TJS HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S25 2RY

Company number 05823840
Status Active
Incorporation Date 22 May 2006
Company Type Private Limited Company
Address BRADSHAW WORKS SWINSTON HILL ROAD, DINNINGTON, SHEFFIELD, S25 2RY
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100,000 ; Registration of charge 058238400004, created on 14 January 2016. The most likely internet sites of TJS HOLDINGS LIMITED are www.tjsholdings.co.uk, and www.tjs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Tjs Holdings Limited is a Private Limited Company. The company registration number is 05823840. Tjs Holdings Limited has been working since 22 May 2006. The present status of the company is Active. The registered address of Tjs Holdings Limited is Bradshaw Works Swinston Hill Road Dinnington Sheffield S25 2ry. . GRAY, Julian is a Director of the company. STATON, Trevor is a Director of the company. Secretary STATON, Trevor has been resigned. Secretary WRIGHT, Lesley Anne has been resigned. Director WRIGHT, Stephen Michael has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
GRAY, Julian
Appointed Date: 22 May 2006
58 years old
Director
STATON, Trevor
Appointed Date: 22 May 2006
69 years old

Resigned Directors

Secretary
STATON, Trevor
Resigned: 01 January 2007
Appointed Date: 22 May 2006
Secretary
WRIGHT, Lesley Anne
Resigned: 26 March 2010
Appointed Date: 01 January 2007
Director
WRIGHT, Stephen Michael
Resigned: 26 March 2010
Appointed Date: 22 May 2006
64 years old

TJS HOLDINGS LIMITED Events

29 Jun 2016
Group of companies' accounts made up to 30 September 2015
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100,000
15 Jan 2016
Registration of charge 058238400004, created on 14 January 2016
02 Jul 2015
Group of companies' accounts made up to 30 September 2014
11 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100,000
...
... and 27 more events
13 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2006
Ad 02/10/06--------- £ si 99900@1=99900 £ ic 100/100000
13 Oct 2006
Accounting reference date extended from 31/05/07 to 30/09/07
07 Oct 2006
Particulars of mortgage/charge
22 May 2006
Incorporation

TJS HOLDINGS LIMITED Charges

14 January 2016
Charge code 0582 3840 0004
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 December 2010
Guarantee & debenture
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2009
Guarantee & debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2006
Debenture
Delivered: 7 October 2006
Status: Satisfied on 23 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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