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T & R (MANAGEMENT) LIMITED

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

Company details

MONUMENT HOUSE, SOUTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7RL

T & R (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00823466
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.16
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.01.08
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.02.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.09.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.20
NATIONAL WESTMINSTER BANK PLC, 2ND FLOOR, THE MALTINGS, BRAYFORD WHARF EAST, LINCOLN LN5 7SE
- Outstanding on 2015.01.30

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 12/04/2016
Form type: CH01
Date: 2016.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 12/04/2016
Form type: CH01
Date: 2016.04.18
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 1100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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REGISTRATION OF A CHARGE / CHARGE CODE 008234660009
Form type: MR01
Date: 2015.01.30
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 18/09/2011
Form type: CH01
Date: 2011.09.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.03.02
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.11.17
£2.95
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AD 09/11/06---------, £ SI [email protected]=550, £ IC 1100/1650
Form type: 88(2)R
Date: 2006.11.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.17
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£ NC 1100/1650, 09/11/06
Form type: 123
Date: 2006.11.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.11.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.11.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 09/11/06
Form type: RES04
Date: 2006.11.17
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
Child documents:
Document type: ANNOTATION
Date: 2005.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
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COMPANY NAME CHANGED, THOMPSON & RICHARDSON LIMITED, CERTIFICATE ISSUED ON 06/01/04
Form type: CERTNM
Date: 2004.01.06
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
Child documents:
Document type: ANNOTATION
Date: 2002.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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AD 20/04/00---------, £ SI [email protected]=13, £ IC 1087/1100
Form type: 88(2)R
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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AD 20/04/99---------, £ SI [email protected]=29, £ IC 1000/1029
Form type: 88(2)R
Date: 1999.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
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RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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AD 24/04/98---------, £ SI [email protected]=29, £ IC 1029/1058
Form type: 88(2)R
Date: 1998.07.21
£2.95
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AMENDING 123 NOM CAP ALRDY INC
Form type: MISC
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
Child documents:
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.17
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NC INC ALREADY ADJUSTED 05/04/97
Form type: ORES04
Date: 1997.04.17

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Company directors and board members:

CHRISTOPHER JOHN TRAVERS (current)
Secretary, 1991.09.18
1 LONDON ROAD SILK WILLOUGHBY , SLEAFORD
NG34 8NY, LINCOLNSHIRE
MICHAEL GEORGE ROBERTS (current)
Director, INSURANCE BROKER, 1991.09.18
59 HIGH STREET EAST UPPINGHAM , OAKHAM
LE15 9PY, RUTLAND
ENGLAND
CHRISTOPHER JOHN TRAVERS (current)
Director, INSURANCE BROKER, 1991.09.18
1 LONDON ROAD SILK WILLOUGHBY , SLEAFORD
NG34 8NY, LINCOLNSHIRE
PAUL ANDREW HARRISON (resigned)
Director, INSURANCE BROKER, 1994.06.01 - 2003.12.31
14 BARLEY CLOSE METHERINGHAM , LINCOLN
LN4 3XB
ANDREW BERTRAM SHARP (resigned)
Director, INSURANCE BROKER, 2003.09.20 - 2003.12.31
EASTMILLS HOUSE CHAPEL LANE , HEIGHINGTON
LN4 1RS, LINCOLNSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 910,150 £ 910,155
Tangible Fixed Assets £ 450,000 £ 450,000
Current Assets £ 31,363 - 81.48 % £ 169,345
Debtors £ 6,647 - 95.22 % £ 138,957
Shareholder Funds £ 888,988 - 13.58 % £ 1,028,685
Profit Loss Account Reserve £ 550,345 - 20.24 % £ 690,042
Revaluation Reserve £ 337,543 £ 337,543
Called Up Share Capital £ 1,100 £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 888,988 - 13.58 % £ 1,028,685
Total Assets Less Current Liabilities £ 889,538 - 13.57 % £ 1,029,235
Net Current Assets Liabilities £ 20,612 - 82.69 % £ 119,080
Creditors Due Within One Year £ 51,975 + 3.4 % £ 50,265
Cash Bank In Hand £ 24,716 - 18.67 % £ 30,388
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Equity Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 450,000 £ 450,000
Investments Fixed Assets £ 460,150 £ 460,155
Creditors Due After One Year £ 550 £ 550

Companies near to T & R (MANAGEMENT) ltd.

Information about the Private Limited Company T & R (MANAGEMENT) 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