T & S PROPERTIES LIMITED

1 More London Place, London, SE1 2AF

StatusLIQUIDATION
Company No.00009850
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Sep 1875
Years144 years, 2 months and 4 days


SUMMARY

T & S PROPERTIES LIMITED is an liquidation private limited company with number 00009850. It was incorporated 144 years, 2 months and 4 days ago, on 15 September 1875. The company address is 1 More London Place, London, SE1 2AF , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for T & S PROPERTIES LIMITED is 'Development of building projects ' (41100). The accounting category is 'Dormant', last accounts made up to 24 February 2018 next accounts are due by 30 November 2019.


OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up24 Feb 2018
CategoryDORMANT
Returns Due Date28 Oct 2016
Returns Last Date30 Sep 2015
Nature of business (SIC)
41100Development of building projects
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


SYTHES, Jamila Clare Dabbagh
Director
ACTIVE
Assigned on 17 Jan 2019
Current time on role 10 months and 2 days

WELCH, Robert John
Director
ACTIVE
Assigned on 09 Jan 2018
Current time on role 1 year, 10 months and 10 days

BURROWS, Patrick James
Secretary
RESIGNED
Assigned on 14 Nov 2003
Resigned on 21 Feb 2005
Time on role 1 year, 3 months and 7 days

COWELL, Martin William
Secretary
RESIGNED
Assigned on
Resigned on 15 Nov 2000
Time on role 19 years and 4 days

DOLAN, Malcolm George
Secretary
RESIGNED
Assigned on 12 Feb 2003
Resigned on 14 Nov 2003
Time on role 9 months and 2 days

DOLAN, Malcolm George
Secretary
RESIGNED
Assigned on 15 Nov 2000
Resigned on 06 Jan 2003
Time on role 2 years, 1 month and 21 days

EVERITT, Mark Edward
Secretary
RESIGNED
Assigned on 21 Feb 2005
Resigned on 18 Jan 2019
Time on role 13 years, 10 months and 25 days

SANKAR, Nadine Amanda
Secretary
RESIGNED
Assigned on 06 Jan 2003
Resigned on 12 Feb 2003
Time on role 1 month and 6 days

AGER, Rowley Stuart
Director
RESIGNED
Assigned on 06 Jan 2003
Resigned on 15 Mar 2004
Time on role 1 year, 2 months and 9 days

BLAIR, Steven
Director
RESIGNED
Assigned on 17 Oct 2017
Resigned on 09 Jan 2018
Time on role 2 months and 23 days

BODDICE, Stephen
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 24 years, 10 months and 19 days

BURROWS, Patrick James
Director
RESIGNED
Assigned on 06 Jan 2003
Resigned on 21 Feb 2005
Time on role 2 years, 1 month and 15 days

BYTHEWAY, Neil Trevor
Director
RESIGNED
Assigned on 20 Jun 2005
Resigned on 28 Aug 2013
Time on role 8 years, 2 months and 8 days

CLEMENTS, Tracey
Director
RESIGNED
Assigned on 11 Apr 2016
Resigned on 09 Jan 2018
Time on role 1 year, 8 months and 28 days

CRELLIN, David
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 01 Nov 1999
Time on role 4 years10 months

EVERITT, Mark Edward
Director
RESIGNED
Assigned on 21 Feb 2005
Resigned on 18 Jan 2019
Time on role 13 years, 10 months and 25 days

GIBNEY, John
Director
RESIGNED
Assigned on 20 Mar 2015
Resigned on 17 Jan 2019
Time on role 3 years, 9 months and 28 days

GORDON, Timothy Leigh
Director
RESIGNED
Assigned on 28 Oct 1997
Resigned on 31 May 2001
Time on role 3 years, 7 months and 3 days

HIGGINSON, Andrew Thomas
Director
RESIGNED
Assigned on 06 Jan 2003
Resigned on 29 Feb 2012
Time on role 9 years, 1 month and 23 days

HOLMES, Colin Peter
Director
RESIGNED
Assigned on 06 Jan 2003
Resigned on 10 May 2004
Time on role 1 year, 4 months and 4 days

KING, Andrew Paul
Director
RESIGNED
Assigned on 10 Aug 2015
Resigned on 26 Jul 2017
Time on role 1 year, 11 months and 16 days

LLOYD, Jonathan Mark
Director
RESIGNED
Assigned on 13 Dec 2005
Resigned on 23 Jan 2015
Time on role 9 years, 1 month and 10 days

MCQUARRIE, Jonny
Director
RESIGNED
Assigned on 17 Oct 2017
Resigned on 09 Jan 2018
Time on role 2 months and 23 days

MOORE, Dean
Director
RESIGNED
Assigned on 01 Nov 1999
Resigned on 06 Jan 2003
Time on role 3 years, 2 months and 5 days

MURRELLS, Steven Geoffrey
Director
RESIGNED
Assigned on 10 May 2004
Resigned on 15 Jun 2005
Time on role 1 year, 1 month and 5 days

NEVILLE-ROLFE, Lucy Jeanne
Director
RESIGNED
Assigned on 15 Mar 2004
Resigned on 02 Jan 2013
Time on role 8 years, 9 months and 18 days

O'NEILL, William Patrick
Director
RESIGNED
Assigned on 20 Jun 2005
Resigned on 28 Dec 2005
Time on role 6 months and 8 days

PENFOLD, Julia
Director
RESIGNED
Assigned on 06 Jan 2003
Resigned on 15 Nov 2004
Time on role 1 year, 10 months and 9 days

REED, Anthony William
Director
RESIGNED
Assigned on 04 Apr 2011
Resigned on 08 Mar 2016
Time on role 4 years, 11 months and 4 days

THRELFALL, Kevin Patrick
Director
RESIGNED
Assigned on
Resigned on 06 Jan 2003
Time on role 16 years, 10 months and 13 days

TURNER, David
Director
RESIGNED
Assigned on 13 Dec 2005
Resigned on 04 Apr 2011
Time on role 5 years, 3 months and 22 days

TURNER, David Richmond
Director
RESIGNED
Assigned on
Resigned on 06 Jan 2003
Time on role 16 years, 10 months and 13 days

WILLIAMS, Mark Benjamin
Director
RESIGNED
Assigned on 11 May 2016
Resigned on 23 Jul 2017
Time on role 1 year, 2 months and 12 days

TESCO SERVICES LIMITED
Corporate-director
RESIGNED
Assigned on 24 Jan 2013
Resigned on 09 Jan 2018
Time on role 4 years, 11 months and 16 days

CHARGES




2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied

First guarantee and debenture

Created on 20 May 1999
Delivered on 08 Jun 1999
Status Fully-satisfied
Satisfied on 11 Oct 2017

Persons Entitled
Barclays Bank PLC as Security Trustee for the Beneficiaries (As Defined)

Amount Secured

All monies and each and every liability now or in the future due and owing by each company (as defined therein) to the chargee under or pursuant to the finance documents and/or the banks bilateral facilities



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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A guarantee and debenture

Created on 28 Oct 1997
Delivered on 04 Nov 1997
Status Fully-satisfied
Satisfied on 11 Oct 2017

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the group companies (as defined in the facilities agreement) to (I) each bank (as defined in the facilities agreement) pursuant to the banks' bilateral facilities; and/or (ii) to each beneficiary (as defined) pursuant to the senior finance documents (all as defined)



Short Particulars

F/H unit 1,apex road brownhills,west midlands t/no.WM230532;f/h north west side of pelsall road brownhills,west midlands t/no.WM80733;f/h east side of apex road brownhills,west midlands WM385696.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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