T.G.N. CONSTRUCTION (YORKSHIRE) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 5BB

Company number 01229471
Status Active
Incorporation Date 10 October 1975
Company Type Private Limited Company
Address TGN, MOOR VALLEY, MOSBOROUGH, SHEFFIELD, S20 5BB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 780 . The most likely internet sites of T.G.N. CONSTRUCTION (YORKSHIRE) LIMITED are www.tgnconstructionyorkshire.co.uk, and www.t-g-n-construction-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. T G N Construction Yorkshire Limited is a Private Limited Company. The company registration number is 01229471. T G N Construction Yorkshire Limited has been working since 10 October 1975. The present status of the company is Active. The registered address of T G N Construction Yorkshire Limited is Tgn Moor Valley Mosborough Sheffield S20 5bb. . TAYLOR, David James is a Secretary of the company. PORTER, Jason Lee is a Director of the company. TAYLOR, David James is a Director of the company. TAYLOR, Stephen John is a Director of the company. Secretary TAYLOR, Robert Edward has been resigned. Director NEIL, Derick has been resigned. Director TAYLOR, Jennifer has been resigned. Director TAYLOR, Phillip Edward has been resigned. Director TAYLOR, Robert Edward has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TAYLOR, David James
Appointed Date: 15 October 2002
Director
PORTER, Jason Lee
Appointed Date: 06 April 2007
55 years old
Director
TAYLOR, David James
Appointed Date: 08 May 1992
54 years old
Director
TAYLOR, Stephen John
Appointed Date: 15 August 2005
44 years old

Resigned Directors

Secretary
TAYLOR, Robert Edward
Resigned: 15 October 2002
Director
NEIL, Derick
Resigned: 14 December 1992
92 years old
Director
TAYLOR, Jennifer
Resigned: 15 August 2005
80 years old
Director
TAYLOR, Phillip Edward
Resigned: 17 October 2007
57 years old
Director
TAYLOR, Robert Edward
Resigned: 15 October 2002
79 years old

Persons With Significant Control

Mr David James Taylor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Taylor
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Lee Porter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.G.N. CONSTRUCTION (YORKSHIRE) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 780
16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
27 May 2015
Registration of charge 012294710015, created on 21 May 2015
...
... and 98 more events
02 Sep 1987
Accounts for a small company made up to 30 November 1986
02 Sep 1987
Return made up to 30/07/87; full list of members
27 Sep 1986
Accounts for a small company made up to 30 November 1985
27 Sep 1986
Return made up to 25/07/86; full list of members
21 Jul 1986
Particulars of mortgage/charge

T.G.N. CONSTRUCTION (YORKSHIRE) LIMITED Charges

21 May 2015
Charge code 0122 9471 0015
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 February 2013
Legal charge
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and property k/a numbers 1,2 and 3 the rumblings…
11 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9 devonshire close huthwaite nottinghamshire t/n…
14 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 39 carnarvon grove sutton in ashfield nottinghamshire…
14 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 3 sandby court gleadless sheffield t/n SYK163677.
14 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 36 dalestorth street sutton in ashfield nottinghamshire…
14 July 2011
Legal charge
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 44 elmhurst avenue south normanton t/n DY133581.
1 May 2009
Legal charge
Delivered: 6 May 2009
Status: Satisfied on 1 February 2013
Persons entitled: T M Trustees Limited & R E Taylor & J Taylor & D J Taylor All as Trustees of Tgn Pension Plan
Description: No 6 norton hall norton church road norton sheffield.
24 March 1998
Legal charge
Delivered: 4 April 1998
Status: Satisfied on 26 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land and property situate and k/a norton hall…
14 July 1988
Legal charge
Delivered: 20 January 1988
Status: Satisfied on 26 August 2011
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land lying to the east side of common road, & land &…
14 January 1988
Legal charge registered pursuant to an order of court dated 22/4/88
Delivered: 13 May 1988
Status: Satisfied on 26 August 2011
Persons entitled: Tapton Homes Limited
Description: Land lying to the east and on the east side of common road…
1 July 1986
Legal charge
Delivered: 21 July 1986
Status: Satisfied on 26 August 2011
Persons entitled: The Royal Banks of Scotland PLC.
Description: F/Hold land at or near nethermoor lane, killamarsh, north…
2 July 1985
Debenture
Delivered: 9 July 1985
Status: Satisfied on 26 August 2011
Persons entitled: Williams & Glyn's Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
10 March 1983
Debenture
Delivered: 16 March 1983
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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