Company number 01876610
Status Active
Incorporation Date 11 January 1985
Company Type Private Limited Company
Address 50 DYSART WAY, LEICESTER, LEICESTERSHIRE, LE1 2JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of T.G.S. PROPERTY CO. LIMITED are www.tgspropertyco.co.uk, and www.t-g-s-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. T G S Property Co Limited is a Private Limited Company.
The company registration number is 01876610. T G S Property Co Limited has been working since 11 January 1985.
The present status of the company is Active. The registered address of T G S Property Co Limited is 50 Dysart Way Leicester Leicestershire Le1 2jy. . GILL, Tara Singh is a Secretary of the company. GILL, Tara Singh is a Director of the company. SINGH, Bhupinder is a Director of the company. SINGH, Kewel is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Tara Singh Gill
Notified on: 1 July 2016
73 years old
Nature of control: Right to appoint and remove directors
T.G.S. PROPERTY CO. LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 23 October 2016 with updates
18 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
16 Nov 2015
Total exemption small company accounts made up to 30 April 2015
16 May 2015
Satisfaction of charge 1 in full
...
... and 74 more events
10 May 1988
Return made up to 24/09/87; full list of members
15 Jun 1987
Full accounts made up to 31 May 1986
25 Apr 1987
Return made up to 08/08/86; full list of members
01 Dec 1986
Accounting reference date shortened from 31/03 to 31/05
19 Apr 1985
Company name changed\certificate issued on 19/04/85
29 April 2015
Charge code 0187 6610 0008
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number: 2065)
Description: The freehold property known as or being 102 - 106 granby…
16 April 2015
Charge code 0187 6610 0007
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 March 2013
Legal mortgage
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: The Trustees of the Gilsons Foods LTD Retirement Benefit Scheme
Description: 68 linden street leicester.
22 September 2008
Legal charge
Delivered: 24 September 2008
Status: Satisfied
on 16 May 2015
Persons entitled: The Trustees of the Gilsons Pension Fund
Description: 102,104 and 106 granby street, leicester t/no LT248207 and…
11 November 1996
Mortgage debenture
Delivered: 26 November 1996
Status: Satisfied
on 16 May 2015
Persons entitled: Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 October 1995
Legal charge
Delivered: 25 October 1995
Status: Satisfied
on 16 May 2015
Persons entitled: Tsb Bank PLC
Description: F/H land on the north side of syston street west now k/a 50…
12 May 1986
Legal charge
Delivered: 14 May 1986
Status: Satisfied
on 16 May 2015
Persons entitled: Trustee Savings Bank England and Wales
Description: No.68 Linden street leicester.
22 May 1985
Legal charge pursuant to an order of court dated 16/8/85
Delivered: 30 August 1985
Status: Satisfied
on 16 May 2015
Persons entitled: Tsb England & Wales
Description: Land on industrial buildings comp 0.62 acres k/a 50 bishop…