Established in 1992, Tvs Supply Chain Solutions Ltd are based in Lancashire, it's status is listed as "Active". We don't currently know the number of employees at this business. The business has 7 directors listed as Andrews, Jonathan Christopher, Dewhurst, Keith John, Eburne, Mark, Parker, Robert John, Sneyd, Brian Joseph, Stedall, Alan Joseph, Van Der Linde, Daniel Michael at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, Jonathan Christopher | 02 July 1993 | 15 August 1997 | 1 |
DEWHURST, Keith John | 24 February 2000 | 23 December 2004 | 1 |
EBURNE, Mark | 31 March 2002 | 28 February 2005 | 1 |
PARKER, Robert John | 28 July 1997 | 28 February 2001 | 1 |
SNEYD, Brian Joseph | 04 August 1997 | 23 December 2005 | 1 |
STEDALL, Alan Joseph | 28 April 1994 | 30 July 1999 | 1 |
VAN DER LINDE, Daniel Michael | 06 August 2007 | 06 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
MR01 - N/A | 02 April 2020 | |
MR04 - N/A | 27 March 2020 | |
PARENT_ACC - N/A | 03 January 2020 | |
AA - Annual Accounts | 31 December 2019 | |
MR04 - N/A | 01 October 2019 | |
MR04 - N/A | 06 September 2019 | |
MR04 - N/A | 06 September 2019 | |
CS01 - N/A | 03 June 2019 | |
MR01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 29 May 2018 | |
MR01 - N/A | 09 November 2017 | |
RESOLUTIONS - N/A | 26 October 2017 | |
PSC02 - N/A | 24 August 2017 | |
PSC07 - N/A | 24 August 2017 | |
AA - Annual Accounts | 20 July 2017 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 16 June 2016 | |
RESOLUTIONS - N/A | 08 April 2016 | |
MR01 - N/A | 01 April 2016 | |
AA - Annual Accounts | 06 January 2016 | |
RESOLUTIONS - N/A | 25 June 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 June 2015 | |
AR01 - Annual Return | 22 June 2015 | |
CH01 - Change of particulars for director | 22 June 2015 | |
CH01 - Change of particulars for director | 22 June 2015 | |
CH03 - Change of particulars for secretary | 22 June 2015 | |
CH01 - Change of particulars for director | 22 June 2015 | |
MR04 - N/A | 22 May 2015 | |
AP01 - Appointment of director | 05 November 2014 | |
TM01 - Termination of appointment of director | 15 September 2014 | |
AA - Annual Accounts | 01 August 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AD04 - Change of location of company records to the registered office | 28 May 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 May 2013 | |
MG01 - Particulars of a mortgage or charge | 21 August 2012 | |
AA - Annual Accounts | 10 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 August 2012 | |
MG01 - Particulars of a mortgage or charge | 06 July 2012 | |
AR01 - Annual Return | 29 May 2012 | |
CERTNM - Change of name certificate | 02 April 2012 | |
CONNOT - N/A | 02 April 2012 | |
TM01 - Termination of appointment of director | 01 February 2012 | |
AP01 - Appointment of director | 01 February 2012 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 10 June 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
MG01 - Particulars of a mortgage or charge | 31 March 2011 | |
CH01 - Change of particulars for director | 30 November 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
AR01 - Annual Return | 02 June 2010 | |
AA - Annual Accounts | 12 December 2009 | |
RESOLUTIONS - N/A | 03 November 2009 | |
AP01 - Appointment of director | 03 November 2009 | |
AP01 - Appointment of director | 03 November 2009 | |
CC04 - Statement of companies objects | 03 November 2009 | |
AA01 - Change of accounting reference date | 03 November 2009 | |
MEM/ARTS - N/A | 27 October 2009 | |
363a - Annual Return | 29 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 January 2009 | |
353 - Register of members | 12 January 2009 | |
AA - Annual Accounts | 17 October 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 July 2008 | |
225 - Change of Accounting Reference Date | 18 July 2008 | |
363a - Annual Return | 18 July 2008 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 July 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 July 2008 | |
AUD - Auditor's letter of resignation | 10 July 2008 | |
RESOLUTIONS - N/A | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
CERTNM - Change of name certificate | 04 July 2008 | |
395 - Particulars of a mortgage or charge | 21 June 2008 | |
AA - Annual Accounts | 10 June 2008 | |
RESOLUTIONS - N/A | 06 June 2008 | |
288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
363s - Annual Return | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
RESOLUTIONS - N/A | 29 August 2006 | |
MISC - Miscellaneous document | 29 August 2006 | |
OC - Order of Court | 26 August 2006 | |
288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
RESOLUTIONS - N/A | 18 August 2006 | |
MEM/ARTS - N/A | 13 July 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 July 2006 | |
363s - Annual Return | 23 June 2006 | |
288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
MEM/ARTS - N/A | 09 June 2006 | |
CERTNM - Change of name certificate | 06 June 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
287 - Change in situation or address of Registered Office | 22 May 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
225 - Change of Accounting Reference Date | 22 May 2006 | |
288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
MISC - Miscellaneous document | 02 May 2006 | |
AA - Annual Accounts | 02 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
RESOLUTIONS - N/A | 09 January 2006 | |
MEM/ARTS - N/A | 09 January 2006 | |
