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cragg Terrace Horsforth Leeds West Yorkshire LS18 4NS

Secretary Name	Mrs Josephine Margaret Thompson
Nationality	British
Status	Resigned
Appointed	09 September 1991(45 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 08 October 1999)
Role	Company Director
Correspondence Address	227 New Road Side Horsforth Leeds LS18 4DR

Secretary Name	Karan Avis Thirkell
Nationality	British
Status	Resigned
Appointed	01 November 1997(51 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2000)
Role	Office Manager
Correspondence Address	39 Middlecroft Road Stourton Grange Leeds Yorkshire LS10 4QZ

Director Name	Mr Andrew Alan Colburn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1999(52 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Tree Haven Southlands Crescent Leeds West Yorkshire LS17 5NX

Director Name	David John Spirrett
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1999(52 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	30b Stoney Lane Chapelthorpe Wakefield West Yorkshire WF4 3JN

Director Name	Mr Kenneth Neil Haythorne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(67 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX

Contact

Website	gilbertthompson.co.uk
Telephone	0113 2019800
Telephone region	Leeds

Location

Registered Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

232 at £1	Daniel Charles Thompson 45.94% Ordinary
232 at £1	Richard James Thompson 45.94% Ordinary
21 at £1	D.r. Thompson A/c Drt 99li 4.16% Ordinary
20 at £1	Mr R. Blackburn 3.96% Ordinary

Financials

Year	2014
Turnover	£24,355,973
Gross Profit	£2,304,565
Net Worth	£3,664,347
Cash	£314,911
Current Liabilities	£2,935,687

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 October

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

14 August 2015	Delivered on: 4 September 2015 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
15 December 2009	Delivered on: 17 December 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Yorkshire produce centre pontefract lane leeds t/no WYK488098 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
15 December 2009	Delivered on: 17 December 2009 Persons entitled: Hsbc Bank PLC Classification: 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 July 2003	Delivered on: 9 August 2003 Satisfied on: 5 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or the trustees on any account whatsoever. Particulars: By way of legal mortgage all that l/h property k/a land and buildings at pontefract lane cross green leeds t/no WYK488098. 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. Fully Satisfied
24 July 2003	Delivered on: 9 August 2003 Satisfied on: 5 January 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the estate and interest of the company in the underlease relating to part land and buildings at pontefract lane, leeds. 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. Fully Satisfied
25 November 1999	Delivered on: 9 December 1999 Satisfied on: 5 January 2010 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 November 1999	Delivered on: 9 December 1999 Satisfied on: 16 August 2003 Persons entitled: National Westminster Bank PLC Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee under the facility agreement and the other finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 December 1985	Delivered on: 24 December 1985 Satisfied on: 5 January 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminister bank PLC on any current deposit and/or other account or accounts which the company may now and/or hereafter have with national westminster bank PLC or hled by national westminister bank PLC or account or accounts earmarked re the company and/or under any deposit receipt. Fully Satisfied
12 July 1982	Delivered on: 26 July 1982 Satisfied on: 5 January 2010 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over the comapnys freehold & leasehold properties and all the proceeds of sale thereof including fixed & floating charges over a undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Fully Satisfied

