T.J. MORAN & SONS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8EX

Company number 02162358
Status Active
Incorporation Date 8 September 1987
Company Type Private Limited Company
Address UNIT 1A WESTGATE IND EST, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8EX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of T.J. MORAN & SONS LIMITED are www.tjmoransons.co.uk, and www.t-j-moran-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. T J Moran Sons Limited is a Private Limited Company. The company registration number is 02162358. T J Moran Sons Limited has been working since 08 September 1987. The present status of the company is Active. The registered address of T J Moran Sons Limited is Unit 1a Westgate Ind Est Aldridge Walsall West Midlands Ws9 8ex. . MORAN, Patrick William is a Secretary of the company. MORAN, Austin Thomas is a Director of the company. MORAN, Patrick William is a Director of the company. Secretary STACEY, William Walter George has been resigned. The company operates in "Construction of domestic buildings".


Current Directors


Director
MORAN, Austin Thomas

73 years old

Director

Resigned Directors

Secretary
STACEY, William Walter George
Resigned: 01 March 1992

Persons With Significant Control

Tjm Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

T.J. MORAN & SONS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

27 Oct 2015
Satisfaction of charge 021623580013 in full
...
... and 87 more events
20 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Oct 1987
Particulars of mortgage/charge

09 Oct 1987
Company name changed modernstyle LIMITED\certificate issued on 09/10/87

08 Sep 1987
Incorporation

T.J. MORAN & SONS LIMITED Charges

5 August 2014
Charge code 0216 2358 0014
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
5 August 2014
Charge code 0216 2358 0013
Delivered: 6 August 2014
Status: Satisfied on 27 October 2015
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
12 December 2013
Charge code 0216 2358 0012
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Co-Ordinators Service (Engineering) Limited
Description: 58 ashtree road, pelsall, walsall, t/no: WM855971…
1 February 2013
Legal mortgage
Delivered: 7 February 2013
Status: Satisfied on 16 July 2014
Persons entitled: Sst Resources Limited
Description: The land and premises situate at 58 ashtree road pelsall…
11 December 2012
Legal mortgage
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Co-Ordinators Service (Engineering) Limited
Description: The land and premises situate at coppice oak coppice lane…
22 November 2011
Supplemental chattel mortgage
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: All its right title and interest in the non vesting assets…
9 August 2006
Mortgage
Delivered: 15 August 2006
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Premises at ashtree rd aldridge walsall t/no wm 855971…
22 February 2006
Mortgage
Delivered: 28 February 2006
Status: Satisfied on 7 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being land on the north west side of coppice…
13 February 2006
An omnibus guarantee and set-off agreement
Delivered: 17 February 2006
Status: Satisfied on 14 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
13 February 2006
Debenture
Delivered: 17 February 2006
Status: Satisfied on 14 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2005
Mortgage debenture
Delivered: 14 April 2005
Status: Satisfied on 30 April 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
1 March 2005
Legal mortgage
Delivered: 11 March 2005
Status: Satisfied on 30 April 2011
Persons entitled: Aib Group (UK) PLC
Description: Land at 47 and 55 coppice lane, willenhall. By way of…
1 February 1989
Single debenture
Delivered: 9 February 1989
Status: Satisfied on 14 June 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1987
Charge
Delivered: 14 October 1987
Status: Satisfied on 23 June 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…