T.C.L. HOLDINGS (MIDCO) LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 8LG

Company number 08999061
Status Active
Incorporation Date 15 April 2014
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 twenty-four events have happened. The last three records are Register inspection address has been changed from C/O Browne Jacobson Llp 6 Bevis Marks Bevis Marks London EC3A 7BA England to C/O Browne Jacobson Llp C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks Bevis Marks London EC3A 7BA; Full accounts made up to 31 December 2015. The most likely internet sites of T.C.L. HOLDINGS (MIDCO) LIMITED are www.tclholdingsmidco.co.uk, and www.t-c-l-holdings-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. T C L Holdings Midco Limited is a Private Limited Company. The company registration number is 08999061. T C L Holdings Midco Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of T C L Holdings Midco 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. The company operates in "Landscape service activities".


Current Directors

Director
ABLEY, Simon John
Appointed Date: 15 April 2014
49 years old

Director
CASHMORE, Simon John
Appointed Date: 02 May 2014
55 years old

T.C.L. HOLDINGS (MIDCO) LIMITED Events

12 Apr 2017
Register inspection address has been changed from C/O Browne Jacobson Llp 6 Bevis Marks Bevis Marks London EC3A 7BA England to C/O Browne Jacobson Llp C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
11 Apr 2017
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks Bevis Marks London EC3A 7BA
23 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Registration of charge 089990610008, created on 12 August 2016
28 Jul 2016
Registration of charge 089990610007, created on 28 July 2016
...
... and 14 more events
27 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 02/05/2014

14 May 2014
Appointment of Mr Simon John Cashmore as a director
14 May 2014
Registration of charge 089990610001
23 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP .01

T.C.L. HOLDINGS (MIDCO) LIMITED Charges

12 August 2016
Charge code 0899 9061 0008
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
28 July 2016
Charge code 0899 9061 0007
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 July 2016
Charge code 0899 9061 0005
Delivered: 5 July 2016
Status: Satisfied on 28 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 June 2016
Charge code 0899 9061 0006
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 November 2015
Charge code 0899 9061 0004
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
24 December 2014
Charge code 0899 9061 0003
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
24 June 2014
Charge code 0899 9061 0002
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
6 May 2014
Charge code 0899 9061 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…