T. & S. (HOLDINGS) LIMITED
SWINDON

Hellopages » Oxfordshire » Vale of White Horse » SN6 8JQ

Company number 01931796
Status Active
Incorporation Date 18 July 1985
Company Type Private Limited Company
Address BOURTON END HOUSE, BOURTON, SWINDON, WILTSHIRE, SN6 8JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 49,992 . The most likely internet sites of T. & S. (HOLDINGS) LIMITED are www.tsholdings.co.uk, and www.t-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. T S Holdings Limited is a Private Limited Company. The company registration number is 01931796. T S Holdings Limited has been working since 18 July 1985. The present status of the company is Active. The registered address of T S Holdings Limited is Bourton End House Bourton Swindon Wiltshire Sn6 8jq. . WHITE, Peter is a Secretary of the company. MOORE, Colette Tamar is a Director of the company. WHITE, Annie is a Director of the company. WHITE, Peter is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITE, Peter
Director
MOORE, Colette Tamar
Appointed Date: 29 October 2014
48 years old
Director
WHITE, Annie

77 years old
Director
WHITE, Peter

82 years old

Persons With Significant Control

Mr Peter White
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mrs Annie White
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

T. & S. (HOLDINGS) LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 49,992
03 Dec 2014
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Appointment of Mrs Colette Tamar Moore as a director on 29 October 2014
...
... and 63 more events
16 Mar 1988
Return made up to 11/03/88; full list of members
19 Feb 1988
Return made up to 31/12/87; full list of members
22 Apr 1987
Accounts for a small company made up to 30 June 1986
14 Apr 1987
Return made up to 31/12/86; full list of members
18 Jul 1985
Incorporation

T. & S. (HOLDINGS) LIMITED Charges

5 May 1989
Mortgage debenture
Delivered: 10 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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