Total Building Maintenance Ltd was registered on 15 January 2002 and has its registered office in Warrington, Cheshire, it's status is listed as "Active". This organisation has 6 directors listed as Lockley, Louise Marie, Adams, Roy, Burke, Elliot, Verey, David Peter, Verey, Maureen, Verey, Peter. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOCKLEY, Louise Marie | 22 November 2012 | - | 1 |
ADAMS, Roy | 15 January 2002 | 25 May 2005 | 1 |
BURKE, Elliot | 31 December 2019 | 14 January 2020 | 1 |
VEREY, David Peter | 24 September 2007 | 17 August 2017 | 1 |
VEREY, Maureen | 15 January 2002 | 15 March 2016 | 1 |
VEREY, Peter | 15 January 2002 | 17 August 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 15 June 2020 | |
CS01 - N/A | 17 February 2020 | |
AP01 - Appointment of director | 09 January 2020 | |
AA - Annual Accounts | 18 October 2019 | |
AA01 - Change of accounting reference date | 26 September 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 22 February 2018 | |
CH01 - Change of particulars for director | 22 February 2018 | |
TM01 - Termination of appointment of director | 19 February 2018 | |
TM01 - Termination of appointment of director | 19 February 2018 | |
CH01 - Change of particulars for director | 17 October 2017 | |
AA - Annual Accounts | 05 October 2017 | |
PSC07 - N/A | 28 September 2017 | |
PSC01 - N/A | 28 September 2017 | |
PSC02 - N/A | 28 September 2017 | |
PSC07 - N/A | 28 September 2017 | |
CS01 - N/A | 27 January 2017 | |
AA - Annual Accounts | 27 September 2016 | |
TM02 - Termination of appointment of secretary | 12 July 2016 | |
TM01 - Termination of appointment of director | 12 July 2016 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AA01 - Change of accounting reference date | 26 September 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AP01 - Appointment of director | 30 November 2012 | |
AA01 - Change of accounting reference date | 20 September 2012 | |
TM01 - Termination of appointment of director | 26 April 2012 | |
AR01 - Annual Return | 11 February 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 11 February 2011 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 23 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH01 - Change of particulars for director | 22 February 2010 | |
CH03 - Change of particulars for secretary | 22 February 2010 | |
AA - Annual Accounts | 05 October 2009 | |
AA - Annual Accounts | 28 March 2009 | |
287 - Change in situation or address of Registered Office | 12 February 2009 | |
363a - Annual Return | 12 February 2009 | |
AA - Annual Accounts | 01 May 2008 | |
395 - Particulars of a mortgage or charge | 05 March 2008 | |
363a - Annual Return | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
RESOLUTIONS - N/A | 25 March 2007 | |
RESOLUTIONS - N/A | 25 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 2007 | |
123 - Notice of increase in nominal capital | 25 March 2007 | |
MEM/ARTS - N/A | 25 March 2007 | |
363a - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 06 November 2006 | |
225 - Change of Accounting Reference Date | 28 April 2006 | |
AA - Annual Accounts | 03 April 2006 | |
363a - Annual Return | 10 March 2006 | |
AUD - Auditor's letter of resignation | 20 September 2005 | |
288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
287 - Change in situation or address of Registered Office | 15 March 2005 | |
363s - Annual Return | 21 February 2005 | |
AA - Annual Accounts | 18 February 2005 | |
287 - Change in situation or address of Registered Office | 22 September 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 23 January 2003 | |
225 - Change of Accounting Reference Date | 10 December 2002 | |
287 - Change in situation or address of Registered Office | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
MEM/ARTS - N/A | 18 February 2002 | |
CERTNM - Change of name certificate | 07 February 2002 | |
NEWINC - New incorporation documents | 15 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 26 February 2008 | Outstanding |
N/A |