T.C.L. EBT COMPANY LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 8LG

Company number 06070133
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address FERN COURT DERBY ROAD, DENBY, RIPLEY, DERBYSHIRE, UNITED KINGDOM, DE5 8LG
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of T.C.L. EBT COMPANY LIMITED are www.tclebtcompany.co.uk, and www.t-c-l-ebt-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. T C L Ebt Company Limited is a Private Limited Company. The company registration number is 06070133. T C L Ebt Company Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of T C L Ebt Company Limited is Fern Court Derby Road Denby Ripley Derbyshire United Kingdom De5 8lg. . ABLEY, Simon John is a Director of the company. CASHMORE, Simon John is a Director of the company. Secretary BILLINGTON, Christine Mary has been resigned. Secretary CASHMORE, Simon John has been resigned. Director FISHER, Roland has been resigned. Director MASTERS, Mathew Simon Dexter has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
ABLEY, Simon John
Appointed Date: 27 February 2012
49 years old
Director
CASHMORE, Simon John
Appointed Date: 26 January 2007
55 years old

Resigned Directors

Secretary
BILLINGTON, Christine Mary
Resigned: 28 February 2014
Appointed Date: 13 March 2007
Secretary
CASHMORE, Simon John
Resigned: 13 March 2007
Appointed Date: 26 January 2007
Director
FISHER, Roland
Resigned: 31 May 2007
Appointed Date: 26 January 2007
54 years old
Director
MASTERS, Mathew Simon Dexter
Resigned: 27 February 2012
Appointed Date: 01 February 2007
52 years old

Persons With Significant Control

T.C.L. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.C.L. EBT COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Feb 2017
Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
15 Nov 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Satisfaction of charge 060701330001 in full
28 Jul 2016
Registration of charge 060701330002, created on 28 July 2016
...
... and 30 more events
20 Jun 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
28 Mar 2007
New secretary appointed
28 Mar 2007
Secretary resigned
23 Feb 2007
New director appointed
26 Jan 2007
Incorporation

T.C.L. EBT COMPANY LIMITED Charges

28 July 2016
Charge code 0607 0133 0002
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 July 2016
Charge code 0607 0133 0001
Delivered: 5 July 2016
Status: Satisfied on 28 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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