TCS JOHN HUXLEY LIMITED
STOKE ON TRENT JOHN HUXLEY LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5NJ
Company number 03126419
Status Active
Incorporation Date 15 November 1995
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 eighty-two 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 LIMITED are www.tcsjohnhuxley.co.uk, and www.tcs-john-huxley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Tcs John Huxley Limited is a Private Limited Company. The company registration number is 03126419. Tcs John Huxley Limited has been working since 15 November 1995. The present status of the company is Active. The registered address of Tcs John Huxley 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 ANDREWS, Ruth Anne has been resigned. Secretary LINDSAY, Linda has been resigned. Director ANDREWS, Ruth Anne has been resigned. Director KNUTSON, Carl Bertil has been resigned. Director LINDSAY, Jeffrey Paul has been resigned. Director LINDSAY, Linda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KNUTSSON, Michael Bertil
Appointed Date: 16 May 2003
64 years old
Director
POULTON, Eric, Director
Appointed Date: 27 April 2013
54 years old
Director
SJOBERG, Tristan Nenne
Appointed Date: 29 June 2012
54 years old

Resigned Directors

Secretary
ANDREWS, Ruth Anne
Resigned: 24 February 2013
Appointed Date: 16 May 2003
Secretary
LINDSAY, Linda
Resigned: 16 May 2003
Appointed Date: 15 November 1995
Director
ANDREWS, Ruth Anne
Resigned: 24 February 2013
Appointed Date: 16 May 2003
73 years old
Director
KNUTSON, Carl Bertil
Resigned: 29 June 2012
Appointed Date: 16 May 2003
93 years old
Director
LINDSAY, Jeffrey Paul
Resigned: 16 May 2003
Appointed Date: 15 November 1995
82 years old
Director
LINDSAY, Linda
Resigned: 16 May 2003
Appointed Date: 15 November 1995
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 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 72 more events
27 Nov 1997
Return made up to 15/11/97; full list of members
16 Sep 1997
Accounts for a small company made up to 31 December 1996
06 Mar 1997
Return made up to 15/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 1996
Accounting reference date notified as 31/12
15 Nov 1995
Incorporation

TCS JOHN HUXLEY LIMITED Charges

23 December 2011
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Units 5, 6 & 7 forge lane stoke on trent t/no SF487598 and…
23 December 2011
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Units 2A forge lane stoke on trent t/no SF454931 a floating…
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: 8 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2003
Deed of admission
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All the covenants provisions and powers contained in or…
16 May 2003
Deed of admission
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All covenants provisions and powers under the principal…
16 May 2003
Debenture
Delivered: 23 May 2003
Status: Satisfied on 24 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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