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TONBRIDGE STOCK AND CATTLE MARKET COMPANY LIMITED

Learn more about TONBRIDGE STOCK AND CATTLE MARKET COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUDD HOUSE, 16 EAST STREET, TONBRIDGE, KENT, TN9 1HG

TONBRIDGE STOCK AND CATTLE MARKET COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00029168
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1889.06.20
dissolution date: 2009.09.03
last member list: 2007.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2007.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.25

List of company documents:

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Find out more information about TONBRIDGE STOCK AND CATTLE MARKET COMPANY LIMITED. Our website makes it possible to view other available documents related to TONBRIDGE STOCK AND CATTLE MARKET COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.09.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.06.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2009
Form type: 4.68
Date: 2009.03.06
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REGISTERED OFFICE CHANGED ON 19/02/08 FROM:, BANK HOUSE, BANK STREET, TONBRIDGE, KENT TN9 1BL
Form type: 287
Date: 2008.02.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.02.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.02.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.20
Child documents:
Document type: ANNOTATION
Date: 2007.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.27
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, 180 HIGH STREET,, TONBRIDGE,, KENT, TN9 1BD
Form type: 287
Date: 2007.03.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
Child documents:
Document type: ANNOTATION
Date: 1997.08.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.05
£2.95
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ALTER MEM AND ARTS 25/11/94
Form type: SRES01
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.08
£2.95
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RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15
Child documents:
Document type: ANNOTATION
Date: 1994.08.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.14
£2.95
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RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Child documents:
Document type: ANNOTATION
Date: 1993.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.27

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Company directors and board members:

WARNERS CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2007.03.13 - 2009.09.03
BANK HOUSE BANK STREET , TONBRIDGE
TN9 1BL, KENT
MARGARET BRICKMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.04.12 - 2009.09.03
5 PILGRIMS LANE HAMPSTEAD , LONDON
NW3 1SJ
CHARLES JOHN WARNER (dissolve)
Director, SOLICITOR, 1991.07.31 - 2009.09.03
PETTERIDGE PLACE BRENCHLEY , TONBRIDGE
TN12 7PD, KENT
WARNERS (dissolve)
Secretary, 1991.07.31 - 2007.03.13
180 HIGH STREET , TONBRIDGE
TN9 1BD, KENT
TERENCE HENRY ARGENT (dissolve)
Director, CHARTERED SURVEYOR, 1991.07.31 - 1994.04.12
DILLIONS FARM TANYARD LANE , STAPLEFIELD
WEST SUSSEX
MICHAEL ARMSTRONG (dissolve)
Director, SOLICITOR (CONSULTANT), 1991.07.31 - 2003.05.23
DURHAMS FARM EGG PIE LANE HILDENBOROUGH , TONBRIDGE
TN11 8PE, KENT
DAVID PASSEE METTERS (dissolve)
Director, RETIRED, 1991.07.31 - 1994.11.25
THE COTTAGE EAST END HOUSE , FAIRFORD
GL7 4AP, GLOUCESTERSHIRE
AENEAS JOHN MARTIN PERKINS (dissolve)
Director, MARKETING EXECUTIVE - CIVIL ENGINEERING, 1991.07.31 - 1996.09.05
MAYFIELD BLACKHALL LANE , SEVENOAKS
TN15 0HP, KENT
CEDRIC MICHELL OSBORNE STREETEN (dissolve)
Director, FARMER, 1991.07.31 - 2006.08.07
HAWDEN FARM , TONBRIDGE
TN11 9BG, KENT

Companies near to TONBRIDGE STOCK AND CATTLE MARKET COMPANY ltd.

Information about the Private Limited Company TONBRIDGE STOCK AND CATTLE MARKET COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data