TJC PLANT GROUP LIMITED
MILTON KEYNES TJC HIRE SERVICES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NW

Company number 04624864
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address 3 WARREN YARD, WOLVERTON MILL, MILTON KEYNES, ENGLAND, MK12 5NW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 8 March 2017; Registered office address changed from Unit 2 Hollingdon Depot Stewkley Road, Soulbury Leighton Buzzard Bedfordshire LU7 0DH to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 28 March 2017; Statement of capital following an allotment of shares on 6 December 2016 GBP 1,020 . The most likely internet sites of TJC PLANT GROUP LIMITED are www.tjcplantgroup.co.uk, and www.tjc-plant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tjc Plant Group Limited is a Private Limited Company. The company registration number is 04624864. Tjc Plant Group Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Tjc Plant Group Limited is 3 Warren Yard Wolverton Mill Milton Keynes England Mk12 5nw. . WHITE, Richard Antony is a Director of the company. Secretary BUTCHER, David has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary INCORPORATED COMPANY SECRETARIES LIMITED has been resigned. Director BUTCHER, David has been resigned. Director CRUTCH, Trevor John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
WHITE, Richard Antony
Appointed Date: 24 December 2002
69 years old

Resigned Directors

Secretary
BUTCHER, David
Resigned: 30 April 2004
Appointed Date: 24 December 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 December 2002
Appointed Date: 24 December 2002
Secretary
INCORPORATED COMPANY SECRETARIES LIMITED
Resigned: 08 March 2017
Appointed Date: 30 April 2004
Director
BUTCHER, David
Resigned: 30 April 2004
Appointed Date: 24 December 2002
81 years old
Director
CRUTCH, Trevor John
Resigned: 01 January 2014
Appointed Date: 24 December 2002
75 years old

Persons With Significant Control

Mr Richard Antony White
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TJC PLANT GROUP LIMITED Events

04 Apr 2017
Termination of appointment of Incorporated Company Secretaries Limited as a secretary on 8 March 2017
28 Mar 2017
Registered office address changed from Unit 2 Hollingdon Depot Stewkley Road, Soulbury Leighton Buzzard Bedfordshire LU7 0DH to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 28 March 2017
13 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 1,020
06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 41 more events
28 Jan 2004
Return made up to 24/12/03; full list of members
11 Mar 2003
Accounting reference date extended from 31/12/03 to 30/04/04
11 Mar 2003
Ad 24/12/02--------- £ si 299@1=299 £ ic 1/300
09 Jan 2003
Secretary resigned
24 Dec 2002
Incorporation

TJC PLANT GROUP LIMITED Charges

27 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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