TSS&P LIMITED
PENTRICH ACTIVEINDEX LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 3SW

Company number 03433020
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address BROOK HOUSE ASHER LANE BUSINESS PARK, ASHER LANE, PENTRICH, DERBYSHIRE, ENGLAND, DE5 3SW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Satisfaction of charge 6 in full. The most likely internet sites of TSS&P LIMITED are www.tssp.co.uk, and www.tss-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Tss P Limited is a Private Limited Company. The company registration number is 03433020. Tss P Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Tss P Limited is Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire England De5 3sw. . MELROSE, Jason John is a Secretary of the company. ANDERSON, Alexander Campbell is a Director of the company. EASTWOOD, Thomas Harry is a Director of the company. EASTWOOD, William Harry is a Director of the company. MELROSE, Jason John is a Director of the company. Secretary BECK, Paul William has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary STREVENS, Edward George has been resigned. Director BECK, Paul William has been resigned. Director CHANDLER, Terence Michael has been resigned. Director DOWNEY, Richard Leslie has been resigned. Director LEE, Max Anton has been resigned. Director MOUNTFORD, Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MELROSE, Jason John
Appointed Date: 10 November 2008
Director
ANDERSON, Alexander Campbell
Appointed Date: 06 April 1998
70 years old
Director
EASTWOOD, Thomas Harry
Appointed Date: 20 July 2010
50 years old
Director
EASTWOOD, William Harry
Appointed Date: 03 November 2008
79 years old
Director
MELROSE, Jason John
Appointed Date: 10 November 2008
57 years old

Resigned Directors

Secretary
BECK, Paul William
Resigned: 08 October 2008
Appointed Date: 18 November 1998
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 September 1997
Appointed Date: 12 September 1997
Secretary
STREVENS, Edward George
Resigned: 18 November 1998
Appointed Date: 25 September 1997
Director
BECK, Paul William
Resigned: 08 October 2008
Appointed Date: 25 September 1997
74 years old
Director
CHANDLER, Terence Michael
Resigned: 17 September 2001
Appointed Date: 25 September 1997
76 years old
Director
DOWNEY, Richard Leslie
Resigned: 13 July 2007
Appointed Date: 24 February 2000
76 years old
Director
LEE, Max Anton
Resigned: 24 February 2000
Appointed Date: 06 October 1997
70 years old
Director
MOUNTFORD, Peter
Resigned: 14 November 2005
Appointed Date: 06 April 1998
68 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 September 1997
Appointed Date: 12 September 1997

Persons With Significant Control

Mr Alexander Campbell Anderson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSS&P LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 29 August 2016 with updates
24 Mar 2016
Satisfaction of charge 6 in full
24 Nov 2015
Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 24 November 2015
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 650,100
...
... and 99 more events
02 Oct 1997
Director resigned
02 Oct 1997
New director appointed
02 Oct 1997
New secretary appointed
02 Oct 1997
New director appointed
12 Sep 1997
Incorporation

TSS&P LIMITED Charges

3 July 2012
Legal assignment of contract monies
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 June 2012
Floating charge (all assets)
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 June 2012
Fixed charge on purchased debts which fail to vest
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
2 March 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2010
Rent deposit deed
Delivered: 17 December 2010
Status: Satisfied on 24 March 2016
Persons entitled: The Council of the Borough of South Tyneside
Description: The sum £12,044.00.
20 February 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Thistledown Investments Limited
Description: Floating charge all the companys undertaking and property…
17 February 2005
Debenture
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Thistledown Investments Limited
Description: First floating charge all the companys undertaking and…
5 January 2005
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Thistledown Investments Limited
Description: First floating charge. Undertaking and all property and…
18 November 1998
Debenture
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Thistledown Investments Limited (Previously Known as Chartrelay Limited)
Description: Fixed and floating charges over the undertaking and all…
3 October 1997
Composite guarantee and debenture
Delivered: 20 October 1997
Status: Satisfied on 28 November 1998
Persons entitled: Bank of America National Trust and Savings Association
Description: .. fixed and floating charges over the undertaking and all…

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