T.C. COMPONENTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8TU

Company number 01734800
Status Active
Incorporation Date 27 June 1983
Company Type Private Limited Company
Address 9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, BL1 8TU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of T.C. COMPONENTS LIMITED are www.tccomponents.co.uk, and www.t-c-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. T C Components Limited is a Private Limited Company. The company registration number is 01734800. T C Components Limited has been working since 27 June 1983. The present status of the company is Active. The registered address of T C Components Limited is 9 Riverside Waters Meeting Road Bolton Bl1 8tu. . ROYLE, Christopher Charles is a Secretary of the company. ROYLE, Christopher Charles is a Director of the company. ROYLE, Julia is a Director of the company. Secretary ALDERSON, Christopher Paul has been resigned. Secretary CUNLIFFE, Trevor has been resigned. Director ALDERSON, Christopher Paul has been resigned. Director CUNLIFFE, Trevor has been resigned. Director HEYES, Kim has been resigned. Director SMITH, Andrew John has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ROYLE, Christopher Charles
Appointed Date: 01 August 2002
Director
ROYLE, Christopher Charles

65 years old
Director
ROYLE, Julia
Appointed Date: 01 August 1997
61 years old

Resigned Directors

Secretary
ALDERSON, Christopher Paul
Resigned: 01 August 2002
Appointed Date: 19 May 1996
Secretary
CUNLIFFE, Trevor
Resigned: 19 May 1996
Director
ALDERSON, Christopher Paul
Resigned: 01 August 2002
Appointed Date: 01 August 1994
59 years old
Director
CUNLIFFE, Trevor
Resigned: 19 May 1996
81 years old
Director
HEYES, Kim
Resigned: 19 December 1998
Appointed Date: 01 August 1995
57 years old
Director
SMITH, Andrew John
Resigned: 30 September 1996
79 years old

Persons With Significant Control

Mr Christopher Charles Royle
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Julia Royle
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.C. COMPONENTS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 July 2015
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 7,600
17 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 95 more events
22 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1987
Accounts for a small company made up to 31 July 1987
19 Nov 1987
Return made up to 16/11/87; full list of members
26 Nov 1986
Accounts for a small company made up to 31 July 1986
26 Nov 1986
Return made up to 07/11/86; full list of members

T.C. COMPONENTS LIMITED Charges

8 December 1999
Legal charge
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of peter's avenue…
8 December 1999
Legal charge
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of st.peters avenue…
8 December 1999
Legal charge
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west of hall street…
11 October 1999
Fixed and floating charge
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Any debt the ownership of which fail to vest absolutely…
7 October 1999
Legal mortgage
Delivered: 9 October 1999
Status: Satisfied on 13 September 2000
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of st peter's avenue…
7 October 1999
Legal mortgage
Delivered: 9 October 1999
Status: Satisfied on 13 September 2000
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north west side of hall street…
24 March 1999
Legal mortgage
Delivered: 27 March 1999
Status: Satisfied on 13 September 2000
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south side of st peters avenue…
20 October 1998
Debenture
Delivered: 27 October 1998
Status: Satisfied on 13 September 2000
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge on all the book debts and other debts of the…
4 November 1997
Debenture
Delivered: 5 November 1997
Status: Satisfied on 13 September 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1996
Debenture
Delivered: 10 October 1996
Status: Satisfied on 30 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1990
Mortgage
Delivered: 24 March 1990
Status: Satisfied on 13 September 2000
Persons entitled: Eagle Star Insurance Company Limited
Description: Freehold & leasehold property situate on the south side of…
12 January 1990
Legal charge
Delivered: 25 January 1990
Status: Satisfied on 12 November 1990
Persons entitled: Barclays Bank PLC
Description: Land and buildings on north west side of hall street…

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