TCS (BOLTON) LIMITED
LEEDS BROOMCO (2383) LIMITED

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Company number 04104688
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registration of charge 041046880011, created on 21 December 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of TCS (BOLTON) LIMITED are www.tcsbolton.co.uk, and www.tcs-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Tcs Bolton Limited is a Private Limited Company. The company registration number is 04104688. Tcs Bolton Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Tcs Bolton Limited is Town Centre House The Merrion Centre Leeds West Yorkshire Ls2 8ly. . SYERS, Duncan Sinclair is a Secretary of the company. LEWIS, Richard Anthony is a Director of the company. SYERS, Duncan Sinclair is a Director of the company. ZIFF, Edward Max is a Director of the company. Secretary KELLY, Christopher James has been resigned. Secretary MCGOOKIN, Ann Elizabeth has been resigned. Secretary PRIOR, Karen Lesley has been resigned. Secretary PRIOR, Karen Lesley has been resigned. Secretary SUTCLIFFE, John Trevor has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BIGLEY, Robert Hilton has been resigned. Director CRAWFORD, Timothy James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director KELLY, Christopher John has been resigned. Director PRIOR, Karen Lesley has been resigned. Director SUTCLIFFE, John Trevor has been resigned. Director SYERS, Duncan Sinclair has been resigned. Director ZIFF, Israel Arnold has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SYERS, Duncan Sinclair
Appointed Date: 11 April 2014
Director
LEWIS, Richard Anthony
Appointed Date: 08 January 2001
70 years old
Director
SYERS, Duncan Sinclair
Appointed Date: 07 April 2014
70 years old
Director
ZIFF, Edward Max
Appointed Date: 11 December 2000
65 years old

Resigned Directors

Secretary
KELLY, Christopher James
Resigned: 11 April 2014
Appointed Date: 01 February 2011
Secretary
MCGOOKIN, Ann Elizabeth
Resigned: 01 February 2011
Appointed Date: 22 June 2009
Secretary
PRIOR, Karen Lesley
Resigned: 30 April 2009
Appointed Date: 01 October 2006
Secretary
PRIOR, Karen Lesley
Resigned: 28 March 2002
Appointed Date: 11 December 2000
Secretary
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 28 March 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2000
Appointed Date: 09 November 2000
Director
BIGLEY, Robert Hilton
Resigned: 30 November 2009
Appointed Date: 01 December 2005
66 years old
Director
CRAWFORD, Timothy James
Resigned: 24 July 2008
Appointed Date: 11 December 2000
63 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 11 December 2000
Appointed Date: 09 November 2000
Director
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 12 April 2010
63 years old
Director
PRIOR, Karen Lesley
Resigned: 09 April 2009
Appointed Date: 01 October 2006
65 years old
Director
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 23 May 2002
66 years old
Director
SYERS, Duncan Sinclair
Resigned: 06 March 2002
Appointed Date: 11 December 2000
70 years old
Director
ZIFF, Israel Arnold
Resigned: 15 July 2004
Appointed Date: 11 December 2000
98 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2000
Appointed Date: 09 November 2000

Persons With Significant Control

Town Centre Securities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCS (BOLTON) LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
22 Dec 2016
Registration of charge 041046880011, created on 21 December 2016
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 67 more events
04 Jan 2001
New secretary appointed
04 Jan 2001
Director resigned
04 Jan 2001
Secretary resigned;director resigned
04 Jan 2001
Registered office changed on 04/01/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
09 Nov 2000
Incorporation

TCS (BOLTON) LIMITED Charges

21 December 2016
Charge code 0410 4688 0011
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 October 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and
Delivered: 1 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 May 2007
Deed of admission to an omnibus letter of set-off dated 11 may 2001
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
4 January 2007
A deed of admission to an omnibus guarantee and set-off agreement 11 may 2001 and
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 November 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001 and
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 September 2005
An omnibus guarantee and set-off agreement dated 11/05/2001
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 February 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 11 may 2001
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 May 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 11TH may 2001 and
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
10 July 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 11TH may 2001 and
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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