TCS (EX TCCP) PLC
LEEDS TOWN CENTRE CAR PARKS PLC UNIVERSAL PARKING PLC TOWN CENTRE CAR PARKS GROUP LIMITED BROOMCO (1301) LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8LY

Company number 03385312
Status Active
Incorporation Date 11 June 1997
Company Type Public Limited Company
Address TOWN CENTRE HOUSE, THE MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Registration of charge 033853120012, created on 21 December 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of TCS (EX TCCP) PLC are www.tcsextccp.co.uk, and www.tcs-ex-tccp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Tcs Ex Tccp Plc is a Public Limited Company. The company registration number is 03385312. Tcs Ex Tccp Plc has been working since 11 June 1997. The present status of the company is Active. The registered address of Tcs Ex Tccp Plc 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. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary KELLY, Christopher John has been resigned. Secretary KELLY, Christopher John 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. Director ASHBEE, Alan Brian has been resigned. Director BIGLEY, Robert Hilton has been resigned. Director CRAWFORD, Timothy James has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director GASCOIGNE, John Charles Stuart has been resigned. Director KELLY, Christopher John has been resigned. Director MARKS, Brian Arthur has been resigned. Director MCCARTHY, Ernest Christopher has been resigned. Director PRIOR, Karen Lesley 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 TYREMAN, Angela has been resigned. Director WHITEHEAD, David Cecil has been resigned. Director ZIFF, Israel Arnold has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SYERS, Duncan Sinclair
Appointed Date: 12 April 2014
Director
LEWIS, Richard Anthony
Appointed Date: 23 May 2002
70 years old
Director
SYERS, Duncan Sinclair
Appointed Date: 07 April 2014
70 years old
Director
ZIFF, Edward Max
Appointed Date: 14 April 1998
65 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1998
Appointed Date: 11 June 1997
Secretary
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 01 February 2011
Secretary
KELLY, Christopher John
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: 15 April 1998
Secretary
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 28 March 2002
Director
ASHBEE, Alan Brian
Resigned: 08 June 2001
Appointed Date: 15 March 2000
72 years old
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: 23 May 2002
63 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 April 1998
Appointed Date: 11 June 1997
Director
GASCOIGNE, John Charles Stuart
Resigned: 08 June 2001
Appointed Date: 01 October 1998
70 years old
Director
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 12 April 2010
63 years old
Director
MARKS, Brian Arthur
Resigned: 08 June 2001
Appointed Date: 21 March 2000
87 years old
Director
MCCARTHY, Ernest Christopher
Resigned: 08 June 2001
Appointed Date: 15 March 2000
78 years old
Director
PRIOR, Karen Lesley
Resigned: 09 April 2009
Appointed Date: 01 October 2006
65 years old
Director
PRIOR, Karen Lesley
Resigned: 28 March 2002
Appointed Date: 22 September 1999
65 years old
Director
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 23 May 2002
66 years old
Director
SYERS, Duncan Sinclair
Resigned: 31 December 2001
Appointed Date: 14 April 1998
70 years old
Director
TYREMAN, Angela
Resigned: 08 June 2001
Appointed Date: 15 March 2000
69 years old
Director
WHITEHEAD, David Cecil
Resigned: 08 June 2001
Appointed Date: 14 April 1998
88 years old
Director
ZIFF, Israel Arnold
Resigned: 15 July 2004
Appointed Date: 14 April 1998
98 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 15 April 1998
Appointed Date: 11 June 1997

Persons With Significant Control

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

TCS (EX TCCP) PLC Events

04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
22 Dec 2016
Registration of charge 033853120012, created on 21 December 2016
06 Dec 2016
Accounts for a dormant company made up to 30 June 2016
30 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 50,000
25 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 115 more events
18 Apr 1998
New director appointed
18 Apr 1998
New director appointed
18 Apr 1998
Registered office changed on 18/04/98 from: fountain precinct balm green sheffield S1 1RZ
28 Oct 1997
Company name changed broomco (1301) LIMITED\certificate issued on 29/10/97
11 Jun 1997
Incorporation

TCS (EX TCCP) PLC Charges

21 December 2016
Charge code 0338 5312 0012
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…
24 February 2000
Mortgage debenture
Delivered: 8 March 2000
Status: Satisfied on 20 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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