T.G.S. LIMITED
ALDRIDGE

Hellopages » West Midlands » Walsall » WS9 8DL

Company number 03086681
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address UNIT 3 REDHOUSE INDUSTRIAL ESTATE, MIDDLEMORE LANE, ALDRIDGE, WEST MIDLANDS, WS9 8DL
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of T.G.S. LIMITED are www.tgs.co.uk, and www.t-g-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. T G S Limited is a Private Limited Company. The company registration number is 03086681. T G S Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of T G S Limited is Unit 3 Redhouse Industrial Estate Middlemore Lane Aldridge West Midlands Ws9 8dl. . JEVON, Deborah Valerie is a Secretary of the company. JEVON, Deborah Valerie is a Director of the company. LEWIS, James Thomas is a Director of the company. LEWIS, Paul James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHEPHERD, Bernard Robert Mcwaler has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
JEVON, Deborah Valerie
Appointed Date: 02 August 1995

Director
JEVON, Deborah Valerie
Appointed Date: 07 February 2004
59 years old

Director
LEWIS, James Thomas
Appointed Date: 21 December 1998
83 years old

Director
LEWIS, Paul James
Appointed Date: 21 December 1998
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995

Director
SHEPHERD, Bernard Robert Mcwaler
Resigned: 07 February 2004
Appointed Date: 02 August 1995
86 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995

Persons With Significant Control

Mrs Deborah Valerie Jevon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul James Lewis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T.G.S. LIMITED Events

04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100,000

23 Jan 2015
Director's details changed for Deborah Valerie Jevon on 20 November 2014
...
... and 57 more events
02 Feb 1997
Full accounts made up to 31 August 1996
30 Sep 1996
Return made up to 02/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed

30 Sep 1996
Director's particulars changed
06 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1995
Incorporation

T.G.S. LIMITED Charges

30 November 2006
All assets debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 February 1998
Mortgage debenture
Delivered: 13 February 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 April 1997
Mortgage debenture
Delivered: 16 April 1997
Status: Satisfied on 3 April 1998
Persons entitled: Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…