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T. MARCHANT LIMITED

Learn more about T. MARCHANT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE

T. MARCHANT LIMITED on the map

Company type: Private Limited Company
Company number: 00821513
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.01
dissolution date: 2008.05.13
last member list: 2006.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.18
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.11.23

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.10.26
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/07 FROM:, 42-72 VERNEY ROAD, LONDON, SE16 3DL
Form type: 287
Date: 2007.05.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.23
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/05/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.14
£2.95
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ALTER MEM AND ARTS 17/11/95
Form type: SRES01
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.07
£2.95
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RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.06
£2.95
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RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.25
Child documents:
Document type: ANNOTATION
Date: 1993.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.27
£2.95
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RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.19
£2.95
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RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.29
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.09.27
£2.95
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AD 13/11/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.09.27
£2.95
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AD 13/11/89---------, £ SI [email protected]
Form type: 88(2)P
Date: 1990.09.17
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/89
Form type: SRES10
Date: 1990.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.18
£2.95
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COMPANY NAME CHANGED, APERFIELD INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 10/04/90
Form type: CERTNM
Date: 1990.04.09
£2.95
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RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/89 FROM:, ROSEMOUNT COTTAGE, CRICKET GROUND ROAD, CHISLEHURST, KENT BR7 5HD
Form type: 287
Date: 1989.11.27
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RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03

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Company directors and board members:

ELAINE ELLEN VEASEY (dissolve)
Secretary, 1991.05.23 - 2008.05.13
ROSEMOUNT COTTAGE CRICKET GROUND ROAD , CHISLEHURST
BR7 5HD, KENT
EDMUND NEWTON (dissolve)
Director, ENGINEER, 1991.05.23 - 2008.05.13
23 THE GARDENS , BECKENHAM
BR3 2PH, KENT
ELLEN ALMA NEWTON (dissolve)
Director, WELFARE OFFICER, 1991.05.23 - 2008.05.13
ROSEMOUNT COTTAGE CRICKET GROUND ROAD , CHISLEHURST
BR7 5HD, KENT
MALCOLM JOHN NEWTON (dissolve)
Director, ENGINEER, 1991.05.23 - 2008.05.13
19 CHESTER STREET , LONDON
SW1X 7BL
ELAINE ELLEN VEASEY (dissolve)
Director, SECRETARY, 1991.05.23 - 2008.05.13
ROSEMOUNT COTTAGE CRICKET GROUND ROAD , CHISLEHURST
BR7 5HD, KENT
DEREK RAYMOND PALMER (dissolve)
Director, ENGINEER, 1991.05.23 - 1997.09.26
46 HILLCREST ROAD , ORPINGTON
BR6 9AW, KENT

Companies near to T. MARCHANT ltd.

Information about the Private Limited Company T. MARCHANT 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: 2016.06.07. Reload the data