A M G Trenowath Marquee Company Ltd was founded on 10 December 1992 with its registered office in Huntingdon, it has a status of "Active". We don't know the number of employees at this company. Garton, Phillip Daren, Lovegrove, Dacre Roy, Sharman, Patrick George, Williamson, Babs Yvonne, Stewart, David James, Williamson, Lorne Guthrie Bruce are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARTON, Phillip Daren | 01 January 2002 | - | 1 |
LOVEGROVE, Dacre Roy | 01 January 2002 | - | 1 |
STEWART, David James | 01 January 2002 | 27 June 2013 | 1 |
WILLIAMSON, Lorne Guthrie Bruce | 06 January 1993 | 14 March 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARMAN, Patrick George | 04 February 1996 | 14 March 2002 | 1 |
WILLIAMSON, Babs Yvonne | 06 January 1993 | 04 February 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 12 December 2017 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 20 December 2014 | |
AA - Annual Accounts | 24 September 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 16 August 2013 | |
TM01 - Termination of appointment of director | 27 June 2013 | |
TM02 - Termination of appointment of secretary | 27 June 2013 | |
AR01 - Annual Return | 19 December 2012 | |
CH01 - Change of particulars for director | 19 December 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 09 December 2011 | |
CH03 - Change of particulars for secretary | 09 December 2011 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
CH01 - Change of particulars for director | 09 December 2009 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 01 October 2007 | |
363s - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 15 November 2006 | |
363s - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 27 September 2005 | |
363s - Annual Return | 25 January 2005 | |
AA - Annual Accounts | 19 May 2004 | |
363s - Annual Return | 29 January 2004 | |
AA - Annual Accounts | 05 June 2003 | |
363s - Annual Return | 16 December 2002 | |
395 - Particulars of a mortgage or charge | 03 July 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2002 | |
RESOLUTIONS - N/A | 05 May 2002 | |
288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
AA - Annual Accounts | 04 April 2002 | |
363s - Annual Return | 24 December 2001 | |
AA - Annual Accounts | 05 October 2001 | |
363s - Annual Return | 22 January 2001 | |
AA - Annual Accounts | 19 June 2000 | |
363s - Annual Return | 15 February 2000 | |
AA - Annual Accounts | 25 October 1999 | |
363s - Annual Return | 14 December 1998 | |
AA - Annual Accounts | 23 October 1998 | |
363s - Annual Return | 15 December 1997 | |
AA - Annual Accounts | 31 October 1997 | |
CERTNM - Change of name certificate | 09 October 1997 | |
288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
363s - Annual Return | 13 December 1996 | |
AA - Annual Accounts | 28 November 1996 | |
363s - Annual Return | 13 December 1995 | |
AA - Annual Accounts | 03 November 1995 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 18 October 1995 | |
363s - Annual Return | 13 December 1994 | |
AA - Annual Accounts | 07 September 1994 | |
363s - Annual Return | 09 January 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1993 | |
395 - Particulars of a mortgage or charge | 01 March 1993 | |
RESOLUTIONS - N/A | 21 February 1993 | |
288 - N/A | 16 February 1993 | |
CERTNM - Change of name certificate | 15 February 1993 | |
CERTNM - Change of name certificate | 21 January 1993 | |
287 - Change in situation or address of Registered Office | 17 January 1993 | |
287 - Change in situation or address of Registered Office | 10 January 1993 | |
NEWINC - New incorporation documents | 10 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 June 2002 | Outstanding |
N/A |
Guarantee and debenture | 16 February 1993 | Fully Satisfied |
N/A |