Company number 09409991
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address TONG GARDEN CENTRE, TONG LANE, BRADFORD, WEST YORKSHIRE, BD4 0RY
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 30 June 2016; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of TGC (2015) LIMITED are www.tgc2015.co.uk, and www.tgc-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Tgc 2015 Limited is a Private Limited Company.
The company registration number is 09409991. Tgc 2015 Limited has been working since 28 January 2015.
The present status of the company is Active. The registered address of Tgc 2015 Limited is Tong Garden Centre Tong Lane Bradford West Yorkshire Bd4 0ry. . FARNSWORTH, Mark William is a Director of the company. MEGGINSON, Thomas Alan Taylor is a Director of the company. Director MEGGINSON, John Derek Taylor has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Birch Valley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TGC (2015) LIMITED Events
29 Jan 2017
Confirmation statement made on 28 January 2017 with updates
08 Nov 2016
Full accounts made up to 30 June 2016
11 May 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
30 May 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
...
... and 5 more events
20 Mar 2015
Termination of appointment of John Derek Taylor Megginson as a director on 20 March 2015
20 Mar 2015
Appointment of Mr Mark William Farnsworth as a director on 20 March 2015
18 Mar 2015
Appointment of Mr John Derek Taylor Megginson as a director on 17 March 2015
07 Mar 2015
Registration of charge 094099910001, created on 2 March 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
-
MODEL ARTICLES ‐
Model articles adopted
5 May 2015
Charge code 0940 9991 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank )
Description: Tong garden centre, tong lane, tong village, westgate hill…
2 March 2015
Charge code 0940 9991 0001
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: Cydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…