Established in 2003, Town & Country Marble Ltd has its registered office in London. The business has 4 directors listed as Fennell, Andrew Paul, Mitchell, Charles, Davies, Neal John, Parsons, Stephen George at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FENNELL, Andrew Paul | 20 August 2003 | - | 1 |
MITCHELL, Charles | 20 August 2003 | - | 1 |
DAVIES, Neal John | 20 August 2003 | 18 June 2005 | 1 |
PARSONS, Stephen George | 20 August 2003 | 04 May 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 May 2020 | |
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 09 May 2019 | |
CS01 - N/A | 29 April 2019 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 14 May 2018 | |
CS01 - N/A | 22 August 2017 | |
AA - Annual Accounts | 09 March 2017 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 14 May 2015 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 03 February 2014 | |
AR01 - Annual Return | 21 August 2013 | |
AA - Annual Accounts | 26 October 2012 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 16 November 2010 | |
AR01 - Annual Return | 25 August 2010 | |
CH03 - Change of particulars for secretary | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 27 September 2007 | |
AA - Annual Accounts | 19 April 2007 | |
363s - Annual Return | 18 September 2006 | |
288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
AA - Annual Accounts | 14 March 2006 | |
363s - Annual Return | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363s - Annual Return | 12 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
395 - Particulars of a mortgage or charge | 13 January 2004 | |
288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
288a - Notice of appointment of directors or secretaries | 09 September 2003 | |
NEWINC - New incorporation documents | 20 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 08 January 2004 | Outstanding |
N/A |