Company number 03894927
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 2 WESTCLIFFE AVENUE, BAILDON, BRADFORD, YORKSHIRE, BD17 5AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Christine Russell as a director on 9 September 2016. The most likely internet sites of TMC PROPERTIES LIMITED are www.tmcproperties.co.uk, and www.tmc-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Crossflatts Rail Station is 2.9 miles; to Bradford Forster Square Rail Station is 3.9 miles; to Burley-in-Wharfedale Rail Station is 4 miles; to Bradford Interchange Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmc Properties Limited is a Private Limited Company.
The company registration number is 03894927. Tmc Properties Limited has been working since 15 December 1999.
The present status of the company is Active. The registered address of Tmc Properties Limited is 2 Westcliffe Avenue Baildon Bradford Yorkshire Bd17 5ad. . JACKSON, Anthony James is a Secretary of the company. JACKSON, Anthony James is a Director of the company. REID, Mark Dennison is a Director of the company. RUSSELL, Christine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUSSELL, Colin has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
RUSSELL, Colin
Resigned: 20 November 2014
Appointed Date: 15 December 1999
82 years old
Persons With Significant Control
Mr Anthony James Jackson
Notified on: 15 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Dennison Reid
Notified on: 15 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TMC PROPERTIES LIMITED Events
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mrs Christine Russell as a director on 9 September 2016
29 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 94 more events
13 Feb 2001
Return made up to 15/12/00; full list of members
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363(288) ‐
Director's particulars changed
02 Dec 2000
Particulars of mortgage/charge
04 Nov 2000
Particulars of property mortgage/charge
15 Dec 1999
Secretary resigned
15 Dec 1999
Incorporation
1 October 2013
Charge code 0389 4927 0025
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Cambridge and Counties Bank Limited
Description: L/H property k/a 9 twickenham court bradford t/no…
31 October 2008
Legal mortgage
Delivered: 1 November 2008
Status: Satisfied
on 28 April 2010
Persons entitled: Clydesdale Bank PLC
Description: Land and barn pullen lane esholt shipley t/no:WYK869067…
22 July 2008
Legal mortgage
Delivered: 23 July 2008
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 28 danum drive shipley west yorkshire…
22 July 2008
Legal mortgage
Delivered: 24 July 2008
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank PLC
Description: 5 daleside road shipley west yorkshire assigns the goodwill…
25 April 2008
Legal mortgage
Delivered: 26 April 2008
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank PLC
Description: 56 tinkler stile thackley bradford; assigns the goodwill of…
29 January 2008
Legal mortgage (own account)
Delivered: 31 January 2008
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank PLC
Description: The gatehouse low moor business park low moor bradford west…
29 January 2008
Legal mortgage (own account)
Delivered: 31 January 2008
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Unit 9 low moor business park low moor bradford west…
16 October 2007
Legal mortgage
Delivered: 24 October 2007
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank PLC
Description: 5 airedale place baildon shipley west yorkshire. Assigns…
12 March 2007
Legal mortgage
Delivered: 14 March 2007
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 15 stubbing way, shipley west yorkshire…
19 February 2007
Legal mortgage
Delivered: 22 February 2007
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank PLC
Description: Second floor flat, 77 browgate, baildon, shipley, west…
3 November 2006
Legal mortgage
Delivered: 7 November 2006
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7 fairbank shipley west yorkshire t/no WYK10386. Assigns…
19 June 2006
Legal mortgage
Delivered: 23 June 2006
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64 west royd drive, shipley, west yorkshire t/n WYK710138…
4 May 2006
Legal mortgage
Delivered: 5 May 2006
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 28 wanstead crescent allerton bradford west yorkshire t/n…
8 March 2006
Legal mortgage
Delivered: 9 March 2006
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 64 stubbing way windhill shipley west yorkshire t/no…
3 March 2006
Legal mortgage
Delivered: 4 March 2006
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 101 festival avenue shipley west yorkshire t/no wyk 473868…
3 March 2006
Legal mortgage
Delivered: 4 March 2006
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 96 leytop lane allerton bradford west yorkshire t/no wyk…
11 October 2005
Legal mortgage
Delivered: 18 October 2005
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21 welham walk otley road bradford west yorkshire t/no…
2 September 2005
Legal mortgage
Delivered: 9 September 2005
Status: Satisfied
on 25 February 2015
Persons entitled: Clydesdale Bank PLC
Description: 9 twickenham court bradford west yorkshire t/no wyk 787701…
3 January 2003
Legal mortgage
Delivered: 15 January 2003
Status: Satisfied
on 20 December 2014
Persons entitled: Yorkshire Bank PLC
Description: 9 heaton grove bradford BD9 4DX. Assigns the goodwill of…
27 September 2002
Legal mortgage
Delivered: 5 October 2002
Status: Satisfied
on 25 February 2015
Persons entitled: Yorkshire Bank PLC
Description: The embankment ripley road bradford t/no: WYK616927…
27 September 2002
Legal mortgage
Delivered: 5 October 2002
Status: Satisfied
on 25 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Industrial unit moody street bradford t/nos: WYK619232 and…
27 September 2002
Legal mortgage
Delivered: 5 October 2002
Status: Satisfied
on 25 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Units 7, 8, 8A usher street and unit 1 barnard road usher…
18 September 2002
Debenture
Delivered: 28 September 2002
Status: Satisfied
on 25 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
Legal mortgage
Delivered: 2 December 2000
Status: Satisfied
on 25 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the south east side of usher st…
1 March 1999
Legal mortgage made between colin russell anthony james jackson, mark dennison reid and hamilton property developments limited and the yorkshire bank PLC
Delivered: 4 November 2000
Status: Satisfied
on 25 February 2015
Persons entitled: Yorkshire Bank PLC
Description: The property known as low moor business park low moor…