395 - Particulars of a mortgage or charge | 04 January 2006 | |
288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
AA - Annual Accounts | 09 December 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
363a - Annual Return | 02 June 2005 | |
288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
288a - Notice of appointment of directors or secretaries | 19 January 2005 | |
288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
AA - Annual Accounts | 20 October 2004 | |
363a - Annual Return | 07 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2004 | |
RESOLUTIONS - N/A | 26 May 2004 | |
RESOLUTIONS - N/A | 26 May 2004 | |
RESOLUTIONS - N/A | 26 May 2004 | |
RESOLUTIONS - N/A | 26 May 2004 | |
MEM/ARTS - N/A | 26 May 2004 | |
123 - Notice of increase in nominal capital | 26 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2003 | |
363a - Annual Return | 13 June 2003 | |
353 - Register of members | 13 June 2003 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 June 2003 | |
AA - Annual Accounts | 04 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
AA - Annual Accounts | 27 October 2002 | |
288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
363a - Annual Return | 19 June 2002 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2002 | |
363a - Annual Return | 14 June 2001 | |
353 - Register of members | 14 June 2001 | |
AA - Annual Accounts | 04 May 2001 | |
288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
288b - Notice of resignation of directors or secretaries | 26 January 2001 | |
288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
CERTNM - Change of name certificate | 15 January 2001 | |
363a - Annual Return | 22 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2000 | |
288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
AA - Annual Accounts | 05 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 1999 | |
288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
363a - Annual Return | 08 June 1999 | |
AA - Annual Accounts | 30 March 1999 | |
288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 1999 | |
363a - Annual Return | 11 June 1998 | |
AA - Annual Accounts | 27 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 1997 | |
288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
288b - Notice of resignation of directors or secretaries | 20 August 1997 | |
363a - Annual Return | 03 June 1997 | |
AA - Annual Accounts | 21 April 1997 | |
288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 1997 | |
AUD - Auditor's letter of resignation | 13 December 1996 | |
288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 1996 | |
288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
363a - Annual Return | 06 June 1996 | |
353 - Register of members | 22 May 1996 | |
288 - N/A | 15 May 1996 | |
AA - Annual Accounts | 29 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1995 | |
287 - Change in situation or address of Registered Office | 12 September 1995 | |
288 - N/A | 06 September 1995 | |
288 - N/A | 06 September 1995 | |
288 - N/A | 06 September 1995 | |
288 - N/A | 06 September 1995 | |
288 - N/A | 06 September 1995 | |
288 - N/A | 06 September 1995 | |
AA - Annual Accounts | 06 September 1995 | |
RESOLUTIONS - N/A | 24 August 1995 | |
287 - Change in situation or address of Registered Office | 23 August 1995 | |
AUD - Auditor's letter of resignation | 16 August 1995 | |
363s - Annual Return | 13 June 1995 | |
AA - Annual Accounts | 24 October 1994 | |
363s - Annual Return | 26 September 1994 | |
288 - N/A | 07 May 1994 | |
288 - N/A | 07 May 1994 | |
288 - N/A | 07 May 1994 | |
288 - N/A | 06 May 1994 | |
288 - N/A | 26 February 1994 | |
288 - N/A | 26 February 1994 | |
363s - Annual Return | 08 October 1993 | |
288 - N/A | 27 August 1993 | |
288 - N/A | 27 August 1993 | |
288 - N/A | 23 August 1993 | |
288 - N/A | 23 August 1993 | |
288 - N/A | 23 August 1993 | |
288 - N/A | 23 August 1993 | |
288 - N/A | 19 August 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 August 1993 | |
288 - N/A | 19 August 1993 | |
288 - N/A | 19 August 1993 | |
288 - N/A | 19 August 1993 | |
288 - N/A | 17 August 1993 | |
395 - Particulars of a mortgage or charge | 11 August 1993 | |
395 - Particulars of a mortgage or charge | 11 August 1993 | |
AA - Annual Accounts | 05 August 1993 | |
288 - N/A | 02 August 1993 | |
288 - N/A | 02 August 1993 | |
288 - N/A | 02 August 1993 | |
288 - N/A | 30 July 1993 | |
RESOLUTIONS - N/A | 26 July 1993 | |
RESOLUTIONS - N/A | 26 July 1993 | |
MEM/ARTS - N/A | 26 July 1993 | |
287 - Change in situation or address of Registered Office | 13 July 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 July 1993 | |
CERTNM - Change of name certificate | 18 March 1993 | |
NEWINC - New incorporation documents | 21 September 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 March 2020 | Outstanding |
N/A |
A registered charge | 10 May 2019 | Outstanding |
N/A |
A registered charge | 02 November 2017 | Fully Satisfied |
N/A |
A registered charge | 24 March 2016 | Fully Satisfied |
N/A |
Debenture | 17 August 2012 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 27 June 2012 | Outstanding |
N/A |
Debenture | 19 March 2011 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 06 June 2008 | Fully Satisfied |
N/A |
Legal charge | 16 December 2005 | Fully Satisfied |
N/A |
Debenture | 04 August 1993 | Fully Satisfied |
N/A |
Mortgage debenture | 04 August 1993 | Fully Satisfied |
N/A |