Company number 05066103
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address THE COUNTING HOUSE 61 CHARLOTTE STREET, ST PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 10,000
. The most likely internet sites of TN HOLDINGS LIMITED are www.tnholdings.co.uk, and www.tn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tn Holdings Limited is a Private Limited Company.
The company registration number is 05066103. Tn Holdings Limited has been working since 08 March 2004.
The present status of the company is Active. The registered address of Tn Holdings Limited is The Counting House 61 Charlotte Street St Paul S Square Birmingham West Midlands B3 1px. . NEWEY, James Michael is a Secretary of the company. NEWEY, James Michael is a Director of the company. Secretary PRIEST, Gloria Jean has been resigned. Director DAWES, William Ronald has been resigned. Director HAMMACOTT, David George has been resigned. Director HARRIS, Malford James has been resigned. Director TEAGUE, Richard Hayes has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
TN HOLDINGS LIMITED Events
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jun 2016
Compulsory strike-off action has been discontinued
08 Jun 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
07 Jun 2016
First Gazette notice for compulsory strike-off
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
24 Mar 2004
New director appointed
24 Mar 2004
New director appointed
24 Mar 2004
New director appointed
24 Mar 2004
New director appointed
08 Mar 2004
Incorporation
23 May 2014
Charge code 0506 6103 0005
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
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4 July 2012
Debenture
Delivered: 6 July 2012
Status: Satisfied
on 11 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2006
Debenture
Delivered: 28 November 2006
Status: Satisfied
on 1 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2005
Debenture
Delivered: 15 December 2005
Status: Satisfied
on 11 October 2012
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2004
Debenture
Delivered: 1 April 2004
Status: Satisfied
on 22 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…