Filing History

14 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
26 July 2023	Group of companies' accounts made up to 31 October 2022 (37 pages)
9 December 2022	Appointment of Mr Kenneth John Baldwin Weiss as a director on 1 December 2022 (2 pages)
9 December 2022	Appointment of Mr Sean Woodhead as a director on 1 December 2022 (2 pages)
26 August 2022	Confirmation statement made on 25 August 2022 with updates (4 pages)
14 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
14 June 2022	Memorandum and Articles of Association (32 pages)
10 June 2022	Notification of Gilbert Thompson Trustees Limited as a person with significant control on 27 May 2022 (2 pages)
9 June 2022	Group of companies' accounts made up to 31 October 2021 (40 pages)
9 June 2022	Cessation of Richard James Thompson as a person with significant control on 27 May 2022 (1 page)
9 June 2022	Particulars of variation of rights attached to shares (2 pages)
9 June 2022	Cessation of Daniel Charles Thompson as a person with significant control on 27 May 2022 (1 page)
9 June 2022	Change of share class name or designation (2 pages)
3 September 2021	Confirmation statement made on 25 August 2021 with updates (4 pages)
3 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
3 July 2021	Cancellation of shares. Statement of capital on 30 April 2020 GBP 484 (4 pages)
3 July 2021	Cancellation of shares. Statement of capital on 8 January 2021 GBP 464 (4 pages)
3 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
1 June 2021	Group of companies' accounts made up to 31 October 2020 (37 pages)
2 December 2020	Auditor's resignation (1 page)
3 September 2020	Confirmation statement made on 25 August 2020 with updates (5 pages)
4 June 2020	Group of companies' accounts made up to 31 October 2019 (41 pages)
27 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
2 August 2019	Group of companies' accounts made up to 31 October 2018 (37 pages)
28 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
27 July 2018	Group of companies' accounts made up to 31 October 2017 (37 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
7 August 2017	Group of companies' accounts made up to 31 October 2016 (40 pages)
7 August 2017	Group of companies' accounts made up to 31 October 2016 (40 pages)
3 August 2017	Satisfaction of charge 004165860009 in full (1 page)
3 August 2017	Satisfaction of charge 004165860009 in full (1 page)
6 January 2017	Termination of appointment of Kenneth Neil Haythorne as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Kenneth Neil Haythorne as a director on 31 December 2016 (1 page)
9 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
5 August 2016	Group of companies' accounts made up to 31 October 2015 (31 pages)
5 August 2016	Group of companies' accounts made up to 31 October 2015 (31 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 505 (4 pages)
2 October 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 505 (4 pages)
4 September 2015	Registration of charge 004165860009, created on 14 August 2015 (25 pages)
4 September 2015	Registration of charge 004165860009, created on 14 August 2015 (25 pages)
31 July 2015	Group of companies' accounts made up to 31 October 2014 (30 pages)
31 July 2015	Group of companies' accounts made up to 31 October 2014 (30 pages)
19 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 505 (4 pages)
19 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 505 (4 pages)
5 August 2014	Group of companies' accounts made up to 31 October 2013 (32 pages)
5 August 2014	Group of companies' accounts made up to 31 October 2013 (32 pages)
23 October 2013	Appointment of Mr Kenneth Neil Haythorne as a director (2 pages)
23 October 2013	Appointment of Mr Kenneth Neil Haythorne as a director (2 pages)
20 September 2013	Secretary's details changed for Mr Richard James Thompson on 20 September 2013 (1 page)
20 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 505 (4 pages)
20 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 505 (4 pages)
20 September 2013	Secretary's details changed for Mr Richard James Thompson on 20 September 2013 (1 page)
20 September 2013	Director's details changed for Mr Richard James Thompson on 20 September 2013 (2 pages)
20 September 2013	Director's details changed for Mr Richard James Thompson on 20 September 2013 (2 pages)
9 August 2013	Group of companies' accounts made up to 31 October 2012 (31 pages)
9 August 2013	Group of companies' accounts made up to 31 October 2012 (31 pages)
30 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Group of companies' accounts made up to 31 October 2011 (32 pages)
2 August 2012	Group of companies' accounts made up to 31 October 2011 (32 pages)
21 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
21 October 2011	Termination of appointment of Michael Thompson as a director (1 page)
21 October 2011	Director's details changed for Daniel Charles Thompson on 21 October 2011 (2 pages)
21 October 2011	Termination of appointment of Michael Thompson as a director (1 page)
21 October 2011	Director's details changed for Daniel Charles Thompson on 21 October 2011 (2 pages)
21 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
2 August 2011	Group of companies' accounts made up to 31 October 2010 (28 pages)
2 August 2011	Group of companies' accounts made up to 31 October 2010 (28 pages)
11 November 2010	Secretary's details changed for Richard James Thompson on 25 August 2010 (1 page)
11 November 2010	Director's details changed for Mr Michael Charles Thompson on 25 August 2010 (2 pages)
11 November 2010	Secretary's details changed for Richard James Thompson on 25 August 2010 (1 page)
11 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
11 November 2010	Director's details changed for Mr Michael Charles Thompson on 25 August 2010 (2 pages)
11 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
4 August 2010	Group of companies' accounts made up to 31 October 2009 (24 pages)
4 August 2010	Group of companies' accounts made up to 31 October 2009 (24 pages)
10 January 2010	Change of share class name or designation (2 pages)
10 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 January 2010	Resolutions RES13 ‐ Shares re-designated 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 January 2010	Resolutions RES13 ‐ Dir enter facility agreement 15/12/2009 (3 pages)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 January 2010	Termination of appointment of David Thompson as a director (2 pages)
10 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 January 2010	Resolutions RES13 ‐ Dir enter facility agreement 15/12/2009 (3 pages)
10 January 2010	Resolutions RES13 ‐ Shares re-designated 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 January 2010	Termination of appointment of David Thompson as a director (2 pages)
