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T.M.T. HOLDINGS LIMITED

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

Company details

THE HERMITAGE DESBOROUGH ROAD, BRAMPTON ASH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8GP

T.M.T. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01037902
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities
Company T.M.T. HOLDINGS LIMITED is a Private Limited Company, registration number 01037902, established in United Kingdom on the 12. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on THE HERMITAGE DESBOROUGH ROAD, BRAMPTON ASH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8GP. Business of the company T.M.T. HOLDINGS LIMITED by SIC and NACE code is "82110 - Combined office administrative service activities". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR SHERIDAN WILLIAM GUINNESS" from the 2016.01.12. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company T.M.T. HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SHERIDAN WILLIAM GUINNESS
Form type: AP01
Date: 2016.01.12
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DIRECTOR APPOINTED MR SHERIDAN WILLIAM GUINNESS
Form type: AP01
Date: 2016.01.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 40
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SECRETARY'S CHANGE OF PARTICULARS / MS JOSE ANN KIRBY / 30/01/2015
Form type: CH03
Date: 2016.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, THE ESTATE OFFICE, BRAYBROOKE ROAD, ARTHINGWORTH,MARKET HARBOROUGH, LEICS, LE16 8JT
Form type: AD01
Date: 2013.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.16
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SHARES CONVERTED INTO DISTRIBUTABLE PROFITS 08/10/2010
Form type: RES13
Date: 2010.11.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.22
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PROPERTY TRANSACTIONS 29/07/2009
Form type: RES13
Date: 2009.08.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.20
£2.95
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SECTION 394
Form type: MISC
Date: 2004.07.20
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394
Form type: MISC
Date: 2004.06.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.30
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RE: SECTION 394
Form type: MISC
Date: 2002.06.24
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.18
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AD 04/03/96---------, £ SI [email protected]=20, £ IC 20/40
Form type: 88(2)R
Date: 1996.03.12
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.06

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Company directors and board members:

JOSE ANN KIRBY (current)
Secretary, 1992.03.31
THE HERMITAGE DESBOROUGH ROAD BRAMPTON ASH , MARKET HARBOROUGH
LE16 8GP, LEICESTERSHIRE
SHERIDAN WILLIAM GUINNESS (current)
Director, PROPERTY DEVELOPER, 2016.01.01
THE HERMITAGE DESBOROUGH ROAD BRAMPTON ASH , MARKET HARBOROUGH
LE16 8GP, LEICESTERSHIRE
THOMAS SEYMOUR GUINNESS (current)
Director, 2001.07.10
THE HERMITAGE DESBOROUGH ROAD BRAMPTON ASH , MARKET HARBOROUGH
LE16 8HB, LEICESTERSHIRE
WILLIAM LOEL SEYMOUR GUINNESS (current)
Director, FARMER, 1991.12.31
VILLA ZANROC CHEMIN DE BALLEGUE , 1066 EPALINGES
SWITZERLAND
IAN THOMAS MACFARLANE DAY (resigned)
Secretary, 1991.12.31 - 1992.03.31
22 HERMITAGE ROAD BRAMPTON ASH , MARKET HARBOROUGH
LE16 8PE, LEICESTERSHIRE
ANDREW DAVID FRANCIS CUNYNGHAME (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2004.12.17
12 VICARAGE GARDENS , LONDON
W8 4AH
AGNES ELIZABETH LYNN GUINNESS (resigned)
Director, 1991.12.31 - 1995.03.21
27 EGERTON TERRACE , LONDON
SW3 2BU

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Information about the Private Limited Company T.M.T. HOLDINGS 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: 2016.07.21. Reload the data