Company number 03620975
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address KNOLL HOUSE, UNION WHARF, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7UW
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Registration of charge 036209750006, created on 21 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of T R C CONTRACTS LIMITED are www.trccontracts.co.uk, and www.t-r-c-contracts.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-seven years and three months. T R C Contracts Limited is a Private Limited Company.
The company registration number is 03620975. T R C Contracts Limited has been working since 24 August 1998.
The present status of the company is Active. The registered address of T R C Contracts Limited is Knoll House Union Wharf Market Harborough Leicestershire Le16 7uw. The company`s financial liabilities are £427.45k. It is £-956.18k against last year. And the total assets are £3070.58k, which is £286.7k against last year. GIBSON, David is a Secretary of the company. GIBSON, David is a Director of the company. KEARNEY, Gareth is a Director of the company. SMITH, Michael Charles is a Director of the company. TRAVERS, Robert David is a Director of the company. Secretary TAYLOR, William George Lowson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Brian Thomas has been resigned. Director PERRY, John has been resigned. The company operates in "Painting".
t r c contracts Key Finiance
LIABILITIES
£427.45k
-70%
CASH
n/a
TOTAL ASSETS
£3070.58k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998
Director
PERRY, John
Resigned: 22 July 2013
Appointed Date: 08 April 2008
71 years old
Persons With Significant Control
Mr David Gibson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
T R C CONTRACTS LIMITED Events
30 Mar 2017
Registration of charge 036209750006, created on 21 March 2017
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Apr 2016
Satisfaction of charge 1 in full
07 Apr 2016
Satisfaction of charge 3 in full
...
... and 69 more events
02 Sep 1998
Registered office changed on 02/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Sep 1998
Secretary resigned
01 Sep 1998
Director resigned
01 Sep 1998
New secretary appointed
24 Aug 1998
Incorporation
21 March 2017
Charge code 0362 0975 0006
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Archover Limited
Description: All intellectual property…
15 July 2015
Charge code 0362 0975 0005
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Archover Limited
Description: Contains floating charge…
5 November 2010
Legal charge over cash sum
Delivered: 6 November 2010
Status: Satisfied
on 30 June 2015
Persons entitled: Techniacl & General Guarantee Company S.A.
Description: By way of fixed charge all right title and interest in and…
12 October 2005
All assets debenture
Delivered: 20 October 2005
Status: Satisfied
on 7 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 July 2005
Debenture
Delivered: 26 July 2005
Status: Satisfied
on 30 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1998
Debenture deed
Delivered: 13 October 1998
Status: Satisfied
on 7 April 2016
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…