TJ GOLF AND LEISURE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B45 0LD

Company number 05580112
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address UNIT 23 FRANKLEY INDUSTRIAL ESTATE, TAY ROAD REDNAL, BIRMINGHAM, WEST MIDLANDS, B45 0LD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of TJ GOLF AND LEISURE LIMITED are www.tjgolfandleisure.co.uk, and www.tj-golf-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Tj Golf and Leisure Limited is a Private Limited Company. The company registration number is 05580112. Tj Golf and Leisure Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Tj Golf and Leisure Limited is Unit 23 Frankley Industrial Estate Tay Road Rednal Birmingham West Midlands B45 0ld. The company`s financial liabilities are £34.71k. It is £-15.4k against last year. And the total assets are £246.37k, which is £-33.27k against last year. PLATO, Dayton Wayne is a Secretary of the company. HOOK, Jacqueline Ruth is a Director of the company. NEWMAN, Anthony is a Director of the company. Secretary PLATO, Jackie Ruth has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


tj golf and leisure Key Finiance

LIABILITIES £34.71k
-31%
CASH n/a
TOTAL ASSETS £246.37k
-12%
All Financial Figures

Current Directors

Secretary
PLATO, Dayton Wayne
Appointed Date: 28 January 2006

Director
HOOK, Jacqueline Ruth
Appointed Date: 30 September 2005
66 years old

Director
NEWMAN, Anthony
Appointed Date: 30 September 2005
64 years old

Resigned Directors

Secretary
PLATO, Jackie Ruth
Resigned: 28 January 2006
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Anthony Newman
Notified on: 30 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jacqueline Ruth Hook
Notified on: 30 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TJ GOLF AND LEISURE LIMITED Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100

...
... and 30 more events
26 Jan 2006
Particulars of mortgage/charge
16 Jan 2006
Secretary's particulars changed;director's particulars changed
16 Jan 2006
Director's particulars changed
09 Jan 2006
Registered office changed on 09/01/06 from: 4 chapel field llangattock crickhowell powys NP8 1LJ
30 Sep 2005
Incorporation

TJ GOLF AND LEISURE LIMITED Charges

1 June 2009
All assets debenture
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Redd Factors Limited
Description: Fixed and floating charge over the undertaking and all…
13 April 2007
Debenture
Delivered: 20 April 2007
Status: Satisfied on 13 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2006
Debenture
Delivered: 26 January 2006
Status: Satisfied on 13 February 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…