TCP INVESTMENTS LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » WA16 6DW

Company number 02137849
Status Active
Incorporation Date 4 June 1987
Company Type Private Limited Company
Address 25 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 March 2017 with no updates; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of TCP INVESTMENTS LIMITED are www.tcpinvestments.co.uk, and www.tcp-investments.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-eight years and six months. The distance to to Chelford Rail Station is 4.4 miles; to Glazebrook Rail Station is 9.4 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcp Investments Limited is a Private Limited Company. The company registration number is 02137849. Tcp Investments Limited has been working since 04 June 1987. The present status of the company is Active. The registered address of Tcp Investments Limited is 25 King Street Knutsford Cheshire Wa16 6dw. The company`s financial liabilities are £1659.28k. It is £29.46k against last year. The cash in hand is £60.12k. It is £-134.7k against last year. And the total assets are £1769.43k, which is £-97.18k against last year. BATLEY, Timothy Christian is a Secretary of the company. BATLEY, Paul Conran is a Director of the company. BATLEY, Timothy Christian is a Director of the company. BATLEY, William James is a Director of the company. Secretary SIMONS, Philip has been resigned. Director SIMONS, Philip has been resigned. The company operates in "Construction of commercial buildings".


tcp investments Key Finiance

LIABILITIES £1659.28k
+1%
CASH £60.12k
-70%
TOTAL ASSETS £1769.43k
-6%
All Financial Figures

Current Directors

Secretary
BATLEY, Timothy Christian
Appointed Date: 10 September 1998
Director
BATLEY, Paul Conran
Appointed Date: 10 September 1998
59 years old
Director
BATLEY, Timothy Christian
Appointed Date: 10 September 1998
56 years old
Director
BATLEY, William James

81 years old

Resigned Directors

Secretary
SIMONS, Philip
Resigned: 10 September 1998
Director
SIMONS, Philip
Resigned: 10 September 1998
72 years old

Persons With Significant Control

Mr Paul Conran Batley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Christian Batley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCP INVESTMENTS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Mar 2017
Confirmation statement made on 12 March 2017 with no updates
01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 81 more events
14 Mar 1989
Return made up to 03/12/88; full list of members
15 Feb 1989
Accounting reference date shortened from 31/03 to 30/06
30 Mar 1988
Particulars of mortgage/charge
07 Sep 1987
Secretary resigned;director resigned;new director appointed
04 Jun 1987
Incorporation

TCP INVESTMENTS LIMITED Charges

21 May 2015
Charge code 0213 7849 0010
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 25 27 and 29 king street knutsford t/n CH378176…
21 May 2015
Charge code 0213 7849 0009
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land at 25,27 and 29 king street knutsford t/n CH378176…
21 May 2015
Charge code 0213 7849 0008
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land at 25,27 and 29 king street knutsford t/n CH378176…
21 May 2015
Charge code 0213 7849 0007
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold land at 25,27 and 29 king stree, knutsford title…
27 April 2007
Legal charge
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Alpraham hall alpraham green tarporley cheshire. By way of…
28 May 2004
Legal charge
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and premises known as pembertons workshops malt street…
23 April 1999
Legal charge
Delivered: 29 April 1999
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 25, 27 and 29 king street knutsford…
23 April 1999
Legal charge
Delivered: 29 April 1999
Status: Satisfied on 28 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land on the south side of middle walk…
23 April 1999
Debenture
Delivered: 29 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 13 May 1999
Persons entitled: The Royal Bank of Scotland
Description: By way of legal mortgages f/h land together with building…

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