TOTAL BUSINESS COMPUTERS LTD
EST,GATESHEAD TOTAL COMPUTER SOLUTIONS (SALES & SERVICE) LTD

Hellopages » Tyne and Wear » Gateshead » NE8 3DG

Company number 03016729
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address ALBANY HOUSE, ALBANY ROAD EAST GATESHEAD IND, EST,GATESHEAD, TYNE & WEAR, NE8 3DG
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 15 February 2017 with no updates; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of TOTAL BUSINESS COMPUTERS LTD are www.totalbusinesscomputers.co.uk, and www.total-business-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Total Business Computers Ltd is a Private Limited Company. The company registration number is 03016729. Total Business Computers Ltd has been working since 31 January 1995. The present status of the company is Active. The registered address of Total Business Computers Ltd is Albany House Albany Road East Gateshead Ind Est Gateshead Tyne Wear Ne8 3dg. . JONES, Susan Patricia is a Secretary of the company. CARTER, Shaun Christopher is a Director of the company. JONES, Susan Patricia is a Director of the company. THOMPSON, Stephen John is a Director of the company. WINTER, Robert Stephen is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ROCK, Neil Andrew has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
JONES, Susan Patricia
Appointed Date: 31 January 1995
Director
CARTER, Shaun Christopher
Appointed Date: 01 February 2010
57 years old
Director
JONES, Susan Patricia
Appointed Date: 01 February 2010
62 years old
Director
THOMPSON, Stephen John
Appointed Date: 01 February 2010
60 years old
Director
WINTER, Robert Stephen
Appointed Date: 31 January 1995
65 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Director
ROCK, Neil Andrew
Resigned: 23 February 2000
Appointed Date: 31 January 1995
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995

Persons With Significant Control

Mr Robert Stephen Winter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTAL BUSINESS COMPUTERS LTD Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 15 February 2017 with no updates
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 52 more events
29 Sep 1995
Accounting reference date notified as 31/05
07 Feb 1995
New director appointed
07 Feb 1995
Director resigned;new director appointed
07 Feb 1995
Secretary resigned;new secretary appointed
31 Jan 1995
Incorporation

TOTAL BUSINESS COMPUTERS LTD Charges

11 March 2011
Legal charge
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Albany house albany road gateshead t/n TY54253 by way of…
30 July 1997
Mortgage debenture
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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