TK MAXX
HERTFORDSHIRE NBC APPAREL

Hellopages » Hertfordshire » Watford » WD17 1TX

Company number 02774693
Status Active
Incorporation Date 17 December 1992
Company Type Private Unlimited Company
Address 50 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TX
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47710 - Retail sale of clothing in specialised stores, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Ann Mccauley as a secretary on 2 February 2017; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 30 January 2016. The most likely internet sites of TK MAXX are www.tk.co.uk, and www.tk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tk Maxx is a Private Unlimited Company. The company registration number is 02774693. Tk Maxx has been working since 17 December 1992. The present status of the company is Active. The registered address of Tk Maxx is 50 Clarendon Road Watford Hertfordshire Wd17 1tx. . BEAMONT, Susan is a Secretary of the company. KELLY, Alicia Colarte is a Secretary of the company. SCHWARTZ, Lisa is a Secretary of the company. AVERILL, David Lawrence is a Director of the company. KLINGER, John Joseph is a Director of the company. REYNOLDS, Mary Blier is a Director of the company. Secretary CAMPBELL, Donald G has been resigned. Secretary MCCAULEY, Ann has been resigned. Secretary MELTZER, Jay Howard has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director APPEL, Alfred has been resigned. Director BARRON, Arnold has been resigned. Director CAMMARATA, Bernard has been resigned. Director CAMMARATA, Bernard has been resigned. Director CAMPBELL, Donald G has been resigned. Director CAMPBELL, Donald Graham has been resigned. Director ENGLISH, Edmond Joseph has been resigned. Director FELDBERG, Sumner Lee has been resigned. Director GOLDENBERG, Scott Lawrence has been resigned. Director LESSER, Richard has been resigned. Director MBC APPAREL INC has been resigned. Director NAYLOR, Jeffrey has been resigned. Director SMITH, Alexander Wilfred has been resigned. Director SWEETENHAM, Paul David has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WILMOT, Joseph Paul has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BEAMONT, Susan
Appointed Date: 07 June 2005
Secretary
KELLY, Alicia Colarte
Appointed Date: 03 June 2008
Secretary
SCHWARTZ, Lisa
Appointed Date: 07 June 2005
Director
AVERILL, David Lawrence
Appointed Date: 19 October 2012
58 years old
Director
KLINGER, John Joseph
Appointed Date: 23 October 2015
61 years old
Director
REYNOLDS, Mary Blier
Appointed Date: 06 June 2006
69 years old

Resigned Directors

Secretary
CAMPBELL, Donald G
Resigned: 17 December 1993
Appointed Date: 26 February 1993
Secretary
MCCAULEY, Ann
Resigned: 02 February 2017
Appointed Date: 07 June 2005
Secretary
MELTZER, Jay Howard
Resigned: 07 June 2005
Appointed Date: 22 October 1993
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 February 1993
Appointed Date: 17 December 1992
Director
APPEL, Alfred
Resigned: 19 October 2012
Appointed Date: 06 June 2006
79 years old
Director
BARRON, Arnold
Resigned: 06 June 2006
Appointed Date: 28 June 2004
78 years old
Director
CAMMARATA, Bernard
Resigned: 21 March 2006
Appointed Date: 14 September 2005
85 years old
Director
CAMMARATA, Bernard
Resigned: 17 April 2000
Appointed Date: 22 October 1993
85 years old
Director
CAMPBELL, Donald G
Resigned: 22 October 1993
Appointed Date: 22 October 1993
74 years old
Director
CAMPBELL, Donald Graham
Resigned: 28 June 2004
74 years old
Director
ENGLISH, Edmond Joseph
Resigned: 13 September 2005
Appointed Date: 23 February 1998
72 years old
Director
FELDBERG, Sumner Lee
Resigned: 06 June 1995
Appointed Date: 22 October 1993
101 years old
Director
GOLDENBERG, Scott Lawrence
Resigned: 23 October 2015
Appointed Date: 19 October 2012
71 years old
Director
LESSER, Richard
Resigned: 06 December 2001
Appointed Date: 06 June 1995
91 years old
Director
MBC APPAREL INC
Resigned: 26 February 1993
Appointed Date: 26 February 1993
Director
NAYLOR, Jeffrey
Resigned: 19 October 2012
Appointed Date: 28 June 2004
67 years old
Director
SMITH, Alexander Wilfred
Resigned: 28 June 2004
Appointed Date: 24 February 1995
73 years old
Director
SWEETENHAM, Paul David
Resigned: 28 January 2012
Appointed Date: 22 January 2002
61 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 26 February 1993
Appointed Date: 17 December 1992
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 February 1993
Appointed Date: 17 December 1992
Director
WILMOT, Joseph Paul
Resigned: 14 October 2011
Appointed Date: 07 January 2011
60 years old

Persons With Significant Control

Tjx Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TK MAXX Events

03 Feb 2017
Termination of appointment of Ann Mccauley as a secretary on 2 February 2017
23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Oct 2016
Full accounts made up to 30 January 2016
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,985,544.82
12 Nov 2015
Full accounts made up to 31 January 2015
...
... and 119 more events
11 Mar 1993
Secretary resigned;new secretary appointed;director resigned
03 Mar 1993
Accounting reference date notified as 31/01
03 Mar 1993
Registered office changed on 03/03/93 from: 10 snow hill london EC1A 2AL
01 Mar 1993
Company name changed de facto 292 LIMITED\certificate issued on 01/03/93
17 Dec 1992
Incorporation

Similar Companies

TK MARKETING CONSULTANTS LTD TK MAT LIMITED TK MC PROJECTS LIMITED TK MECCA LTD TK MECHANICAL SERVICES LTD. TK MECHTECH LTD TK MEDIA ENTERPRISES LIMITED