Company number 05216650
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address C/O TJ INTERNATIONAL LTD, TRECERUS INDUSTRIAL ESTATE, PADSTOW, CORNWALL, PL28 8RW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 30 November 2015; Appointment of Mr Richard Charles Alan Cox as a director on 1 December 2015. The most likely internet sites of TJ INTERNATIONAL LIMITED are www.tjinternational.co.uk, and www.tj-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Quintrell Downs Rail Station is 9.7 miles; to Roche Rail Station is 9.8 miles; to Newquay Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tj International Limited is a Private Limited Company.
The company registration number is 05216650. Tj International Limited has been working since 27 August 2004.
The present status of the company is Active. The registered address of Tj International Limited is C O Tj International Ltd Trecerus Industrial Estate Padstow Cornwall Pl28 8rw. . CLARK, Angus is a Director of the company. COX, Richard Charles Alan is a Director of the company. VOSPER, Andrew John is a Director of the company. Secretary CURZON CORPORATE SECRETARIES LTD has been resigned. Director HUNTER, Ian David has been resigned. Director OPIE, Stephen Warren has been resigned. Director SOLE, Jonathan Patrick has been resigned. Director CURZON DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Secretary
CURZON CORPORATE SECRETARIES LTD
Resigned: 14 January 2011
Appointed Date: 27 August 2004
Director
HUNTER, Ian David
Resigned: 19 August 2015
Appointed Date: 01 December 2011
51 years old
Director
CURZON DIRECTORS LIMITED
Resigned: 14 March 2005
Appointed Date: 27 August 2004
Persons With Significant Control
Mr Angus Clark
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Lynda Clark
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TJ INTERNATIONAL LIMITED Events
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
05 May 2016
Full accounts made up to 30 November 2015
01 Dec 2015
Appointment of Mr Richard Charles Alan Cox as a director on 1 December 2015
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
21 Aug 2015
Termination of appointment of Ian David Hunter as a director on 19 August 2015
...
... and 91 more events
04 May 2005
Particulars of mortgage/charge
17 Mar 2005
Director resigned
17 Mar 2005
New director appointed
17 Mar 2005
New director appointed
27 Aug 2004
Incorporation
3 April 2013
Debenture deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2013
All assets debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 January 2013
Charge over equipment
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: City Business Finance LTD T/a Print Finance
Description: 2009 mbo T960/422 folding machine with palletized feeder…
21 May 2012
Legal assignment of contract monies
Delivered: 23 May 2012
Status: Satisfied
on 27 March 2013
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 April 2012
Fixed charge on purchased debts which fail to vest
Delivered: 20 April 2012
Status: Satisfied
on 27 March 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
18 April 2012
Floating charge
Delivered: 20 April 2012
Status: Satisfied
on 27 March 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
30 March 2012
Debenture
Delivered: 31 March 2012
Status: Satisfied
on 30 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2011
Debenture
Delivered: 30 June 2011
Status: Satisfied
on 17 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2010
All assets debenture
Delivered: 4 November 2010
Status: Satisfied
on 17 October 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2010
Chattels mortgage
Delivered: 16 September 2010
Status: Satisfied
on 14 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgaged chattels being 1 wohlenberg binding line year…
11 August 2009
Legal assignment
Delivered: 12 August 2009
Status: Satisfied
on 8 April 2011
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 October 2007
Debenture
Delivered: 23 October 2007
Status: Satisfied
on 1 February 2011
Persons entitled: South West of England Regional Development Agency
Description: Fixed and floating charges over the undertaking and all…
30 November 2005
Fixed charge on purchased debts which fail to vest
Delivered: 15 December 2005
Status: Satisfied
on 8 April 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
30 November 2005
Chattels mortgage
Delivered: 10 December 2005
Status: Satisfied
on 15 May 2010
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Dell poweredge 2500 computer rip service tag no 4QKVD0J…
30 November 2005
Debenture
Delivered: 9 December 2005
Status: Satisfied
on 25 August 2010
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
The chattels mortgage
Delivered: 17 December 2005
Status: Satisfied
on 28 August 2010
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Dell poweredge 2500 computer rip service tag no. 4QKVDOJ…
29 April 2005
The fixed charge on purchased debts that fail to vest
Delivered: 17 December 2005
Status: Satisfied
on 8 April 2011
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: All debts purchased or purported to be purchased by the…
29 April 2005
Debenture
Delivered: 17 December 2005
Status: Satisfied
on 28 August 2010
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Debenture
Delivered: 17 December 2005
Status: Satisfied
on 1 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied
on 1 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
Mortgage of life policy
Delivered: 4 May 2005
Status: Satisfied
on 27 April 2011
Persons entitled: Ulverscroft Group Limited
Description: Life policy of angus clark policy number L0196343462…
29 April 2005
Debenture
Delivered: 4 May 2005
Status: Satisfied
on 25 August 2010
Persons entitled: Ulverscroft Group Limited
Description: Fixed and floating charges over the undertaking and all…