About

Registered Number: 00956316
Date of Incorporation: 17/06/1969 (54 years and 10 months ago)
Company Status: Active
Registered Address: Kendon House,, 44a,Selby Road,, Leytonstone,, London., E11 3LT

 

Having been setup in 1969, T.A. Convoy (Mastics) Ltd have registered office in London., it's status is listed as "Active". This company has 4 directors listed as Brooks, Gary Donald, Brooks, Paul Kenneth, Brooks, Donald Raymond, Brooks, Kenneth John at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Gary Donald N/A - 1
BROOKS, Paul Kenneth N/A - 1
BROOKS, Donald Raymond N/A 09 February 1997 1
BROOKS, Kenneth John N/A 01 January 1994 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 30 January 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 14 March 2018
CS01 - N/A 25 January 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 24 December 2013
SH08 - Notice of name or other designation of class of shares 23 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 29 November 2010
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 10 April 2008
AA - Annual Accounts 05 December 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 05 February 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 02 February 2002
AA - Annual Accounts 07 January 2002
AA - Annual Accounts 07 February 2001
363s - Annual Return 31 January 2001
363s - Annual Return 26 January 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 06 February 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 10 December 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 14 April 1996
AA - Annual Accounts 28 March 1996
AA - Annual Accounts 22 February 1995
363s - Annual Return 22 February 1995
363s - Annual Return 31 May 1994
288 - N/A 31 May 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 09 February 1993
AA - Annual Accounts 21 January 1993
363b - Annual Return 02 April 1992
AA - Annual Accounts 11 December 1991
386 - Notice of passing of resolution removing an auditor 24 April 1991
287 - Change in situation or address of Registered Office 09 April 1991
287 - Change in situation or address of Registered Office 27 March 1991
AA - Annual Accounts 17 March 1991
363a - Annual Return 17 March 1991
363 - Annual Return 28 February 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 30 August 1989
123 - Notice of increase in nominal capital 26 January 1989
AA - Annual Accounts 23 January 1989
AA - Annual Accounts 25 October 1988
288 - N/A 23 September 1988
363 - Annual Return 24 May 1988
287 - Change in situation or address of Registered Office 24 May 1988
AA - Annual Accounts 18 April 1988
AA - Annual Accounts 27 October 1987
363 - Annual Return 29 December 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1986
AA - Annual Accounts 07 May 1986
363 - Annual Return 07 May 1986
NEWINC - New incorporation documents 17 June 1969

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.