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T.K.JEANS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.k.jeans & Sons Limited. The company was founded 68 years ago and was given the registration number 00563045. The firm's registered office is in YEOVIL. You can find them at Maltravers House, Petters Way, Yeovil, Somerset. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:T.K.JEANS & SONS LIMITED
Company Number:00563045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1956
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Maltravers House, Petters Way, Yeovil, Somerset, BA20 1SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maltravers House, Petters Way, Yeovil, United Kingdom, BA20 1SH

Secretary05 March 1995Active
Maltravers House, Petters Way, Yeovil, United Kingdom, BA20 1SH

Director-Active
Maltravers House, Petters Way, Yeovil, United Kingdom, BA20 1SH

Director05 March 1995Active
Chalke Pyt House, Broadchalke, Salisbury, SP5 5ET

Secretary-Active
Briff Farm, Bucklebury Common, Reading, RG7 6SS

Director-Active
Chalke Pyt House, Broadchalke, Salisbury, SP5 5ET

Director-Active
Chalke Pyt House, Broadchalke, Salisbury, SP5 5ET

Director-Active

People with Significant Control

Dianne Patricia Lumsden Jeans
Notified on:01 April 2021
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:Maltravers House, Petters Way, Yeovil, England, BA20 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Thomas Jeans
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:Maltravers House, Petters Way, Yeovil, United Kingdom, BA20 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nigel James Donell
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Maltravers House, Petters Way, Yeovil, United Kingdom, BA20 1SH
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Officers

Change person secretary company with change date.

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2023-09-13Persons with significant control

Change to a person with significant control.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2022-08-25Officers

Change person director company with change date.

Download
2022-08-25Officers

Change person director company with change date.

Download
2022-06-17Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-08-23Capital

Capital statement capital company with date currency figure.

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2021-07-22Capital

Legacy.

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2021-07-22Insolvency

Legacy.

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2021-07-22Resolution

Resolution.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-05-11Persons with significant control

Notification of a person with significant control.

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2021-04-28Capital

Capital name of class of shares.

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2021-04-21Incorporation

Memorandum articles.

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2021-04-21Change of constitution

Statement of companys objects.

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2021-04-21Resolution

Resolution.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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