TJ COMPOSTING GROUP LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8SB

Company number 04922291
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 3RD FLOOR, 150 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8SB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of TJ COMPOSTING GROUP LIMITED are www.tjcompostinggroup.co.uk, and www.tj-composting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tj Composting Group Limited is a Private Limited Company. The company registration number is 04922291. Tj Composting Group Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Tj Composting Group Limited is 3rd Floor 150 Waterloo Road London United Kingdom Se1 8sb. . HISLOP, Dean Evan is a Director of the company. SIBLEY, Andrew Mark is a Director of the company. Secretary GRINTER, Peter Leslie has been resigned. Secretary HILTON KNOX, Susannah Clare has been resigned. Secretary JOHNSTON, Petra Louisa has been resigned. Secretary WHEELER, Tim has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ALLENBY-RYAN, Robert Peter has been resigned. Director ELDEN, Jeremy Mark has been resigned. Director ELLIOTT, William has been resigned. Director HEATHCOTE, Trevor Lewis has been resigned. Director HILTON KNOX, Susannah Clare has been resigned. Director JOHNSTON, Petra Louisa has been resigned. Director KUNZER, David Alexander has been resigned. Director STEWART, Mathew Alexander has been resigned. Director STEWART, Mathew has been resigned. Director TROUSDELL, Charles Edward John has been resigned. Director VICKERS, Jeremy Philip Hilton has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
HISLOP, Dean Evan
Appointed Date: 07 February 2014
54 years old
Director
SIBLEY, Andrew Mark
Appointed Date: 09 November 2015
47 years old

Resigned Directors

Secretary
GRINTER, Peter Leslie
Resigned: 11 June 2010
Appointed Date: 22 August 2007
Secretary
HILTON KNOX, Susannah Clare
Resigned: 23 December 2014
Appointed Date: 31 October 2012
Secretary
JOHNSTON, Petra Louisa
Resigned: 22 August 2007
Appointed Date: 06 October 2003
Secretary
WHEELER, Tim
Resigned: 31 October 2012
Appointed Date: 13 June 2010
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 October 2003
Appointed Date: 06 October 2003
Director
ALLENBY-RYAN, Robert Peter
Resigned: 01 April 2010
Appointed Date: 12 May 2008
65 years old
Director
ELDEN, Jeremy Mark
Resigned: 25 March 2008
Appointed Date: 28 November 2005
67 years old
Director
ELLIOTT, William
Resigned: 31 October 2012
Appointed Date: 31 October 2012
80 years old
Director
HEATHCOTE, Trevor Lewis
Resigned: 31 October 2012
Appointed Date: 01 April 2010
60 years old
Director
HILTON KNOX, Susannah Clare
Resigned: 23 December 2014
Appointed Date: 31 October 2012
60 years old
Director
JOHNSTON, Petra Louisa
Resigned: 01 April 2010
Appointed Date: 06 October 2003
55 years old
Director
KUNZER, David Alexander
Resigned: 02 August 2013
Appointed Date: 31 October 2012
58 years old
Director
STEWART, Mathew Alexander
Resigned: 09 November 2015
Appointed Date: 27 May 2015
56 years old
Director
STEWART, Mathew
Resigned: 31 October 2012
Appointed Date: 01 April 2010
56 years old
Director
TROUSDELL, Charles Edward John
Resigned: 01 April 2010
Appointed Date: 06 October 2003
68 years old
Director
VICKERS, Jeremy Philip Hilton
Resigned: 07 February 2014
Appointed Date: 16 September 2013
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Tamar Organics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TJ COMPOSTING GROUP LIMITED Events

04 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
04 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
04 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Nov 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 107 more events
04 Nov 2003
Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100
04 Nov 2003
New secretary appointed;new director appointed
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
06 Oct 2003
Incorporation

TJ COMPOSTING GROUP LIMITED Charges

1 April 2010
Legal charge
Delivered: 22 April 2010
Status: Satisfied on 1 November 2012
Persons entitled: National Westminster Bank PLC
Description: Composting facility upper hockenem farm cookham road…
1 April 2010
Debenture
Delivered: 14 April 2010
Status: Satisfied on 1 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2006
Legal charge
Delivered: 28 July 2006
Status: Satisfied on 10 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that land at upper hockenden farm cookham road swanley…
2 November 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied on 10 April 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
Debenture
Delivered: 5 May 2004
Status: Satisfied on 25 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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