TMC (MIDLANDS) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8JY

Company number 05545568
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 18 ST. CHRISTOPHER'S WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8JY
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of TMC (MIDLANDS) LIMITED are www.tmcmidlands.co.uk, and www.tmc-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmc Midlands Limited is a Private Limited Company. The company registration number is 05545568. Tmc Midlands Limited has been working since 24 August 2005. The present status of the company is Active. The registered address of Tmc Midlands Limited is 18 St Christopher S Way Pride Park Derby Derbyshire De24 8jy. . SHEIKH, Yasmin Banu is a Secretary of the company. NAJIB, Naser is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
SHEIKH, Yasmin Banu
Appointed Date: 24 August 2005
Director
NAJIB, Naser
Appointed Date: 24 August 2005
53 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Director
GRAEME, Lesley Joyce
Resigned: 24 August 2005
Appointed Date: 24 August 2005
71 years old

Persons With Significant Control

Mr Naser Najib
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yasmin Banu Sheikh
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMC (MIDLANDS) LIMITED Events

08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Satisfaction of charge 1 in full
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
05 Sep 2005
Secretary resigned
05 Sep 2005
New director appointed
05 Sep 2005
New secretary appointed
05 Sep 2005
Registered office changed on 05/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
24 Aug 2005
Incorporation

TMC (MIDLANDS) LIMITED Charges

12 April 2013
Charge code 0554 5568 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 January 2007
Debenture
Delivered: 11 January 2007
Status: Satisfied on 1 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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