Thompson Crabtree Limited

Company Name	Thompson Crabtree Limited
Director	Dipesh Mohanlal Raghwani
Company Status	Active
Company Number	00656043
Category	Private Limited Company
Incorporation Date	8 April 1960(62 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Dipesh Mohanlal Raghwani
Date of Birth	August 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(59 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	322 Platt Lane Manchester M14 7DA

Director Name	Mr Vincent Eric Smith
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(31 years, 7 months after company formation)
Appointment Duration	27 years, 11 months (resigned 30 September 2019)
Role	Pharmacist
Country of Residence	England
Correspondence Address	36 Monton Green Eccles Manchester M30 9LW

Director Name	John Henry Smith
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(31 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 17 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Royal Gardens Bowdon Cheshire WA14 3GX

Secretary Name	Mr Vincent Eric Smith
Nationality	British
Status	Resigned
Appointed	09 November 1991(31 years, 7 months after company formation)
Appointment Duration	27 years, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Monton Green Eccles Manchester M30 9LW

Secretary Name	Keith Freer
Nationality	British
Status	Resigned
Appointed	25 May 2004(44 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	63 Market Street Westhoughton Greater Manchester BL5 3AG

Contact

Telephone	0161 7893130
Telephone region	Manchester

Location

Registered Address	Monton Medical Centre Canal Side Eccles Manchester M30 8AR
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£235,288
Cash	£55,745
Current Liabilities	£214,195

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 November 2022 (4 months, 1 week ago)
Next Return Due	23 November 2023 (8 months from now)

Charges

30 September 2019	Delivered on: 3 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 September 2019	Delivered on: 3 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 September 2019	Delivered on: 3 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold property known as monton medical centre, canal side, monton green, eccles, manchester M30 8AR registered at hm land registry under MAN38747 along with a reversionary lease to be dated on or around the date of this mortgage made between community care holdings limited (1) and the mortgagor (2) which will be granted a separate title number after completion, and a further property for full details of which please refer to the instrument. Outstanding
14 July 2004	Delivered on: 29 July 2004 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: 225, 225A monton rd and 2A francis st eccles manchester. 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
18 October 1994	Delivered on: 25 October 1994 Persons entitled: National Westminster 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: F/H-226 monton road eccles manchester t/n-gm 667960 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
14 December 1993	Delivered on: 30 December 1993 Persons entitled: Shelia Constance Smith Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h- thompson crabtree limited including all that land at 214 monton road monton eccles manchester t/n-gm 577262. 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. Outstanding
25 July 1991	Delivered on: 8 August 1991 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: F/H- 214 monton road, monton eccles, greater manchester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

