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TOWN & COUNTRY SIGNS LIMITED

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

Company details

47 BRAINTREE BUSINESS PARK, BLACKWELL DRIVE, BRAINTREE, ESSEX, CM7 2PU

TOWN & COUNTRY SIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 01088785
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.28
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.03.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.28
Form type: LATEST SOC
Document description: 28/02/16 STATEMENT OF CAPITAL;GBP 33000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.20
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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CURREXT FROM 31/03/2010 TO 30/06/2010
Form type: AA01
Date: 2010.03.24
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN KEMP / 14/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BAYES / 14/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES JONATHAN KEMP / 14/10/2009
Form type: CH03
Date: 2009.10.20
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04/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 47 BLACKWELL DRIVE, BRAINTREE BUSINESS PARK, BRAINTREE, ESSEX, CM7 2PU
Form type: 287
Date: 2009.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, 160 CHRISP STREET, POPLAR, LONDON, E14 6NL
Form type: 287
Date: 2008.04.09
£2.95
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DIRECTOR AND SECRETARY APPOINTED CHARLES JONATHAN KEMP
Form type: 288a
Date: 2008.04.09
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DIRECTOR APPOINTED DAVID ALAN BAYES
Form type: 288a
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED SECRETARY AUDREY PITTAWAY
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK PITTAWAY
Form type: 288b
Date: 2008.04.09
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.04.29
£2.95
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£ IC 66000/33000, 23/03/05, £ SR [email protected]=33000
Form type: 169
Date: 2005.04.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.05
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
Child documents:
Document type: ANNOTATION
Date: 1997.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/97
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.22

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Company directors and board members:

CHARLES JONATHAN KEMP (current)
Secretary, COMPANY DIRECTOR, 2008.04.04
47 BRAINTREE BUSINESS PARK BLACKWELL DRIVE , BRAINTREE
CM7 2PU, ESSEX
DAVID ALAN BAYES (current)
Director, COMPANY DIRECTOR, 2008.04.04
47 BRAINTREE BUSINESS PARK BLACKWELL DRIVE , BRAINTREE
CM7 2PU, ESSEX
CHARLES JONATHAN KEMP (current)
Director, COMPANY DIRECTOR, 2008.04.04
47 BRAINTREE BUSINESS PARK BLACKWELL DRIVE , BRAINTREE
CM7 2PU, ESSEX
JOSEPHINE SHEILA GOFF (resigned)
Secretary, 1991.01.14 - 1991.01.23
26 SYLVAN AVENUE , HORNCHURCH
RM11 2PN, ESSEX
AUDREY MAUREEN PITTAWAY (resigned)
Secretary, 2004.08.20 - 2008.04.04
THE OLD BARN STANTON , BROADWAY
WR12 7NQ, WORCS
MARK CHARLES HADDERTON PITTAWAY (resigned)
Secretary, COMPANY DIRECTOR, 1991.01.23 - 2004.08.20
63 EATON MEWS NORTH , LONDON
SW1X 8LL
JOSEPHINE SHEILA GOFF (resigned)
Director, 1991.01.14 - 1991.03.08
26 SYLVAN AVENUE , HORNCHURCH
RM11 2PN, ESSEX
RONALD HENRY GOFF (resigned)
Director, 1991.01.14 - 1991.03.08
26 SYLVAN AVENUE , HORNCHURCH
RM11 2PN, ESSEX
CHARLES HENRY PITTAWAY (resigned)
Director, COMPANY DIRECTOR, 1991.01.23 - 2004.09.17
THE OLD BARN STANTON , BROADWAY
WR12 7NQ, WORCS
MARK CHARLES HADDERTON PITTAWAY (resigned)
Director, COMPANY DIRECTOR, 1991.01.23 - 2008.04.04
63 EATON MEWS NORTH , LONDON
SW1X 8LL
MICHAEL LESLIE WEBB (resigned)
Director, MANAGING DIRECTOR, 1991.03.08 - 1996.11.29
15 FELTON CLOSE TURNFORD , BROXBOURNE
EN10 6BT, HERTFORDSHIRE
Date 2013.06.30
Debtors £ 76,485
Shareholder Funds £ 76,485
Profit Loss Account Reserve £ 10,485
Called Up Share Capital £ 33,000
Total Assets Less Current Liabilities £ 76,485
Share Capital Allotted Called Up Paid £ 33,000
Number Shares Allotted £ 33,000

Companies near to TOWN & COUNTRY SIGNS ltd.

Information about the Private Limited Company TOWN & COUNTRY SIGNS 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: 2016.07.23. Reload the data