T & T Holdings Ltd was established in 1984. We don't currently know the number of employees at the company. Matthews, Jacqueline Irene, Matthews, Mark Anthony Thomas John, Matthews, Sarah Jane, Hardy, Sharon Claire, Hardy, Thomas Patrick, Matthews, Anthony David are listed as the directors of T & T Holdings Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTHEWS, Jacqueline Irene | N/A | - | 1 |
MATTHEWS, Mark Anthony Thomas John | 07 February 2005 | - | 1 |
MATTHEWS, Sarah Jane | 07 February 2005 | - | 1 |
HARDY, Sharon Claire | N/A | 06 December 1996 | 1 |
HARDY, Thomas Patrick | N/A | 20 December 1999 | 1 |
MATTHEWS, Anthony David | N/A | 13 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 03 September 2020 | |
AA - Annual Accounts | 07 July 2020 | |
CS01 - N/A | 16 June 2020 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 07 June 2019 | |
CH01 - Change of particulars for director | 22 February 2019 | |
CS01 - N/A | 22 February 2019 | |
PSC04 - N/A | 27 March 2018 | |
CS01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 16 February 2018 | |
TM01 - Termination of appointment of director | 16 January 2018 | |
AA - Annual Accounts | 27 February 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 25 January 2016 | |
SH01 - Return of Allotment of shares | 13 May 2015 | |
AA - Annual Accounts | 07 April 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 15 January 2014 | |
AD01 - Change of registered office address | 22 May 2013 | |
AA - Annual Accounts | 14 May 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AA - Annual Accounts | 18 February 2011 | |
CH01 - Change of particulars for director | 04 February 2011 | |
AR01 - Annual Return | 28 January 2011 | |
RESOLUTIONS - N/A | 16 March 2010 | |
CC04 - Statement of companies objects | 16 March 2010 | |
AA - Annual Accounts | 10 February 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
AA - Annual Accounts | 22 April 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 17 January 2008 | |
AA - Annual Accounts | 02 February 2007 | |
363a - Annual Return | 22 January 2007 | |
363a - Annual Return | 02 February 2006 | |
AA - Annual Accounts | 16 January 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
288a - Notice of appointment of directors or secretaries | 10 March 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 14 January 2004 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 10 January 2003 | |
287 - Change in situation or address of Registered Office | 19 June 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 27 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2001 | |
363s - Annual Return | 16 January 2001 | |
AA - Annual Accounts | 05 March 2000 | |
169 - Return by a company purchasing its own shares | 09 February 2000 | |
363s - Annual Return | 17 January 2000 | |
RESOLUTIONS - N/A | 12 January 2000 | |
288b - Notice of resignation of directors or secretaries | 12 January 2000 | |
288a - Notice of appointment of directors or secretaries | 04 January 2000 | |
395 - Particulars of a mortgage or charge | 18 August 1999 | |
AA - Annual Accounts | 19 March 1999 | |
363s - Annual Return | 22 January 1999 | |
AA - Annual Accounts | 25 February 1998 | |
363s - Annual Return | 19 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1997 | |
RESOLUTIONS - N/A | 04 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 1997 | |
AA - Annual Accounts | 18 March 1997 | |
363s - Annual Return | 22 January 1997 | |
288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
AA - Annual Accounts | 02 March 1996 | |
363s - Annual Return | 18 January 1996 | |
AA - Annual Accounts | 07 February 1995 | |
363s - Annual Return | 12 January 1995 | |
395 - Particulars of a mortgage or charge | 15 April 1994 | |
AA - Annual Accounts | 15 April 1994 | |
CERTNM - Change of name certificate | 14 March 1994 | |
CERTNM - Change of name certificate | 14 March 1994 | |
363s - Annual Return | 02 February 1994 | |
363s - Annual Return | 26 January 1993 | |
AA - Annual Accounts | 20 January 1993 | |
288 - N/A | 12 January 1993 | |
288 - N/A | 12 January 1993 | |
395 - Particulars of a mortgage or charge | 19 August 1992 | |
363s - Annual Return | 17 January 1992 | |
AA - Annual Accounts | 12 December 1991 | |
395 - Particulars of a mortgage or charge | 04 October 1991 | |
395 - Particulars of a mortgage or charge | 20 September 1991 | |
AA - Annual Accounts | 28 February 1991 | |
363a - Annual Return | 30 January 1991 | |
363 - Annual Return | 19 February 1990 | |
AA - Annual Accounts | 02 February 1990 | |
RESOLUTIONS - N/A | 24 July 1989 | |
RESOLUTIONS - N/A | 24 July 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1989 | |
123 - Notice of increase in nominal capital | 24 July 1989 | |
288 - N/A | 04 May 1989 | |
363 - Annual Return | 10 April 1989 | |
AA - Annual Accounts | 29 March 1989 | |
363 - Annual Return | 18 April 1988 | |
AA - Annual Accounts | 22 March 1988 | |
363 - Annual Return | 22 July 1987 | |
AA - Annual Accounts | 05 May 1987 | |
MISC - Miscellaneous document | 12 October 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 July 1999 | Fully Satisfied |
N/A |
Guarantee and debenture | 30 March 1994 | Outstanding |
N/A |
Legal charge | 12 August 1992 | Outstanding |
N/A |
Legal charge | 30 September 1991 | Outstanding |
N/A |
Debenture | 16 September 1991 | Outstanding |
N/A |