Tremellen Jeffrey Allan Ltd

About

Registered Number: 06269572

Date of Incorporation: 05/06/2007 (16 years and 10 months ago)

Company Status: Active

Registered Address: 1st Floor 137 Watling Street, Radlett, Hertfordshire, WD7 7NQ,

Founded in 2007, Tremellen Jeffrey Allan Ltd has its registered office in Radlett in Hertfordshire, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies directors are Kettle, Susan, Richman, Jeffrey Allan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
RICHMAN, Jeffrey Allan	15 February 2008	31 December 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
KETTLE, Susan	01 March 2010	06 June 2016	1

Filing History

Document Type	Date
AA - Annual Accounts	31 January 2020
TM01 - Termination of appointment of director	26 September 2019
CS01 - N/A	19 June 2019
AA - Annual Accounts	31 October 2018
CS01 - N/A	20 June 2018
AA - Annual Accounts	22 March 2018
CS01 - N/A	20 June 2017
TM02 - Termination of appointment of secretary	20 June 2017
AA - Annual Accounts	30 January 2017
AR01 - Annual Return	18 July 2016
SH01 - Return of Allotment of shares	09 June 2016
AA - Annual Accounts	29 January 2016
AD01 - Change of registered office address	03 September 2015
AR01 - Annual Return	23 July 2015
AA - Annual Accounts	29 January 2015
AR01 - Annual Return	05 June 2014
AP01 - Appointment of director	06 February 2014
TM01 - Termination of appointment of director	28 January 2014
AA - Annual Accounts	21 November 2013
AR01 - Annual Return	05 June 2013
AA - Annual Accounts	30 January 2013
AR01 - Annual Return	07 June 2012
AA - Annual Accounts	13 January 2012
AR01 - Annual Return	14 June 2011
SH01 - Return of Allotment of shares	20 May 2011
MEM/ARTS - N/A	13 April 2011
RESOLUTIONS - N/A	01 March 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	01 March 2011
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	21 February 2011
AA - Annual Accounts	26 January 2011
AR01 - Annual Return	16 June 2010
AP03 - Appointment of secretary	16 March 2010
TM02 - Termination of appointment of secretary	11 March 2010
AA - Annual Accounts	31 January 2010
363a - Annual Return	09 June 2009
AA - Annual Accounts	27 February 2009
363a - Annual Return	16 September 2008
288b - Notice of resignation of directors or secretaries	15 September 2008
395 - Particulars of a mortgage or charge	01 April 2008
225 - Change of Accounting Reference Date	20 February 2008
287 - Change in situation or address of Registered Office	20 February 2008
288a - Notice of appointment of directors or secretaries	20 February 2008
288a - Notice of appointment of directors or secretaries	20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	10 December 2007
MEM/ARTS - N/A	12 October 2007
CERTNM - Change of name certificate	09 October 2007
NEWINC - New incorporation documents	05 June 2007

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	14 March 2008	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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