Based in Essex, Temple Fields 534 Ltd was established in 1987, it has a status of "Active". This organisation has 12 directors listed as Dewar, Peter Saunders, Doctor, Douglas, Bruce Hamilton, Garner, Martyn, Gujral, Manoj, Johnson, John Robert, Meeson, Martin Edward, Mullis, Duncan Phillip, Dr, Mullis, Jocelyne Nicole, Noble, Raymond David, Rogers, Michael John Frederick, Smith, Richard John Alan, Dr, Weston, David Anthony at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEWAR, Peter Saunders, Doctor | 05 November 1993 | 31 March 1995 | 1 |
| DOUGLAS, Bruce Hamilton | 22 January 1992 | 31 December 1995 | 1 |
| GARNER, Martyn | 01 April 1995 | 30 November 1998 | 1 |
| GUJRAL, Manoj | 01 April 1995 | 16 February 1999 | 1 |
| JOHNSON, John Robert | 19 February 1999 | 30 November 2003 | 1 |
| MEESON, Martin Edward | 16 June 2003 | 31 December 2007 | 1 |
| MULLIS, Duncan Phillip, Dr | N/A | 31 March 1996 | 1 |
| MULLIS, Jocelyne Nicole | N/A | 14 December 1994 | 1 |
| NOBLE, Raymond David | 01 May 1995 | 30 April 1999 | 1 |
| ROGERS, Michael John Frederick | 14 December 1994 | 02 January 2001 | 1 |
| SMITH, Richard John Alan, Dr | 20 August 1999 | 31 December 2006 | 1 |
| WESTON, David Anthony | 02 January 2003 | 30 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| CS01 - N/A | 28 September 2019 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 06 July 2018 | |
| PSC09 - N/A | 28 March 2018 | |
| AA - Annual Accounts | 08 September 2017 | |
| PSC02 - N/A | 10 August 2017 | |
| CS01 - N/A | 23 June 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| AP01 - Appointment of director | 18 April 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| RESOLUTIONS - N/A | 01 February 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 February 2013 | |
| SH19 - Statement of capital | 01 February 2013 | |
| CAP-SS - N/A | 01 February 2013 | |
| AP01 - Appointment of director | 30 January 2013 | |
| TM01 - Termination of appointment of director | 30 January 2013 | |
| AUD - Auditor's letter of resignation | 31 July 2012 | |
| AUD - Auditor's letter of resignation | 24 July 2012 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| RESOLUTIONS - N/A | 20 April 2012 | |
| CC04 - Statement of companies objects | 20 April 2012 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AP01 - Appointment of director | 02 December 2009 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| CERTNM - Change of name certificate | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 19 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2006 | |
| 363a - Annual Return | 21 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 18 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2005 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363a - Annual Return | 09 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
| RESOLUTIONS - N/A | 29 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363a - Annual Return | 06 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2003 | |
| 287 - Change in situation or address of Registered Office | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| AUD - Auditor's letter of resignation | 18 August 2002 | |
| 363a - Annual Return | 03 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2002 | |
| RESOLUTIONS - N/A | 14 November 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363a - Annual Return | 03 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2001 | |
| CERTNM - Change of name certificate | 02 January 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| 363a - Annual Return | 11 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
| 363a - Annual Return | 05 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| AUD - Auditor's letter of resignation | 12 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| RESOLUTIONS - N/A | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| 363s - Annual Return | 19 June 1997 | |
| AA - Annual Accounts | 15 October 1996 | |
| 363s - Annual Return | 23 June 1996 | |
| 288 - N/A | 10 April 1996 | |
| 288 - N/A | 11 January 1996 | |
| 288 - N/A | 11 January 1996 | |
| 288 - N/A | 11 January 1996 | |
| 288 - N/A | 11 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| RESOLUTIONS - N/A | 03 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1996 | |
| 123 - Notice of increase in nominal capital | 03 January 1996 | |
| AA - Annual Accounts | 16 August 1995 | |
| 288 - N/A | 19 July 1995 | |
| 288 - N/A | 19 July 1995 | |
| 363s - Annual Return | 03 July 1995 | |
| 288 - N/A | 25 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 May 1995 | |
| 288 - N/A | 09 May 1995 | |
| 288 - N/A | 09 May 1995 | |
| CERTNM - Change of name certificate | 28 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| 288 - N/A | 20 December 1994 | |
| 287 - Change in situation or address of Registered Office | 20 December 1994 | |
| AA - Annual Accounts | 03 October 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| 288 - N/A | 18 November 1993 | |
| AA - Annual Accounts | 04 October 1993 | |
| 288 - N/A | 27 August 1993 | |
| 363s - Annual Return | 21 July 1993 | |
| 288 - N/A | 13 May 1993 | |
| 395 - Particulars of a mortgage or charge | 16 February 1993 | |
| AA - Annual Accounts | 07 October 1992 | |
| 363b - Annual Return | 24 June 1992 | |
| 288 - N/A | 15 April 1992 | |
| AA - Annual Accounts | 16 September 1991 | |
| 363b - Annual Return | 09 July 1991 | |
| 288 - N/A | 14 December 1990 | |
| 288 - N/A | 25 July 1990 | |
| AA - Annual Accounts | 11 July 1990 | |
| 363 - Annual Return | 11 July 1990 | |
| 288 - N/A | 11 April 1990 | |
| AA - Annual Accounts | 20 January 1990 | |
| 363 - Annual Return | 20 January 1990 | |
| 288 - N/A | 22 May 1989 | |
| 288 - N/A | 04 February 1989 | |
| 395 - Particulars of a mortgage or charge | 01 February 1989 | |
| 395 - Particulars of a mortgage or charge | 12 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 January 1989 | |
| NEWINC - New incorporation documents | 03 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 01 February 1993 | Fully Satisfied |
N/A |
| Guarantee & debenture | 24 January 1989 | Fully Satisfied |
N/A |
| Legal charge | 30 December 1988 | Fully Satisfied |
N/A |
