TOWN AND COUNTRY MARKETS [LUTON] LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 1DT

Company number 04530535
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 21 MARKET STREET, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Paul Hugh Fice as a director on 15 July 2016; Appointment of Mr Joseph Kenneth Michael Riley as a secretary on 15 July 2016. The most likely internet sites of TOWN AND COUNTRY MARKETS [LUTON] LIMITED are www.townandcountrymarketsluton.co.uk, and www.town-and-country-markets-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Town and Country Markets Luton Limited is a Private Limited Company. The company registration number is 04530535. Town and Country Markets Luton Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Town and Country Markets Luton Limited is 21 Market Street Wellington Telford Shropshire Tf1 1dt. . RILEY, Joseph Kenneth Michael is a Secretary of the company. BALL, Malcolm Phillip is a Director of the company. SPARROW, Andrew Brian is a Director of the company. Secretary FICE, Paul Hugh has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARBER, Christopher John has been resigned. Director DAVIES, John Leslie has been resigned. Director FICE, Paul Hugh has been resigned. Director LINCH, Raymond Stewart has been resigned. Director LINSLEY, Peter William has been resigned. Director OWEN, Jonathan Alexander Simpson has been resigned. Director ROSE, Guy Jon has been resigned. Director SIMON, Geoffrey Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RILEY, Joseph Kenneth Michael
Appointed Date: 15 July 2016
Director
BALL, Malcolm Phillip
Appointed Date: 02 June 2008
70 years old
Director
SPARROW, Andrew Brian
Appointed Date: 17 March 2014
42 years old

Resigned Directors

Secretary
FICE, Paul Hugh
Resigned: 15 July 2016
Appointed Date: 10 September 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
BARBER, Christopher John
Resigned: 31 March 2014
Appointed Date: 10 September 2002
74 years old
Director
DAVIES, John Leslie
Resigned: 09 May 2008
Appointed Date: 14 June 2006
85 years old
Director
FICE, Paul Hugh
Resigned: 15 July 2016
Appointed Date: 10 September 2002
67 years old
Director
LINCH, Raymond Stewart
Resigned: 07 April 2011
Appointed Date: 15 September 2003
64 years old
Director
LINSLEY, Peter William
Resigned: 04 May 2007
Appointed Date: 10 September 2002
67 years old
Director
OWEN, Jonathan Alexander Simpson
Resigned: 07 April 2011
Appointed Date: 15 September 2003
72 years old
Director
ROSE, Guy Jon
Resigned: 06 July 2012
Appointed Date: 31 May 2007
66 years old
Director
SIMON, Geoffrey Michael
Resigned: 06 April 2006
Appointed Date: 10 September 2002
90 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Wellington Market Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWN AND COUNTRY MARKETS [LUTON] LIMITED Events

14 Nov 2016
Confirmation statement made on 10 September 2016 with updates
08 Aug 2016
Termination of appointment of Paul Hugh Fice as a director on 15 July 2016
08 Aug 2016
Appointment of Mr Joseph Kenneth Michael Riley as a secretary on 15 July 2016
08 Aug 2016
Termination of appointment of Paul Hugh Fice as a secretary on 15 July 2016
26 May 2016
Full accounts made up to 31 December 2015
...
... and 71 more events
27 Sep 2002
New director appointed
27 Sep 2002
Registered office changed on 27/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
10 Sep 2002
Incorporation

TOWN AND COUNTRY MARKETS [LUTON] LIMITED Charges

4 April 2012
Debenture deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2010
Omnibus guarantee and set-off agreement
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 May 2010
Mortgage deed
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a luton market arndale centre luton t/no…
28 June 2005
Floating charge
Delivered: 2 July 2005
Status: Satisfied on 21 December 2012
Persons entitled: Technical & General Guarantee Company Limited
Description: All present & future undertaking and assets.
28 June 2005
Charge over cash deposits
Delivered: 2 July 2005
Status: Satisfied on 21 December 2012
Persons entitled: Technical & General Guarantee Company Limited
Description: The deposit and all interest.
1 November 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 21 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the l/h property k/a market hall, the arndale centre…
1 November 2004
Debenture
Delivered: 4 November 2004
Status: Satisfied on 21 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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