TNC B REALISATIONS LIMITED
BRENTFORD TOPNOTCH HEALTH CLUBS (BRENTFORD) LTD VISION FITNESS (BRENTFORD) LIMITED SPEED 9526 LIMITED

Hellopages » Greater London » Hounslow » TW8 9DZ

Company number 04677840
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 1 WINDSOR CLOSE, WEST CROSS CENTRE, BRENTFORD, MIDDLESEX, TW8 9DZ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Previous accounting period shortened from 29 April 2016 to 28 April 2016; Company name changed topnotch health clubs (brentford) LTD\certificate issued on 09/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23 . The most likely internet sites of TNC B REALISATIONS LIMITED are www.tncbrealisations.co.uk, and www.tnc-b-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tnc B Realisations Limited is a Private Limited Company. The company registration number is 04677840. Tnc B Realisations Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Tnc B Realisations Limited is 1 Windsor Close West Cross Centre Brentford Middlesex Tw8 9dz. . BRADLEY, Stephen William is a Director of the company. Secretary CRISP, David Adrian has been resigned. Secretary CRISP, David Adrian has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. Secretary MAKWANA, Dipa Prakash has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRISP, David Adrian has been resigned. Director MACILWAINE, Gordon Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
BRADLEY, Stephen William
Appointed Date: 17 March 2005
59 years old

Resigned Directors

Secretary
CRISP, David Adrian
Resigned: 18 January 2012
Appointed Date: 01 October 2008
Secretary
CRISP, David Adrian
Resigned: 01 September 2005
Appointed Date: 21 March 2003
Secretary
MAKWANA, Dipa Prakash
Resigned: 01 March 2012
Appointed Date: 18 January 2012
Secretary
MAKWANA, Dipa Prakash
Resigned: 01 October 2008
Appointed Date: 01 September 2005
Secretary
HL SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 May 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 25 February 2003
Director
CRISP, David Adrian
Resigned: 01 November 2005
Appointed Date: 21 March 2003
67 years old
Director
MACILWAINE, Gordon Michael
Resigned: 17 March 2005
Appointed Date: 21 March 2003
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Thc H Realisations Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TNC B REALISATIONS LIMITED Events

24 Mar 2017
Confirmation statement made on 25 February 2017 with updates
19 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
09 Apr 2016
Company name changed topnotch health clubs (brentford) LTD\certificate issued on 09/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
08 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
19 Jan 2016
Total exemption small company accounts made up to 29 April 2015
...
... and 57 more events
12 Apr 2003
New secretary appointed;new director appointed
12 Apr 2003
New director appointed
28 Mar 2003
Registered office changed on 28/03/03 from: 6-8 underwood street london N1 7JQ
27 Mar 2003
Company name changed speed 9526 LIMITED\certificate issued on 27/03/03
25 Feb 2003
Incorporation

TNC B REALISATIONS LIMITED Charges

31 January 2011
Rent deposit deed
Delivered: 3 February 2011
Status: Satisfied on 5 June 2014
Persons entitled: Brixton (West Cross) Limited
Description: The account and deposit balance see image for full details.
31 January 2011
Rent deposit deed
Delivered: 2 February 2011
Status: Satisfied on 5 June 2014
Persons entitled: Brixton (West Cross) Limited
Description: The deposit balance being £26,300 see image for full…
31 July 2003
A rent deposit deed
Delivered: 12 August 2003
Status: Satisfied on 5 June 2014
Persons entitled: Brixton Nominee West Cross Brentford 1 Limited and Brixton Nominee West Cross Brentford 2LIMITED
Description: The amount from time to time standing to the credit of an…
31 July 2003
A charge
Delivered: 11 August 2003
Status: Satisfied on 5 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as topnotch health club…
25 June 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 5 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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