TKG COUSINS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 04980217
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, WARWICKSHIRE, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016. The most likely internet sites of TKG COUSINS LIMITED are www.tkgcousins.co.uk, and www.tkg-cousins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Tkg Cousins Limited is a Private Limited Company. The company registration number is 04980217. Tkg Cousins Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Tkg Cousins Limited is 8 Main Street Bilton Rugby Warwickshire England Cv22 7nb. The company`s financial liabilities are £74.9k. It is £-13.39k against last year. And the total assets are £24.8k, which is £-5.72k against last year. HIBBARD, Stephen Patrick is a Secretary of the company. HARDY, Richard George is a Director of the company. HIBBARD, Stephen Patrick is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


tkg cousins Key Finiance

LIABILITIES £74.9k
-16%
CASH n/a
TOTAL ASSETS £24.8k
-19%
All Financial Figures

Current Directors

Secretary
HIBBARD, Stephen Patrick
Appointed Date: 01 December 2003
Director
HARDY, Richard George
Appointed Date: 01 December 2003
63 years old
Director
HIBBARD, Stephen Patrick
Appointed Date: 01 December 2003
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Stephen Patrick Hibbard
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard George Hardy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TKG COUSINS LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby Warwickshire CV22 7NB on 4 May 2016
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
08 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
...
... and 29 more events
30 Jul 2005
Accounts for a dormant company made up to 31 December 2004
26 Nov 2004
Return made up to 22/11/04; full list of members
23 Dec 2003
Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2
09 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation

TKG COUSINS LIMITED Charges

8 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 summerskill green inkersall derbyshire. By way of fixed…
11 October 2006
Debenture
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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