TCS FINANCE LIMITED
LEEDS LEIGH CAR PARKS LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8LY

Company number 03108777
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TCS FINANCE LIMITED are www.tcsfinance.co.uk, and www.tcs-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Tcs Finance Limited is a Private Limited Company. The company registration number is 03108777. Tcs Finance Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of Tcs Finance Limited is Town Centre House Merrion Centre Leeds 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 BELL, Norman William 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. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIGLEY, Robert Hilton has been resigned. Director CRAWFORD, Timothy James 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 YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


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: 06 December 1995
65 years old

Resigned Directors

Secretary
BELL, Norman William
Resigned: 23 July 1996
Appointed Date: 06 December 1995
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: 23 July 1996
Secretary
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 28 March 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 December 1995
Appointed Date: 02 October 1995
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
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: 31 December 2001
Appointed Date: 06 December 1995
70 years old
Director
ZIFF, Israel Arnold
Resigned: 15 July 2004
Appointed Date: 06 December 1995
98 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 December 1995
Appointed Date: 02 October 1995

Persons With Significant Control

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

TCS FINANCE LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
30 Dec 2015
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
15 Apr 2015
Amended accounts for a dormant company made up to 30 June 2014
...
... and 76 more events
12 Dec 1995
Secretary resigned
12 Dec 1995
Director resigned
12 Dec 1995
New secretary appointed
12 Dec 1995
New director appointed
02 Oct 1995
Incorporation

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