TCL TANKER RENTAL LIMITED
SUTTON IN ASHFIELD QUALITY STAINLESS STEELS LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 2JZ

Company number 02796542
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address C/O MITCHELL DIESEL LIMITED, FULWOOD ROAD SOUTH, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2JZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 25 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 4 . The most likely internet sites of TCL TANKER RENTAL LIMITED are www.tcltankerrental.co.uk, and www.tcl-tanker-rental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Mansfield Woodhouse Rail Station is 5.2 miles; to Hucknall Rail Station is 6.8 miles; to Langley Mill Rail Station is 6.8 miles; to Bulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcl Tanker Rental Limited is a Private Limited Company. The company registration number is 02796542. Tcl Tanker Rental Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Tcl Tanker Rental Limited is C O Mitchell Diesel Limited Fulwood Road South Sutton in Ashfield Nottinghamshire Ng17 2jz. . PARRACK, Ian is a Secretary of the company. KNOX, Graham Bruce is a Director of the company. PARRACK, Ian is a Director of the company. SMITH, Michael Ashley is a Director of the company. TURNER, Alan Gerard is a Director of the company. Secretary GRAY, Timothy Robert Stuart has been resigned. Secretary SHARP, William Stuart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GRAY, Timothy Robert Stuart has been resigned. Director IMRIE, Christopher John has been resigned. Director SHARP, William Stuart has been resigned. Director TURNER, Alexander Gordon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PARRACK, Ian
Appointed Date: 01 January 2014
Director
KNOX, Graham Bruce
Appointed Date: 27 May 2008
58 years old
Director
PARRACK, Ian
Appointed Date: 27 May 2008
64 years old
Director
SMITH, Michael Ashley
Appointed Date: 01 January 2012
56 years old
Director
TURNER, Alan Gerard
Appointed Date: 27 May 2008
60 years old

Resigned Directors

Secretary
GRAY, Timothy Robert Stuart
Resigned: 27 May 2008
Secretary
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 27 May 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993
Director
GRAY, Timothy Robert Stuart
Resigned: 23 June 2009
62 years old
Director
IMRIE, Christopher John
Resigned: 27 March 2009
64 years old
Director
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 27 May 2008
68 years old
Director
TURNER, Alexander Gordon
Resigned: 01 January 2014
Appointed Date: 27 May 2008
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 March 1994
Appointed Date: 05 March 1993

Persons With Significant Control

Turner & Co (Glasgow) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCL TANKER RENTAL LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Dec 2016
Full accounts made up to 25 March 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4
07 Jan 2016
Full accounts made up to 27 March 2015
09 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
...
... and 76 more events
03 Oct 1994
Accounts for a small company made up to 31 December 1993
10 May 1994
Return made up to 05/03/94; full list of members
13 May 1993
Accounting reference date notified as 31/12
11 Mar 1993
Secretary resigned
05 Mar 1993
Incorporation

TCL TANKER RENTAL LIMITED Charges

31 May 2007
Assignment and charge of sub-leasing agreements
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights, title and interest of the company in sub…
17 May 2007
Floating charge
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: All sub-hiring agreements, moneys payable, the full benefit…
8 July 2003
Charge and assignment of sub-agreements
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All existing and future agreements. See the mortgage charge…
3 March 2001
Legal mortgage
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a lotherton way garforth leeds. With the benefit…
12 September 1997
Debenture
Delivered: 23 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1996
Deed of charge by way of assignment
Delivered: 11 October 1996
Status: Outstanding
Persons entitled: General Guarantee Corporation Limited
Description: A. the benfit of:- (I) all rights in, (ii) all monies due…

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