T. C. LANDSCAPES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8BE

Company number 04649316
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address COVEY FARM PITSFORD ROAD, CHAPEL BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8BE
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA; Full accounts made up to 31 December 2015. The most likely internet sites of T. C. LANDSCAPES LIMITED are www.tclandscapes.co.uk, and www.t-c-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. T C Landscapes Limited is a Private Limited Company. The company registration number is 04649316. T C Landscapes Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of T C Landscapes Limited is Covey Farm Pitsford Road Chapel Brampton Northampton Northamptonshire Nn6 8be. . ABLEY, Simon John is a Director of the company. CAMMISS, Joseph Anthony is a Director of the company. CASHMORE, Simon John is a Director of the company. Secretary BILLINGTON, Christine Mary has been resigned. Secretary BILLINGTON, Christine Mary has been resigned. Secretary CASHMORE, Simon John has been resigned. Secretary GOOD, Oliver Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAMBERS, Jonathon Paul has been resigned. Director COX, Anthony Charles Lever has been resigned. Director FISHER, Roland has been resigned. Director GOOD, Dudley Joseph has been resigned. Director GOOD, Oliver Roger has been resigned. Director HIGHLEY, Jonathan Clive has been resigned. Director MASTERS, Mathew Simon Dexter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
ABLEY, Simon John
Appointed Date: 25 January 2008
49 years old
Director
CAMMISS, Joseph Anthony
Appointed Date: 24 August 2015
55 years old
Director
CASHMORE, Simon John
Appointed Date: 01 February 2007
55 years old

Resigned Directors

Secretary
BILLINGTON, Christine Mary
Resigned: 30 May 2014
Appointed Date: 13 March 2007
Secretary
BILLINGTON, Christine Mary
Resigned: 01 February 2007
Appointed Date: 23 September 2004
Secretary
CASHMORE, Simon John
Resigned: 13 March 2007
Appointed Date: 01 February 2007
Secretary
GOOD, Oliver Roger
Resigned: 23 September 2004
Appointed Date: 28 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
CHAMBERS, Jonathon Paul
Resigned: 01 February 2007
Appointed Date: 01 February 2005
60 years old
Director
COX, Anthony Charles Lever
Resigned: 01 February 2007
Appointed Date: 12 November 2003
65 years old
Director
FISHER, Roland
Resigned: 31 May 2007
Appointed Date: 01 February 2007
54 years old
Director
GOOD, Dudley Joseph
Resigned: 23 September 2004
Appointed Date: 28 January 2003
94 years old
Director
GOOD, Oliver Roger
Resigned: 23 September 2004
Appointed Date: 28 January 2003
52 years old
Director
HIGHLEY, Jonathan Clive
Resigned: 01 September 2015
Appointed Date: 03 December 2008
57 years old
Director
MASTERS, Mathew Simon Dexter
Resigned: 27 February 2012
Appointed Date: 01 February 2007
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

T.C. Landscapes Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T. C. LANDSCAPES LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
09 Feb 2017
Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
23 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Registration of charge 046493160007, created on 12 August 2016
28 Jul 2016
Satisfaction of charge 046493160004 in full
...
... and 75 more events
03 Feb 2003
New secretary appointed;new director appointed
03 Feb 2003
New director appointed
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
28 Jan 2003
Incorporation

T. C. LANDSCAPES LIMITED Charges

12 August 2016
Charge code 0464 9316 0007
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
28 July 2016
Charge code 0464 9316 0006
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 July 2016
Charge code 0464 9316 0004
Delivered: 5 July 2016
Status: Satisfied on 28 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 June 2016
Charge code 0464 9316 0005
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 November 2015
Charge code 0464 9316 0003
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
6 May 2014
Charge code 0464 9316 0002
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
1 February 2007
Debenture
Delivered: 13 February 2007
Status: Satisfied on 20 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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