T.S.S. FACILITIES LIMITED
EAST SUSSEX KNIGHT & WALKER REFRIGERATION LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 1FG
Company number 01027457
Status Active
Incorporation Date 15 October 1971
Company Type Private Limited Company
Address 60 LANSDOWNE PLACE, HOVE, EAST SUSSEX, BN3 1FG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 52,003 . The most likely internet sites of T.S.S. FACILITIES LIMITED are www.tssfacilities.co.uk, and www.t-s-s-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. T S S Facilities Limited is a Private Limited Company. The company registration number is 01027457. T S S Facilities Limited has been working since 15 October 1971. The present status of the company is Active. The registered address of T S S Facilities Limited is 60 Lansdowne Place Hove East Sussex Bn3 1fg. . TUGWELL, Christopher Robin is a Secretary of the company. TUGWELL, Andrew James is a Director of the company. TUGWELL, Christopher Robin is a Director of the company. TUGWELL, Stephen Dennis is a Director of the company. Secretary CHIPCHASE, Kenneth has been resigned. Secretary HUTCHINSON, Donna Dale has been resigned. Secretary TUGWELL, Andrew James has been resigned. Secretary TUGWELL, Andrew James has been resigned. Secretary WALKER, James Hamilton has been resigned. Director CHIPCHASE, Kenneth has been resigned. Director TUGWELL, Andrew James has been resigned. Director TUGWELL, Dennis James has been resigned. Director TUGWELL, Stephen Dennis has been resigned. Director WALKER, James Hamilton has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TUGWELL, Christopher Robin
Appointed Date: 16 June 2004

Director
TUGWELL, Andrew James
Appointed Date: 16 June 2004
65 years old

Director
TUGWELL, Christopher Robin
Appointed Date: 20 June 2000
54 years old

Director
TUGWELL, Stephen Dennis
Appointed Date: 16 June 2004
62 years old

Resigned Directors

Secretary
CHIPCHASE, Kenneth
Resigned: 28 March 1995
Appointed Date: 23 May 1994

Secretary
HUTCHINSON, Donna Dale
Resigned: 16 June 2004
Appointed Date: 20 June 2000

Secretary
TUGWELL, Andrew James
Resigned: 23 June 2000
Appointed Date: 28 March 1995

Secretary
TUGWELL, Andrew James
Resigned: 23 May 1994
Appointed Date: 23 March 1994

Secretary
WALKER, James Hamilton
Resigned: 23 May 1994

Director
CHIPCHASE, Kenneth
Resigned: 28 March 1995
86 years old

Director
TUGWELL, Andrew James
Resigned: 23 June 2000
65 years old

Director
TUGWELL, Dennis James
Resigned: 16 October 1998
100 years old

Director
TUGWELL, Stephen Dennis
Resigned: 23 June 2000
Appointed Date: 01 June 1993
62 years old

Director
WALKER, James Hamilton
Resigned: 10 January 1995
95 years old

Persons With Significant Control

Mr Andrew James Tugwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Dennis Tugwell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Robin Tugwell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.S.S. FACILITIES LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 52,003

16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 52,003

...
... and 102 more events
07 Mar 1988
New director appointed

29 Apr 1987
Full accounts made up to 31 December 1986

29 Apr 1987
Return made up to 31/03/87; full list of members

15 Oct 1986
Return made up to 25/02/86; full list of members

12 Aug 1986
Full accounts made up to 31 December 1985

T.S.S. FACILITIES LIMITED Charges

18 September 2009
Legal charge
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 lansdowne place hove t/no ESX151772 by way of fixed…
23 March 2009
Charge by way of debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 March 2007
Deed of charge
Delivered: 23 March 2007
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: All rights title share and interest in the hsbc guaranteed…
24 January 2000
Debenture
Delivered: 12 February 2000
Status: Satisfied on 1 April 2011
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 July 1999
All assets debenture
Delivered: 21 July 1999
Status: Satisfied on 1 April 2011
Persons entitled: Rdm Factors Limited
Description: By way of fixed and floating charges all the undertaking…
26 June 1998
Debenture
Delivered: 27 June 1998
Status: Satisfied on 10 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
27 May 1993
Single debenture
Delivered: 3 June 1993
Status: Satisfied on 10 June 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1992
Mortgage
Delivered: 19 May 1992
Status: Satisfied on 12 December 1998
Persons entitled: Lloyds Bank PLC
Description: All monies now or thereafter standing to the credit of a…
7 September 1984
Counter indemnity & charge on deposit
Delivered: 11 September 1984
Status: Satisfied on 10 June 2005
Persons entitled: Lloyds Bank PLC
Description: The sum of £20,000 standing in or to be credited to a…