TG1 HOLDING LTD
BIRCHINGTON


Company number 07871683
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 2 BARROW MAN ROAD, BIRCHINGTON, KENT, CT7 OAX
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registration of charge 078716830004, created on 20 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TG1 HOLDING LTD are www.tg1holding.co.uk, and www.tg1-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Tg1 Holding Ltd is a Private Limited Company. The company registration number is 07871683. Tg1 Holding Ltd has been working since 05 December 2011. The present status of the company is Active. The registered address of Tg1 Holding Ltd is 2 Barrow Man Road Birchington Kent Ct7 Oax. . VAN MALKENHORST, Pleun-Willem is a Secretary of the company. BREUGEM, Adrianus Johannes is a Director of the company. CRAIG, Ian Alexander is a Director of the company. VAN DE KAAIJ, Cornelius is a Director of the company. VAN MALKENHORST, Pleun-Willem is a Director of the company. Director GROOTSCHOLTEN, Wilhelmus Johannes Maria has been resigned. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Secretary
VAN MALKENHORST, Pleun-Willem
Appointed Date: 04 March 2013
Director
BREUGEM, Adrianus Johannes
Appointed Date: 02 November 2012
55 years old
Director
CRAIG, Ian Alexander
Appointed Date: 02 November 2012
68 years old
Director
VAN DE KAAIJ, Cornelius
Appointed Date: 02 November 2012
67 years old
Director
VAN MALKENHORST, Pleun-Willem
Appointed Date: 02 November 2012
43 years old

Resigned Directors

Director
GROOTSCHOLTEN, Wilhelmus Johannes Maria
Resigned: 02 November 2012
Appointed Date: 05 December 2011
75 years old

TG1 HOLDING LTD Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 May 2016
Registration of charge 078716830004, created on 20 May 2016
19 May 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 5,600,000
14 Dec 2015
Director's details changed for Mr Pleun-Willem Willem Van Malkenhorst on 14 December 2015
...
... and 15 more events
23 Nov 2012
Termination of appointment of Wilhelmus Grootscholten as a director
21 Nov 2012
Particulars of a mortgage or charge / charge no: 2
17 Feb 2012
Duplicate mortgage certificatecharge no:1
02 Feb 2012
Particulars of a mortgage or charge / charge no: 1
05 Dec 2011
Incorporation

TG1 HOLDING LTD Charges

20 May 2016
Charge code 0787 1683 0004
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Coöperatieve Rabobank U.A.
Description: The chargor charges:. (A) by way of a first legal mortgage…
14 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Westland U.A.
Description: Fixed and floating charge over the property and assets…
2 November 2012
Charge over shares and securities
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Westland U.A.
Description: By way of first fixed charge all present and future charged…
13 January 2012
Debenture
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Westland U.A.
Description: F/H property being plot 1 monkton road farm seamark road…

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