T. & S. ACOUSTIC CONTRACTS LTD.
KENT

Hellopages » Kent » Swale » ME9 7JR

Company number 02801329
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address 39 HIGH STREET, NEWINGTON, KENT, ME9 7JR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 99 . The most likely internet sites of T. & S. ACOUSTIC CONTRACTS LTD. are www.tsacousticcontracts.co.uk, and www.t-s-acoustic-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. T S Acoustic Contracts Ltd is a Private Limited Company. The company registration number is 02801329. T S Acoustic Contracts Ltd has been working since 18 March 1993. The present status of the company is Active. The registered address of T S Acoustic Contracts Ltd is 39 High Street Newington Kent Me9 7jr. . HARVEY, Steven is a Secretary of the company. HAGGERTY, David is a Director of the company. HARVEY, Steven is a Director of the company. Secretary HARVEY, Colin Sydney has been resigned. Secretary HARVEY, Johanne Janette has been resigned. Secretary HARVEY, Lorraine Mary has been resigned. Secretary HARVEY, Susan Jane has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HARVEY, Colin Sydney has been resigned. Director HARVEY, Timothy Charles has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HARVEY, Steven
Appointed Date: 03 February 2016

Director
HAGGERTY, David
Appointed Date: 07 September 2015
57 years old

Director
HARVEY, Steven
Appointed Date: 18 March 1993
60 years old

Resigned Directors

Secretary
HARVEY, Colin Sydney
Resigned: 01 December 2002
Appointed Date: 04 October 2000

Secretary
HARVEY, Johanne Janette
Resigned: 20 October 1993
Appointed Date: 18 March 1993

Secretary
HARVEY, Lorraine Mary
Resigned: 04 October 2000
Appointed Date: 12 October 1993

Secretary
HARVEY, Susan Jane
Resigned: 03 February 2016
Appointed Date: 01 December 2002

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 March 1993
Appointed Date: 18 March 1993

Director
HARVEY, Colin Sydney
Resigned: 01 December 2002
Appointed Date: 01 September 1995
69 years old

Director
HARVEY, Timothy Charles
Resigned: 12 October 1993
Appointed Date: 18 March 1993
60 years old

T. & S. ACOUSTIC CONTRACTS LTD. Events

12 Aug 2016
Change of share class name or designation
03 Aug 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 99

12 Feb 2016
Appointment of Steven Harvey as a secretary on 3 February 2016
11 Feb 2016
Termination of appointment of Susan Jane Harvey as a secretary on 3 February 2016
...
... and 58 more events
06 Jan 1994
Registered office changed on 06/01/94 from: 11 kithill avenue walderslade chatham kent ME5 9EU

14 May 1993
Particulars of mortgage/charge

04 Apr 1993
Accounting reference date notified as 30/04

24 Mar 1993
Secretary resigned

18 Mar 1993
Incorporation

T. & S. ACOUSTIC CONTRACTS LTD. Charges

30 November 1999
Mortgage debenture
Delivered: 20 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 May 1993
Fixed and floating charge
Delivered: 14 May 1993
Status: Satisfied on 7 October 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…