About

Registered Number: 04811572
Date of Incorporation: 26/06/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Perseus House 3 Chapel Court, Holly Walk, Leamington Spa, Warwickshire, CV32 4YS,

 

Founded in 2003, T(N)s CateriNg MaNagemeNt Ltd have registered office in Warwickshire, it's status is listed as "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Natasha 14 March 2017 - 1
HUGHES, Stephen Charles 20 March 2018 - 1
ODELL-ROURKE, Andrew 14 March 2017 - 1
SMITH, Timothy Mark 16 October 2003 - 1
TYAS, Philip 16 October 2003 - 1
CAMPLING, David Frank 26 June 2003 15 October 2003 1
SMITH, Terence Donald 26 June 2003 15 October 2003 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Sandra Patricia 16 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 01 July 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 03 June 2019
MR01 - N/A 12 December 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 11 April 2018
AP01 - Appointment of director 21 March 2018
CH01 - Change of particulars for director 09 August 2017
CH01 - Change of particulars for director 09 August 2017
CH03 - Change of particulars for secretary 09 August 2017
PSC04 - N/A 09 August 2017
CH01 - Change of particulars for director 09 August 2017
PSC04 - N/A 09 August 2017
CH01 - Change of particulars for director 09 August 2017
AD01 - Change of registered office address 09 August 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
CS01 - N/A 29 June 2017
MR04 - N/A 28 June 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 24 March 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 05 May 2016
MR01 - N/A 12 January 2016
AR01 - Annual Return 22 July 2015
CH03 - Change of particulars for secretary 22 July 2015
CH01 - Change of particulars for director 22 July 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 09 August 2012
CH03 - Change of particulars for secretary 09 August 2012
CH01 - Change of particulars for director 20 June 2012
AA - Annual Accounts 02 April 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 05 July 2011
RESOLUTIONS - N/A 28 March 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 31 March 2010
RESOLUTIONS - N/A 18 March 2010
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 21 August 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 20 May 2005
225 - Change of Accounting Reference Date 04 May 2005
363s - Annual Return 22 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2004
288a - Notice of appointment of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
288a - Notice of appointment of directors or secretaries 26 October 2003
288b - Notice of resignation of directors or secretaries 26 October 2003
288b - Notice of resignation of directors or secretaries 26 October 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
287 - Change in situation or address of Registered Office 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
NEWINC - New incorporation documents 26 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2018 Outstanding

N/A

A registered charge 07 January 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.