TLC (CAR CARE) LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 5BL

Company number 04867130
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 49 FRONT STREET, FRAMWELLGATE MOOR, DURHAM, CO DURHAM, DH1 5BL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 101 . The most likely internet sites of TLC (CAR CARE) LIMITED are www.tlccarcare.co.uk, and www.tlc-car-care.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and four months. Tlc Car Care Limited is a Private Limited Company. The company registration number is 04867130. Tlc Car Care Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Tlc Car Care Limited is 49 Front Street Framwellgate Moor Durham Co Durham Dh1 5bl. The company`s financial liabilities are £198.43k. It is £-107k against last year. And the total assets are £1778.61k, which is £492.2k against last year. LUCAS, Graham Stuart is a Secretary of the company. LUCAS, Graham Stuart is a Director of the company. SIVES, Ileen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIVES, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


tlc (car care) Key Finiance

LIABILITIES £198.43k
-36%
CASH n/a
TOTAL ASSETS £1778.61k
+38%
All Financial Figures

Current Directors

Secretary
LUCAS, Graham Stuart
Appointed Date: 14 August 2003
Director
LUCAS, Graham Stuart
Appointed Date: 14 August 2003
57 years old
Director
SIVES, Ileen
Appointed Date: 28 December 2004
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Director
SIVES, Ian
Resigned: 28 December 2004
Appointed Date: 14 August 2003
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Graham Stuart Lucas
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ileen Sives
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLC (CAR CARE) LIMITED Events

27 Sep 2016
Confirmation statement made on 26 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 101
20 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Apr 2015
Registration of charge 048671300004, created on 26 March 2015
...
... and 33 more events
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
23 Sep 2003
New secretary appointed;new director appointed
23 Sep 2003
New director appointed
14 Aug 2003
Incorporation

TLC (CAR CARE) LIMITED Charges

26 March 2015
Charge code 0486 7130 0004
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 3E dalhousie business park carrington road bonnyrigg…
21 October 2014
Charge code 0486 7130 0003
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
14 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2007
Debenture
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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