About

Registered Number: 03227746
Date of Incorporation: 22/07/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP

 

Three Counties Lining Ltd was founded on 22 July 1996, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEEVELY, Christopher Robin 29 July 1996 - 1
CLEEVELY, Robert Paul 29 July 1996 - 1
MANN, Graham Robert 29 July 1996 - 1
DELANEY, Sean Michael 01 August 2013 06 October 2014 1
GILLMORE, Paul Frederick 29 July 1996 26 July 2006 1
NEWNS, Matthew Edward 15 February 2018 01 April 2019 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 29 June 2020
TM01 - Termination of appointment of director 04 March 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 22 February 2018
AP01 - Appointment of director 16 February 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 13 March 2015
TM01 - Termination of appointment of director 23 October 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 28 February 2014
AA - Annual Accounts 22 August 2013
AP01 - Appointment of director 01 August 2013
AR01 - Annual Return 25 July 2013
SH01 - Return of Allotment of shares 09 July 2013
SH03 - Return of purchase of own shares 09 July 2013
AR01 - Annual Return 26 July 2012
AD01 - Change of registered office address 26 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 27 July 2011
AD01 - Change of registered office address 27 July 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 07 November 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 11 February 2008
288b - Notice of resignation of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
363a - Annual Return 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
AA - Annual Accounts 19 February 2007
169 - Return by a company purchasing its own shares 18 December 2006
RESOLUTIONS - N/A 15 December 2006
RESOLUTIONS - N/A 15 December 2006
363a - Annual Return 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 26 July 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 29 July 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 01 February 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 18 July 2002
AA - Annual Accounts 01 May 2002
287 - Change in situation or address of Registered Office 14 March 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 23 July 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 17 April 1998
225 - Change of Accounting Reference Date 28 July 1997
363s - Annual Return 24 July 1997
288b - Notice of resignation of directors or secretaries 07 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
RESOLUTIONS - N/A 02 October 1996
RESOLUTIONS - N/A 02 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
NEWINC - New incorporation documents 22 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.