TGPC LIMITED
BRENTWOOD THE GREAT ACTION COMPANY LIMITED

Hellopages » Essex » Brentwood » CM13 3BE

Company number 07123782
Status Liquidation
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from The Compasses at Pattiswick Compasses Road Pattiswick Braintree Essex CM77 8BG to Juniper House Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on 1 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TGPC LIMITED are www.tgpc.co.uk, and www.tgpc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tgpc Limited is a Private Limited Company. The company registration number is 07123782. Tgpc Limited has been working since 13 January 2010. The present status of the company is Liquidation. The registered address of Tgpc Limited is Jupiter House Warley Hill Business Park The Drive Great Warley Brentwood Essex Cm13 3be. . STOKES, Therese is a Secretary of the company. CLARK, Jonathan Edward is a Director of the company. Director CLARK, Jane Elizabeth has been resigned. Director CLARK, Nicholas Jackson has been resigned. Director HILL-TREVOR, Iain Robert, The Hon has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
STOKES, Therese
Appointed Date: 13 January 2010
Director
CLARK, Jonathan Edward
Appointed Date: 13 January 2010
55 years old

Resigned Directors

Director
CLARK, Jane Elizabeth
Resigned: 29 February 2016
Appointed Date: 13 January 2010
62 years old
Director
CLARK, Nicholas Jackson
Resigned: 18 March 2013
Appointed Date: 13 January 2010
84 years old
Director
HILL-TREVOR, Iain Robert, The Hon
Resigned: 20 January 2016
Appointed Date: 01 May 2011
54 years old

TGPC LIMITED Events

01 Oct 2016
Registered office address changed from The Compasses at Pattiswick Compasses Road Pattiswick Braintree Essex CM77 8BG to Juniper House Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on 1 October 2016
28 Sep 2016
Statement of affairs with form 4.19
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13
02 Mar 2016
Termination of appointment of Jane Elizabeth Clark as a director on 29 February 2016
...
... and 25 more events
26 Aug 2010
Director's details changed for Jane Clark on 1 July 2010
10 Feb 2010
Company name changed the great action company LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-02
10 Feb 2010
Change of name notice
05 Feb 2010
Current accounting period extended from 31 January 2011 to 30 April 2011
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TGPC LIMITED Charges

26 June 2015
Charge code 0712 3782 0002
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Ortus Secured Finance I Limited
Description: The leasehold property known as the compasses, compasses…
26 June 2015
Charge code 0712 3782 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Ortus Secured Finance I Limited
Description: Leasehold property known as the compasses, compasses road…

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