Company number 04136114
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 21 THIRLMERE CLOSE, CARLTON MINIOTT, THIRSK, NORTH YORKSHIRE, YO7 4LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T & C GLASS LIMITED are www.tcglass.co.uk, and www.t-c-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. T C Glass Limited is a Private Limited Company.
The company registration number is 04136114. T C Glass Limited has been working since 05 January 2001.
The present status of the company is Active. The registered address of T C Glass Limited is 21 Thirlmere Close Carlton Miniott Thirsk North Yorkshire Yo7 4lp. The company`s financial liabilities are £12.48k. It is £4.8k against last year. The cash in hand is £0k. It is £-0.14k against last year. And the total assets are £53.73k, which is £-0.24k against last year. KNOWLSON, Joseph is a Secretary of the company. KNOWLSON, Deborah is a Director of the company. Secretary KNOWLSON, Christopher Eric has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARKIN, Terrance Patrick has been resigned. Director KNOWLSON, Christopher Eric has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
t & c glass Key Finiance
LIABILITIES
£12.48k
+62%
CASH
£0k
-100%
TOTAL ASSETS
£53.73k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Persons With Significant Control
Mr Joseph Knowlson
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Knowlson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T & C GLASS LIMITED Events
14 Feb 2017
Confirmation statement made on 5 January 2017 with updates
03 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
29 Mar 2001
Company name changed glass visions uk LIMITED\certificate issued on 29/03/01
13 Feb 2001
New director appointed
08 Feb 2001
Secretary resigned
08 Feb 2001
New secretary appointed;new director appointed
05 Jan 2001
Incorporation
16 March 2010
Debenture
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2008
Legal mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H porperty k/a unit 12 severfield close, thirsk…
31 March 2006
Legal mortgage
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 12 severfields close thirsk industrial estate thirsk…