TCS JOHN HUXLEY EUROPE LIMITED
STOKE ON TRENT TECHNICAL CASINO SERVICES LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5NJ
Company number 01449986
Status Active
Incorporation Date 21 September 1979
Company Type Private Limited Company
Address FESTIVAL TRADE PARK UNIT 6, CROWN ROAD, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST1 5NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of TCS JOHN HUXLEY EUROPE LIMITED are www.tcsjohnhuxleyeurope.co.uk, and www.tcs-john-huxley-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Tcs John Huxley Europe Limited is a Private Limited Company. The company registration number is 01449986. Tcs John Huxley Europe Limited has been working since 21 September 1979. The present status of the company is Active. The registered address of Tcs John Huxley Europe Limited is Festival Trade Park Unit 6 Crown Road Stoke On Trent Staffordshire United Kingdom St1 5nj. . KNUTSSON, Michael Bertil is a Director of the company. POULTON, Eric, Director is a Director of the company. SJOBERG, Tristan Nenne is a Director of the company. Secretary JOURNEAUX, Graham has been resigned. Secretary KNUTSSON, Michael Bertil has been resigned. Secretary WILLIAMS, Martin George has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ANDREWS, Ruth Anne has been resigned. Director BURNS, Catherine has been resigned. Director HEAP, David Kenneth has been resigned. Director HEAP, David Kenneth has been resigned. Director KNUTSSON, Carl Bertil has been resigned. Director RICHARDSON, Michael Norman has been resigned. Director WILLIAMS, Martin George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KNUTSSON, Michael Bertil
Appointed Date: 31 May 1994
64 years old
Director
POULTON, Eric, Director
Appointed Date: 27 April 2013
54 years old
Director
SJOBERG, Tristan Nenne
Appointed Date: 01 March 2012
54 years old

Resigned Directors

Secretary
JOURNEAUX, Graham
Resigned: 14 September 1994
Appointed Date: 06 April 1993
Secretary
KNUTSSON, Michael Bertil
Resigned: 01 April 2015
Appointed Date: 22 January 1996
Secretary
WILLIAMS, Martin George
Resigned: 21 January 1996
Appointed Date: 04 October 1994
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 06 April 1993
Director
ANDREWS, Ruth Anne
Resigned: 24 February 2013
Appointed Date: 01 May 1997
73 years old
Director
BURNS, Catherine
Resigned: 21 November 2014
Appointed Date: 01 March 2012
59 years old
Director
HEAP, David Kenneth
Resigned: 01 March 2012
Appointed Date: 19 February 2008
78 years old
Director
HEAP, David Kenneth
Resigned: 30 April 2001
Appointed Date: 15 May 1996
78 years old
Director
KNUTSSON, Carl Bertil
Resigned: 17 July 2012
Appointed Date: 31 May 1994
93 years old
Director
RICHARDSON, Michael Norman
Resigned: 06 April 1993
90 years old
Director
WILLIAMS, Martin George
Resigned: 21 January 1996
80 years old

Persons With Significant Control

Victoria Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCS JOHN HUXLEY EUROPE LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
08 May 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
03 Mar 2016
Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016
03 Mar 2016
Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016
...
... and 101 more events
27 Jan 1987
Return made up to 28/07/86; full list of members
27 Jan 1987
Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed
24 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1980
Company name changed\certificate issued on 04/06/80
21 Sep 1979
Incorporation

TCS JOHN HUXLEY EUROPE LIMITED Charges

1 February 2011
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 February 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 31 july 1998
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 September 2000
Debenture
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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