TCP GROUP LIMITED
LONDON TCP BUSINESS SERVICES PLC

Hellopages » Greater London » Hounslow » W4 3NP
Company number 02935490
Status Active
Incorporation Date 3 June 1994
Company Type Private Limited Company
Address 58A WALDECK ROAD, STRAND ON THE GREEN, LONDON, W4 3NP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Ronald Vermeulen as a director on 27 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 25,000 . The most likely internet sites of TCP GROUP LIMITED are www.tcpgroup.co.uk, and www.tcp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcp Group Limited is a Private Limited Company. The company registration number is 02935490. Tcp Group Limited has been working since 03 June 1994. The present status of the company is Active. The registered address of Tcp Group Limited is 58a Waldeck Road Strand On The Green London W4 3np. . CRAIGHILL, Adam Michael is a Director of the company. CROWE, Alison Jane is a Director of the company. VAN DER WEIJDEN, Evert is a Director of the company. Secretary EBB SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Secretary WALDECK SECRETARIES LIMITED has been resigned. Secretary WALDECK SECRETARIES LIMITED has been resigned. Director BENNETT, Roger has been resigned. Director BURGESS, Frank Brian has been resigned. Director CHAPMAN, Michael John Russell has been resigned. Director CHAPMAN, Nick John Russell has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director VERMEULEN, Ronald has been resigned. Director TEMPLES (NOMINEES) LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
CRAIGHILL, Adam Michael
Appointed Date: 01 April 2013
45 years old
Director
CROWE, Alison Jane
Appointed Date: 27 March 2015
63 years old
Director
VAN DER WEIJDEN, Evert
Appointed Date: 27 March 2015
48 years old

Resigned Directors

Secretary
EBB SECRETARIES LIMITED
Resigned: 01 April 1996
Appointed Date: 13 September 1994
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 June 1994
Appointed Date: 03 June 1994
Secretary
WALDECK SECRETARIES LIMITED
Resigned: 25 September 2015
Appointed Date: 25 May 1999
Secretary
WALDECK SECRETARIES LIMITED
Resigned: 25 May 1999
Appointed Date: 01 April 1996
Director
BENNETT, Roger
Resigned: 30 April 1996
Appointed Date: 13 September 1994
85 years old
Director
BURGESS, Frank Brian
Resigned: 30 May 2000
Appointed Date: 13 September 1994
82 years old
Director
CHAPMAN, Michael John Russell
Resigned: 04 February 2015
Appointed Date: 05 September 1995
79 years old
Director
CHAPMAN, Nick John Russell
Resigned: 22 March 2015
Appointed Date: 20 April 2000
51 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 June 1994
Appointed Date: 03 June 1994
Director
VERMEULEN, Ronald
Resigned: 27 March 2017
Appointed Date: 27 March 2015
61 years old
Director
TEMPLES (NOMINEES) LIMITED
Resigned: 04 June 1994
Appointed Date: 26 May 1994

TCP GROUP LIMITED Events

27 Mar 2017
Termination of appointment of Ronald Vermeulen as a director on 27 March 2017
09 Jun 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 25,000
07 Jun 2016
Register inspection address has been changed from 58a Waldeck Road London W4 3NP United Kingdom to 1 the Green Richmond Surrey TW9 1PL
23 Nov 2015
Director's details changed for Mr Ronald Vermeulen on 23 November 2015
...
... and 89 more events
28 Mar 1995
New secretary appointed
20 Feb 1995
Particulars of mortgage/charge
15 Dec 1994
Particulars of mortgage/charge
13 Sep 1994
Company name changed churchill services PLC\certificate issued on 13/09/94
03 Jun 1994
Incorporation

TCP GROUP LIMITED Charges

25 August 2010
Debenture
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2004
Guarantee & debenture
Delivered: 21 October 2004
Status: Satisfied on 18 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Debenture
Delivered: 12 June 2001
Status: Satisfied on 6 October 2004
Persons entitled: Ups Capital Global Trade Finance (UK) LTD
Description: .. fixed and floating charges over the undertaking and all…
2 October 1995
Fixed and floating charge
Delivered: 5 October 1995
Status: Satisfied on 6 October 2004
Persons entitled: De Lage Landen Factors Limited
Description: By way of fixed equitable charge all debts purchased or…
14 February 1995
Mortgage debenture
Delivered: 20 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 December 1994
Debenture
Delivered: 15 December 1994
Status: Satisfied on 6 October 2004
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…

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