TCR (DERBY) LIMITED
DERBY LOGISTICAL TECHNIQUES LIMITED

Hellopages » Derbyshire » Derby » DE1 1FL

Company number 05534781
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 83 FRIAR GATE, DERBY, DE1 1FL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TCR (DERBY) LIMITED are www.tcrderby.co.uk, and www.tcr-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Tcr Derby Limited is a Private Limited Company. The company registration number is 05534781. Tcr Derby Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Tcr Derby Limited is 83 Friar Gate Derby De1 1fl. . RODGERS, Clare Suzanne is a Secretary of the company. BOYINGTON, Christopher Leslie is a Director of the company. RODGERS, Paul Raymond is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RODGERS, Clare Suzanne
Appointed Date: 17 October 2005
Director
BOYINGTON, Christopher Leslie
Appointed Date: 01 November 2010
51 years old
Director
RODGERS, Paul Raymond
Appointed Date: 17 October 2005
74 years old

Resigned Directors

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 17 October 2005
Appointed Date: 12 August 2005
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 17 October 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mr Christopher Leslie Boyington
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TCR (DERBY) LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
31 Oct 2005
New director appointed
28 Oct 2005
Registered office changed on 28/10/05 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA
26 Oct 2005
Director resigned
26 Oct 2005
Secretary resigned
12 Aug 2005
Incorporation

TCR (DERBY) LIMITED Charges

21 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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