15 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
11 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
4 November 2019	Previous accounting period extended from 30 April 2019 to 30 September 2019 (1 page)
28 October 2019	Resolutions RES13 ‐ Bank documents 30/09/2019 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 October 2019	Appointment of Mr Dipesh Mohanlal Raghwani as a director on 30 September 2019 (2 pages)
4 October 2019	Termination of appointment of Vincent Eric Smith as a director on 30 September 2019 (1 page)
4 October 2019	Termination of appointment of Vincent Eric Smith as a secretary on 30 September 2019 (1 page)
4 October 2019	Notification of Sms Pharmacy Limited as a person with significant control on 30 September 2019 (2 pages)
4 October 2019	Cessation of Vincent Eric Smith as a person with significant control on 30 September 2019 (1 page)
4 October 2019	Registered office address changed from Monton Medical Centre Monton Green Eccles Manchester M30 8AR to 322 Platt Lane Manchester M14 7DA on 4 October 2019 (1 page)
3 October 2019	Registration of charge 006560430005, created on 30 September 2019 (41 pages)
3 October 2019	Registration of charge 006560430006, created on 30 September 2019 (43 pages)
3 October 2019	Registration of charge 006560430007, created on 30 September 2019 (30 pages)
6 June 2019	Satisfaction of charge 4 in full (2 pages)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
20 July 2018	Satisfaction of charge 1 in full (1 page)
20 July 2018	Satisfaction of charge 2 in full (2 pages)
20 July 2018	Satisfaction of charge 3 in full (2 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
18 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 500 (4 pages)
26 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 500 (4 pages)
18 February 2015	Termination of appointment of John Henry Smith as a director on 17 February 2015 (1 page)
18 February 2015	Termination of appointment of John Henry Smith as a director on 17 February 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 500 (5 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 500 (5 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 500 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 500 (5 pages)
28 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 500 (5 pages)
28 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 500 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Vincent Eric Smith on 9 November 2009 (2 pages)
8 February 2010	Director's details changed for John Henry Smith on 9 November 2009 (2 pages)
8 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Vincent Eric Smith on 9 November 2009 (2 pages)
8 February 2010	Director's details changed for John Henry Smith on 9 November 2009 (2 pages)
8 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Vincent Eric Smith on 9 November 2009 (2 pages)
8 February 2010	Director's details changed for John Henry Smith on 9 November 2009 (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 December 2008	Return made up to 09/11/08; full list of members (4 pages)
9 December 2008	Return made up to 09/11/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 November 2007	Return made up to 09/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2007	Return made up to 09/11/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
11 April 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
21 March 2007	Return made up to 09/11/06; full list of members (7 pages)
21 March 2007	Return made up to 09/11/06; full list of members (7 pages)
27 April 2006	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 27/04/06 (7 pages)
27 April 2006	Return made up to 09/11/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 27/04/06 (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 December 2004	Return made up to 09/11/04; full list of members (7 pages)
13 December 2004	Return made up to 09/11/04; full list of members (7 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
29 July 2004	Particulars of mortgage/charge (3 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	New secretary appointed (2 pages)
22 December 2003	Return made up to 09/11/03; full list of members (7 pages)
22 December 2003	Return made up to 09/11/03; full list of members (7 pages)
7 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
7 August 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
28 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
26 November 2002	Return made up to 09/11/02; full list of members (7 pages)
26 November 2002	Return made up to 09/11/02; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
16 April 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
4 January 2002	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2002	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/00 (6 pages)
29 November 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/00 (6 pages)
13 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
13 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
23 December 1999	Return made up to 09/11/99; full list of members (6 pages)
23 December 1999	Return made up to 09/11/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
18 January 1999	Return made up to 09/11/98; no change of members (4 pages)
18 January 1999	Return made up to 09/11/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
11 January 1998	Return made up to 09/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1998	Return made up to 09/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
22 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
20 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
23 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
5 December 1995	Return made up to 09/11/95; no change of members (4 pages)
5 December 1995	Return made up to 09/11/95; no change of members (4 pages)
9 February 1995	Accounts for a small company made up to 30 April 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
21 November 1994	Return made up to 09/11/94; full list of members (5 pages)
12 January 1994	Accounts for a small company made up to 30 April 1993 (7 pages)
10 November 1993	Return made up to 09/11/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1992	Accounts for a small company made up to 30 April 1992 (5 pages)
3 December 1992	Return made up to 09/11/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1992	Full accounts made up to 30 April 1991 (12 pages)
14 November 1990	Full accounts made up to 21 May 1990 (13 pages)
14 November 1990	Return made up to 09/11/90; no change of members (6 pages)
5 January 1990	Full accounts made up to 21 May 1989 (13 pages)
24 January 1989	Full accounts made up to 21 May 1988 (13 pages)
24 January 1989	Return made up to 26/12/88; full list of members (4 pages)
18 January 1988	Full accounts made up to 21 May 1987 (13 pages)
18 January 1988	Return made up to 28/12/87; full list of members (4 pages)
3 December 1986	Full accounts made up to 21 May 1986 (12 pages)
3 December 1986	Return made up to 01/12/86; full list of members (4 pages)
8 April 1960	Incorporation (16 pages)

Thompson Crabtree Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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