TGB ENTERPRISES LIMITED
CHARD GOLDENHAYE LIMITED SIGMA EXPRESS LIMITED

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Company number 03304989
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address ESSEX HOUSE, 47 FORE STREET, CHARD, SOMERSET, TA20 1QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TGB ENTERPRISES LIMITED are www.tgbenterprises.co.uk, and www.tgb-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Tgb Enterprises Limited is a Private Limited Company. The company registration number is 03304989. Tgb Enterprises Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Tgb Enterprises Limited is Essex House 47 Fore Street Chard Somerset Ta20 1qa. The company`s financial liabilities are £14.28k. It is £-0.04k against last year. The cash in hand is £59.19k. It is £12.37k against last year. And the total assets are £59.86k, which is £12.37k against last year. FITZSIMONS, Kevin is a Secretary of the company. CULLEY, Anne is a Director of the company. Secretary CARP, David Ian has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary JEANES, Kay Irene has been resigned. Nominee Director FNCS LIMITED has been resigned. Director GRIFFIN, David Henry has been resigned. Director JEANES, Mervyn Wilson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tgb enterprises Key Finiance

LIABILITIES £14.28k
-1%
CASH £59.19k
+26%
TOTAL ASSETS £59.86k
+26%
All Financial Figures

Current Directors

Secretary
FITZSIMONS, Kevin
Appointed Date: 28 April 2000
Director
CULLEY, Anne
Appointed Date: 28 April 2000
74 years old

Resigned Directors

Secretary
CARP, David Ian
Resigned: 22 January 1999
Appointed Date: 29 January 1997
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 29 January 1997
Appointed Date: 21 January 1997
Secretary
JEANES, Kay Irene
Resigned: 28 April 2000
Appointed Date: 22 January 1999
Nominee Director
FNCS LIMITED
Resigned: 29 January 1997
Appointed Date: 21 January 1997
Director
GRIFFIN, David Henry
Resigned: 23 January 1999
Appointed Date: 29 January 1997
74 years old
Director
JEANES, Mervyn Wilson
Resigned: 28 April 2000
Appointed Date: 22 January 1999
77 years old

Persons With Significant Control

Anne Culley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TGB ENTERPRISES LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 September 2016
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
14 Feb 1997
Registered office changed on 14/02/97 from: 129 queen street cardiff CF1 4BJ
14 Feb 1997
New secretary appointed
14 Feb 1997
Director resigned
14 Feb 1997
Secretary resigned
21 Jan 1997
Incorporation

TGB ENTERPRISES LIMITED Charges

15 January 2001
Legal mortgage
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as pipers lane industrial…

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