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TOWN AND COUNTRY MARKETS LIMITED

Learn more about TOWN AND COUNTRY MARKETS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 MARKET STREET, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1DT

TOWN AND COUNTRY MARKETS LIMITED on the map

Company type: Private Limited Company
Company number: 00954583
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.20
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.08.20
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.05.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.26
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON
Form type: TM01
Date: 2016.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND GALL
Form type: TM01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PHILLIP BALL / 03/03/2014
Form type: CH01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARBER
Form type: TM01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.04
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON / 09/07/2013
Form type: CH01
Date: 2013.08.13
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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DIRECTOR APPOINTED MR ANDREW ROBERTSON
Form type: AP01
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR GUY ROSE
Form type: TM01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILLIP BALL / 01/06/2011
Form type: CH01
Date: 2011.07.11
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DIRECTOR APPOINTED MR ANDREW BRIAN SPARROW
Form type: AP01
Date: 2011.05.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.28
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GUY JON ROSE / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GALL / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGH FICE / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARBER / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILLIP BALL / 04/01/2010
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / PAUL HUGH FICE / 04/01/2010
Form type: CH03
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED DIRECTOR TONY METTERS
Form type: 288b
Date: 2009.01.20
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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DIRECTOR APPOINTED MALCOLM PHILLIP BALL
Form type: 288a
Date: 2008.06.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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AUDITORS RESIGNATON
Form type: MISC
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.27
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.10

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Company directors and board members:

PAUL HUGH FICE (current)
Secretary, 2000.08.24
21 MARKET STREET WELLINGTON , TELFORD
TF1 1DT, SHROPSHIRE
MALCOLM PHILLIP BALL (current)
Director, CHIEF EXECUTIVE, 2008.06.02
21 MARKET STREET WELLINGTON , TELFORD
TF1 1DT, SHROPSHIRE
PAUL HUGH FICE (current)
Director, ACCOUNTANT, 2002.02.15
21 MARKET STREET WELLINGTON , TELFORD
TF1 1DT, SHROPSHIRE
ANDREW BRIAN SPARROW (current)
Director, MARKETING EXECUTIVE, 2011.04.14
21 MARKET STREET WELLINGTON , TELFORD
TF1 1DT, SHROPSHIRE
DAVID GRAHAM BROCKSOM (resigned)
Secretary, 1995.05.25 - 1996.11.29
FLAT 17 RUSSELL COURT 112 HAMMERSMITH GROVE , LONDON
W6 7HB
JACQUELINE MELANIE BURKETT (resigned)
Secretary, 1994.06.16 - 1995.05.25
HADDEN HOUSE HADDEN HILL , NORTH MORETON
OX11 9BJ, OXFORDSHIRE
JOHN LESLIE DAVIES (resigned)
Secretary, ACCOUNTANT, 1996.11.29 - 2000.08.24
9 GOLF LINKS LANE WELLINGTON , TELFORD
TF1 2DT, SHROPSHIRE
ROBERT HAMILL (resigned)
Secretary, SOLICITOR, 1996.11.12 - 1996.11.12
33 GORST ROAD , LONDON
SW11 6JB
MICHAEL DOUGLAS WESTON (resigned)
Secretary, 1991.12.21 - 1994.06.16
GLAISDALE PRIORY MEAD DODDINGHURST , BRENTWOOD
CM15 0NB, ESSEX
CHRISTOPHER JOHN BARBER (resigned)
Director, ACCOUNTANT, 2002.06.22 - 2014.03.31
21 MARKET STREET WELLINGTON , TELFORD
TF1 1DT, SHROPSHIRE
DAVID GRAHAM BROCKSOM (resigned)
Director, 1994.06.20 - 1996.11.29
FLAT 17 RUSSELL COURT 112 HAMMERSMITH GROVE , LONDON
W6 7HB
ANDREW BURNETT (resigned)
Director, CHIEF EXECUTIVE, 2000.03.22 - 2002.02.08
4 MAYFAIR GROVE PRIORSLEE , TELFORD
TF2 9GJ, SALOP
JOHN LESLIE DAVIES (resigned)
Director, ACCOUNTANT, 1996.11.29 - 2002.04.30
9 GOLF LINKS LANE WELLINGTON , TELFORD
TF1 2DT, SHROPSHIRE
LYN EVANS (resigned)
Director, 1992.10.26 - 1996.11.29
LITTLE GARTH SPATHAM LANE DITCHLING , HASSOCKS
BN6 8XL, WEST SUSSEX
RAYMOND GALL (resigned)
Director, MARKET OPERATOR, 2007.04.01 - 2014.05.09
21 MARKET STREET WELLINGTON , TELFORD
TF1 1DT, SHROPSHIRE
CHRISTOPHER CHARLES GOLDSMITH (resigned)
Director, ACCOUNTANT, 1996.11.29 - 2000.07.19
COBB COURT SELMESTON , POLEGATE
BN26 6TS, EAST SUSSEX
PETER WILLIAM LINSLEY (resigned)
Director, MARKET OPERATOR OPERATIONS MAN, 2001.08.05 - 2007.05.04
86 HAYGATE ROAD WELLINGTON , TELFORD
TF1 2BJ, SHROPSHIRE
IAN FREDERICK MCQUATTIE (resigned)
Director, 1991.12.21 - 1996.11.29
49 THE AVENUE KEW GARDENS , RICHMOND
TW9 2AL, SURREY
TONY WILLIAM METTERS (resigned)
Director, MANAGER, 2007.06.01 - 2009.01.16
OAK BARN THE BARTON CHAWLEIGH DEV , CHULMLEIGH
EX18 7HJ, DEVON
NEIL ANDREW MORRIS (resigned)
Director, REGIONAL MANAGER, 2004.09.24 - 2006.05.19
34 ALDER CLOSE ASH VALE , ALDERSHOT
GU12 5QS, HAMPSHIRE
HOWARD FREDERICK LAXTON POTTER (resigned)
Director, ACCOUNTANT, 1992.10.26 - 1993.11.17
BRONCOED WELLWOOD DRIVE , DINAS POWYS
CF64 4TN, SOUTH GLAMORGAN
ANDREW ROBERTSON (resigned)
Director, 2012.10.18 - 2015.03.24
21 MARKET STREET WELLINGTON , TELFORD
TF1 1DT, SHROPSHIRE
GUY JON ROSE (resigned)
Director, SALES MANAGER, 2007.04.01 - 2012.07.06
21 MARKET STREET WELLINGTON , TELFORD
TF1 1DT, SHROPSHIRE
DONALD PHILLIP ROSEWELL (resigned)
Director, REGIONAL MARKETS MANAGER, 1999.07.01 - 2002.06.03
54 DUNSTALL FARM ROAD , BURGESS HILL
RH15 8BJ, WEST SUSSEX
GEOFFREY MICHAEL SIMON (resigned)
Director, SOLICITOR, 1996.11.29 - 2006.04.06
THE MANOR HOUSE ASTON MAGNA , MORETON IN MARSH
GL56 9QQ, GLOUCESTERSHIRE
MICHAEL DOUGLAS WESTON (resigned)
Director, ACCOUNTANT, 1991.12.21 - 1994.06.20
GLAISDALE PRIORY MEAD DODDINGHURST , BRENTWOOD
CM15 0NB, ESSEX

Companies near to TOWN AND COUNTRY MARKETS ltd.

Information about the Private Limited Company TOWN AND COUNTRY MARKETS 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: 2016.06.24. Reload the data