10 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 January 2010	Change of share class name or designation (2 pages)
10 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 November 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
27 August 2009	Accounts for a medium company made up to 31 October 2008 (22 pages)
27 August 2009	Accounts for a medium company made up to 31 October 2008 (22 pages)
2 November 2008	Accounts for a medium company made up to 26 October 2007 (24 pages)
2 November 2008	Accounts for a medium company made up to 26 October 2007 (24 pages)
27 August 2008	Return made up to 25/08/08; full list of members (4 pages)
27 August 2008	Return made up to 25/08/08; full list of members (4 pages)
7 September 2007	Return made up to 25/08/07; full list of members (3 pages)
7 September 2007	Return made up to 25/08/07; full list of members (3 pages)
30 August 2007	Accounts for a medium company made up to 27 October 2006 (23 pages)
30 August 2007	Accounts for a medium company made up to 27 October 2006 (23 pages)
11 October 2006	Accounts for a medium company made up to 28 October 2005 (18 pages)
11 October 2006	Accounts for a medium company made up to 28 October 2005 (18 pages)
8 September 2006	Return made up to 25/08/06; full list of members (3 pages)
8 September 2006	Return made up to 25/08/06; full list of members (3 pages)
21 September 2005	Accounts for a medium company made up to 29 October 2004 (19 pages)
21 September 2005	Accounts for a medium company made up to 29 October 2004 (19 pages)
25 August 2005	Location of debenture register (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Registered office changed on 25/08/05 from: yorkshire produce centre pontefract lane leeds west yorkshire LS9 0PX (1 page)
25 August 2005	Location of debenture register (1 page)
25 August 2005	Registered office changed on 25/08/05 from: yorkshire produce centre pontefract lane leeds west yorkshire LS9 0PX (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Return made up to 25/08/05; full list of members (3 pages)
25 August 2005	Location of register of members (1 page)
25 August 2005	Location of register of members (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Return made up to 25/08/05; full list of members (3 pages)
2 September 2004	Accounts for a medium company made up to 31 October 2003 (21 pages)
2 September 2004	Accounts for a medium company made up to 31 October 2003 (21 pages)
26 August 2004	Return made up to 04/09/04; full list of members (8 pages)
26 August 2004	Return made up to 04/09/04; full list of members (8 pages)
15 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 2003	Full accounts made up to 25 October 2002 (23 pages)
3 September 2003	Full accounts made up to 25 October 2002 (23 pages)
23 August 2003	Resolutions RES13 ‐ Re loan,charge,letter,g 24/07/03 (2 pages)
23 August 2003	Resolutions RES13 ‐ Re loan,charge,letter,g 24/07/03 (2 pages)
16 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2003	Particulars of mortgage/charge (3 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
9 August 2003	Particulars of mortgage/charge (3 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
3 October 2002	Return made up to 04/09/02; full list of members (9 pages)
3 October 2002	Return made up to 04/09/02; full list of members (9 pages)
4 September 2002	Full accounts made up to 26 October 2001 (20 pages)
4 September 2002	Full accounts made up to 26 October 2001 (20 pages)
9 October 2001	Full accounts made up to 27 October 2000 (20 pages)
9 October 2001	Full accounts made up to 27 October 2000 (20 pages)
14 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2000	Return made up to 09/09/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 363(288) ‐ Director's particulars changed (8 pages)
7 September 2000	Return made up to 09/09/00; full list of members 363(287) ‐ Registered office changed on 07/09/00 363(288) ‐ Director's particulars changed (8 pages)
4 September 2000	Full accounts made up to 31 October 1999 (14 pages)
4 September 2000	Full accounts made up to 31 October 1999 (14 pages)
15 May 2000	Director's particulars changed (1 page)
15 May 2000	Director's particulars changed (1 page)
5 May 2000	Registered office changed on 05/05/00 from: leeds wholesale market pontefract lane leeds west yorkshire LS9 0QP (1 page)
5 May 2000	Registered office changed on 05/05/00 from: leeds wholesale market pontefract lane leeds west yorkshire LS9 0QP (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 December 1999	Particulars of mortgage/charge (4 pages)
9 December 1999	Particulars of mortgage/charge (4 pages)
9 December 1999	Particulars of mortgage/charge (6 pages)
9 December 1999	Particulars of mortgage/charge (6 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
18 October 1999	Return made up to 09/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 October 1999	Return made up to 09/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 July 1999	Full accounts made up to 31 October 1998 (16 pages)
27 July 1999	Full accounts made up to 31 October 1998 (16 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
30 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Nc dec already adjusted 03/09/98 (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Return made up to 09/09/98; full list of members (8 pages)
9 October 1998	Return made up to 09/09/98; full list of members (8 pages)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Nc dec already adjusted 03/09/98 (1 page)
9 March 1998	Full accounts made up to 31 October 1997 (14 pages)
9 March 1998	Full accounts made up to 31 October 1997 (14 pages)
14 October 1997	Return made up to 09/09/97; no change of members (6 pages)
14 October 1997	Return made up to 09/09/97; no change of members (6 pages)
24 June 1997	Full accounts made up to 1 November 1996 (13 pages)
24 June 1997	Full accounts made up to 1 November 1996 (13 pages)
24 June 1997	Full accounts made up to 1 November 1996 (13 pages)
30 October 1996	Return made up to 09/09/96; no change of members (6 pages)
30 October 1996	Return made up to 09/09/96; no change of members (6 pages)
20 March 1996	Full accounts made up to 27 October 1995 (13 pages)
20 March 1996	Full accounts made up to 27 October 1995 (13 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
11 September 1995	Return made up to 09/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 1995	Return made up to 09/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
6 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
6 August 1946	Certificate of incorporation (1 page)
6 August 1946	Certificate of incorporation (1 page)

Gilbert Thompson (Leeds) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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