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
Resigned Directors
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
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…