3t Bros Ltd was registered on 20 November 1997 with its registered office in Ashford, Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. 3t Bros Ltd has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLNESS, Adrian Michael | 29 May 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 December 2019 | |
| CS01 - N/A | 03 December 2019 | |
| TM02 - Termination of appointment of secretary | 29 May 2019 | |
| AP03 - Appointment of secretary | 29 May 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 24 October 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 09 November 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AD01 - Change of registered office address | 14 April 2015 | |
| AA - Annual Accounts | 23 January 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| CH01 - Change of particulars for director | 13 June 2013 | |
| CH01 - Change of particulars for director | 09 April 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 22 November 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| CH01 - Change of particulars for director | 21 June 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 15 January 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| AD01 - Change of registered office address | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 225 - Change of Accounting Reference Date | 17 December 2008 | |
| AA - Annual Accounts | 28 November 2008 | |
| AA - Annual Accounts | 28 February 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 363s - Annual Return | 30 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 06 December 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 29 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 17 September 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 03 December 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2001 | |
| 395 - Particulars of a mortgage or charge | 01 June 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| 395 - Particulars of a mortgage or charge | 19 December 2000 | |
| 363s - Annual Return | 11 December 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| 395 - Particulars of a mortgage or charge | 19 October 1999 | |
| AA - Annual Accounts | 13 March 1999 | |
| 395 - Particulars of a mortgage or charge | 12 February 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1998 | |
| CERTNM - Change of name certificate | 30 September 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 September 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| RESOLUTIONS - N/A | 23 March 1998 | |
| 123 - Notice of increase in nominal capital | 23 March 1998 | |
| MEM/ARTS - N/A | 23 March 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 March 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 1998 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 March 1998 | |
| 395 - Particulars of a mortgage or charge | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 287 - Change in situation or address of Registered Office | 24 February 1998 | |
| 225 - Change of Accounting Reference Date | 24 February 1998 | |
| NEWINC - New incorporation documents | 20 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over accounts and securities | 22 May 2001 | Outstanding |
N/A |
| Assignment of unsecured guaranteed loan notes | 08 December 2000 | Fully Satisfied |
N/A |
| Assignment of unsecured guaranteed loan notes (as defined) | 14 October 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 February 1999 | Fully Satisfied |
N/A |
| Debenture | 06 March 1998 | Fully Satisfied |
N/A |
