TCR (LONDON) LIMITED
ENFIELD NEWINCCO 1177 LIMITED

Hellopages » Greater London » Enfield » EN3 7SX

Company number 08005538
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address 6 DUNDEE WAY, BRIMSDOWN, ENFIELD, LONDON, EN3 7SX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of TCR (LONDON) LIMITED are www.tcrlondon.co.uk, and www.tcr-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Tcr London Limited is a Private Limited Company. The company registration number is 08005538. Tcr London Limited has been working since 26 March 2012. The present status of the company is Active. The registered address of Tcr London Limited is 6 Dundee Way Brimsdown Enfield London En3 7sx. . FISHER, Michaela Ann is a Secretary of the company. WINTER, Mark David Robert is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
FISHER, Michaela Ann
Appointed Date: 24 May 2012

Director
WINTER, Mark David Robert
Appointed Date: 24 May 2012
60 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 24 May 2012
Appointed Date: 26 March 2012

Director
MACKIE, Christopher Alan
Resigned: 24 May 2012
Appointed Date: 26 March 2012
65 years old

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 24 May 2012
Appointed Date: 26 March 2012

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 24 May 2012
Appointed Date: 26 March 2012

Persons With Significant Control

Mr Mark David Robert Winter
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TCR (LONDON) LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
23 Jun 2016
Full accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

17 Jul 2015
Full accounts made up to 1 February 2015
08 Jul 2015
Registration of charge 080055380062, created on 6 July 2015
...
... and 81 more events
14 Jun 2012
Appointment of Mark David Robert Winter as a director
14 Jun 2012
Appointment of Michaela Ann Fisher as a secretary
12 Jun 2012
Company name changed newincco 1177 LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-06-12

12 Jun 2012
Change of name notice
26 Mar 2012
Incorporation

TCR (LONDON) LIMITED Charges

6 July 2015
Charge code 0800 5538 0062
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0800 5538 0061
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Unit b churchill square brighton east sussex…
30 May 2014
Charge code 0800 5538 0060
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Mark Winter as Security Trustee for the Noteholders
Description: Unit b churchill square brighton east sussex…
11 March 2014
Charge code 0800 5538 0059
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Mark Winter as Security Trustee for the Noteholders
Description: Storage unit no RS44 west quay shopping centre above bar…
11 March 2014
Charge code 0800 5538 0058
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Storage unit no RS44 west quay shopping centre above bar…
2 October 2013
Charge code 0800 5538 0057
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Mark Winter as Security Trustee for the Noteholders
Description: Property known as kiosk d and the remote storage area in…
2 October 2013
Charge code 0800 5538 0056
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property known as kiosk d and the remote storage area in…
22 February 2013
Legal charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a 2/3 kensington house festival place…
22 February 2013
Legal charge
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The "Security Trustee")
Description: 2/3 kensington house festival place basingstoke together…
31 January 2013
Legal charge
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a store m, the bentall centre, kingston upon…
31 January 2013
Legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The "Security Trustee")
Description: Unit L2 the bentall centre kingston upon thames together…
31 January 2013
Legal charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustees for the Noteholders (The Security Trustee)
Description: Store m, the bentall centre, kingston upon thames. All…
28 January 2013
Legal charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders
Description: Unit 30, centrale shopping centre, north end, croydon fixed…
19 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The l/h property k/a unit 30 centrale shopping centre north…
22 November 2012
Rent deposit deed
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The deposited sum and all money from time to time deducted.
22 November 2012
Rent deposit deed
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The deposited sum and all money from time to time deducted.
22 November 2012
Legal charge
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a property partly within arches nos 145 145W…
22 November 2012
Legal charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The "Security Trustee")
Description: Food court 2 (unit 130) the galleria hatfield hertfordshire…
22 November 2012
Legal charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The "Security Trustee")
Description: Unit 31 cottons centre london bridge london together with…
22 November 2012
Legal charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The "Security Trustee")
Description: Property partly within arches nos. 145 145W and 146 sutton…
22 November 2012
Legal charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The "Security Trustee")
Description: Ground and first floor 1 sandell street waterloo east…
22 November 2012
Legal charge
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The "Security Trustee")
Description: Unit R11 gunwharf quays portsmouth and patio area for unit…
22 November 2012
Legal charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property known as food court 2, the galleria, hatfield…
22 November 2012
Legal charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property known as unit R11, gunwharf quays, portsmouth…
22 November 2012
Legal charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property known as unit 31, cottons centre, tooley…
22 November 2012
Legal charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property known as ground and first floor premises at 1…
8 October 2012
Legal charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The "Security Trustee")
Description: R10, food terrace, west quay shopping centre, southampton…
8 October 2012
Legal charge
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H unit R10, food terrace, west quay shopping centre…
28 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H the retail shop unit 29/30 on the lower mall level of…
28 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Kiosk d in the food court at county mall shopping centre…
28 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Auberge cafe restaurant the peacocks woking surrey t/no…
28 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: Auberge cafe restaurant the peacocks woking surrey…
28 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: Kiosk d in the food court at county mall shopping centre…
28 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: The retail shop unit 29/30 on the lower mall level of…
25 September 2012
Legal charge
Delivered: 8 October 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: Unit 6 dundee way enfield middlesex together with all…
25 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H unit 6 dundee way enfield middlesex t/no MS500795 see…
24 September 2012
Legal charge
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H seating area at units 78 and 79, the glades shopping…
24 September 2012
Legal charge
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H mall area on 3RD floor, thurrock lakeside shopping…
24 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: Seating area 78 and 79 the glades shopping centre bromley…
24 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: Unit 78 and 79 the glades shopping centre bromley…
24 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: Unit 252 the glades shopping centre bromley assignment all…
24 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: Unit 251 the glades shopping centre bromley assignment all…
24 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: No 125 the chimes shopping centre lower mall high street…
24 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: The atrium cafe 202 harlequin centre watford assignment all…
24 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: Unit 411-414 thurrock lakeside shopping mall west thurrock…
24 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: The mall area on 3RD floor thurrock lakeside shopping mall…
24 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: Mall cafe unit 40A and storage unit 29 lakeside shopping…
24 September 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: No 432 thurrock lakeside shopping centre west thurrock…
24 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H the atrium cafe 202 harlequin centre watford t/no…
24 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H no 125 the chimes shopping centre uxbridge t/no…
24 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H 252 the glades shopping cnetre bromley t/no SGL586865…
24 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H 251 the glades shopping centre bromley t/no SGL657504…
24 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H units 78 and 79 the glades shopping centre high street…
24 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H unit 411-414 thurrock lakeside shopping centre thurrock…
24 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H mall cafe unit 40A and storage unit 29 lakeside…
24 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H no 432 thurrock lakeside shopping centre west thurrock…
21 September 2012
Legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: Thackeray square mall cafe fareham shopping centre west…
21 September 2012
Legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Mark Winter as the Security Trustee for the Noteholders (The Security Trustee)
Description: Unit b churchill square, brighton, east sussex fixed and…
21 September 2012
Legal charge
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a thackeray square mall cafe fareham…
21 September 2012
Legal charge
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H property k/a unit 8 churchill square brighton east…
26 June 2012
Debenture
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Mark Winter (As Security Trustee for the Noteholders)
Description: Fixed and floating charge over the undertaking and all…
26 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…