T & S MANAGEMENT SERVICES LIMITED
WALSALL THE VILLAGE STORES (EAST ANGLIA) LIMITED

Hellopages » West Midlands » Walsall » WS8 7HU

Company number 02414002
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS8 7HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017; Accounts for a dormant company made up to 27 February 2016; Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA. The most likely internet sites of T & S MANAGEMENT SERVICES LIMITED are www.tsmanagementservices.co.uk, and www.t-s-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. T S Management Services Limited is a Private Limited Company. The company registration number is 02414002. T S Management Services Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of T S Management Services Limited is Apex Road Brownhills Walsall West Midlands United Kingdom Ws8 7hu. . EVERITT, Mark Edward is a Secretary of the company. CLEMENTS, Tracey is a Director of the company. EVERITT, Mark Edward is a Director of the company. GIBNEY, John is a Director of the company. KING, Andrew Paul is a Director of the company. WILLIAMS, Mark Benjamin is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary BURROWS, Patrick James has been resigned. Secretary COWELL, Martin William has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary DOLAN, Malcolm George has been resigned. Secretary ELLISON, John Oliver has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Director AGER, Rowley Stuart has been resigned. Director BROADHEAD, Charles David Waller has been resigned. Director CORTIS, Roger James has been resigned. Director CRELLIN, David has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director HOLMES, Colin Peter has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOORE, Dean has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director O'NEILL, William Patrick has been resigned. Director REED, Anthony William has been resigned. Director THRELFALL, Kevin Patrick has been resigned. Director TURNER, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVERITT, Mark Edward
Appointed Date: 21 February 2005
Director
CLEMENTS, Tracey
Appointed Date: 11 April 2016
52 years old
Director
EVERITT, Mark Edward
Appointed Date: 11 May 2016
61 years old
Director
GIBNEY, John
Appointed Date: 20 March 2015
58 years old
Director
KING, Andrew Paul
Appointed Date: 12 August 2015
59 years old
Director
WILLIAMS, Mark Benjamin
Appointed Date: 11 May 2016
60 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
BURROWS, Patrick James
Resigned: 21 February 2005
Appointed Date: 14 November 2003
Secretary
COWELL, Martin William
Resigned: 15 November 2000
Appointed Date: 04 January 1996
Secretary
DOLAN, Malcolm George
Resigned: 14 November 2003
Appointed Date: 12 February 2003
Secretary
DOLAN, Malcolm George
Resigned: 06 January 2003
Appointed Date: 15 November 2000
Secretary
ELLISON, John Oliver
Resigned: 04 January 1996
Secretary
SANKAR, Nadine Amanda
Resigned: 12 February 2003
Appointed Date: 06 January 2003
Director
AGER, Rowley Stuart
Resigned: 15 March 2004
Appointed Date: 06 January 2003
80 years old
Director
BROADHEAD, Charles David Waller
Resigned: 01 September 1995
88 years old
Director
CORTIS, Roger James
Resigned: 05 January 1996
Appointed Date: 01 September 1995
83 years old
Director
CRELLIN, David
Resigned: 01 November 1999
Appointed Date: 01 January 1996
85 years old
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 06 January 2003
68 years old
Director
HOLMES, Colin Peter
Resigned: 10 May 2004
Appointed Date: 06 January 2003
60 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 13 December 2005
59 years old
Director
MOORE, Dean
Resigned: 06 January 2003
Appointed Date: 01 November 1999
68 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 15 June 2005
Appointed Date: 10 May 2004
60 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 15 March 2004
73 years old
Director
O'NEILL, William Patrick
Resigned: 28 December 2005
Appointed Date: 20 June 2005
74 years old
Director
REED, Anthony William
Resigned: 08 March 2016
Appointed Date: 04 April 2011
62 years old
Director
THRELFALL, Kevin Patrick
Resigned: 06 January 2003
Appointed Date: 01 January 1996
77 years old
Director
TURNER, David
Resigned: 04 April 2011
Appointed Date: 13 December 2005
68 years old

T & S MANAGEMENT SERVICES LIMITED Events

03 Jan 2017
Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017
10 Nov 2016
Accounts for a dormant company made up to 27 February 2016
04 Aug 2016
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
25 Jul 2016
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
...
... and 121 more events
30 Nov 1989
Accounting reference date notified as 31/12
30 Oct 1989
Company name changed legislator 1067 LIMITED\certificate issued on 31/10/89
25 Oct 1989
Memorandum and Articles of Association
25 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1989
Incorporation

T & S MANAGEMENT SERVICES LIMITED Charges

20 May 1999
First guarantee and debenture
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Beneficiaries (As Defined)
Description: Fixed and floating charges over the undertaking and all…
7 January 1999
Third guarantee and debenture
Delivered: 26 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: (For property details see form 395). fixed and floating…

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