TCS HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 8LY

Company number 02271353
Status Active
Incorporation Date 27 June 1988
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, THE 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 two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 27 December 2016 with updates; Registration of charge 022713530037, created on 21 December 2016. The most likely internet sites of TCS HOLDINGS LIMITED are www.tcsholdings.co.uk, and www.tcs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Tcs Holdings Limited is a Private Limited Company. The company registration number is 02271353. Tcs Holdings Limited has been working since 27 June 1988. The present status of the company is Active. The registered address of Tcs Holdings Limited is Town Centre House The 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, Benjamin 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 James has been resigned. 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. Secretary WHITE, John has been resigned. Director BAKER, David John has been resigned. Director BIGLEY, Robert Hilton has been resigned. Director BUTLER, Michael Howard has been resigned. Director CRAWFORD, Timothy James has been resigned. Director GARRETT, George Martin has been resigned. Director HORSLER, Andrew David John has been resigned. Director KELLY, Christopher John has been resigned. Director LE GEYT, Ken has been resigned. Director LEADBEATER, John Kenneth has been resigned. Director MURRAY, Leslie Porter has been resigned. Director PORT, David Charles 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 WHITEHEAD, David Cecil has been resigned. Director ZIFF, Israel Arnold 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: 28 January 2002
70 years old
Director
SYERS, Duncan Sinclair
Appointed Date: 07 April 2014
70 years old
Director
ZIFF, Benjamin
Appointed Date: 17 September 2015
38 years old
Director
ZIFF, Edward Max
Appointed Date: 30 March 1993
65 years old

Resigned Directors

Secretary
BELL, Norman William
Resigned: 23 July 1996
Appointed Date: 30 March 1993
Secretary
KELLY, Christopher James
Resigned: 11 April 2014
Appointed Date: 01 February 2011
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: 23 July 1996
Secretary
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 28 March 2002
Secretary
WHITE, John
Resigned: 30 March 1993
Director
BAKER, David John
Resigned: 30 March 1993
79 years old
Director
BIGLEY, Robert Hilton
Resigned: 30 November 2009
Appointed Date: 01 December 2005
66 years old
Director
BUTLER, Michael Howard
Resigned: 30 March 1993
89 years old
Director
CRAWFORD, Timothy James
Resigned: 24 July 2008
Appointed Date: 01 June 1996
63 years old
Director
GARRETT, George Martin
Resigned: 30 March 1993
73 years old
Director
HORSLER, Andrew David John
Resigned: 30 March 1993
77 years old
Director
KELLY, Christopher John
Resigned: 11 April 2014
Appointed Date: 12 April 2010
63 years old
Director
LE GEYT, Ken
Resigned: 30 March 1993
80 years old
Director
LEADBEATER, John Kenneth
Resigned: 01 February 2001
Appointed Date: 01 June 1993
77 years old
Director
MURRAY, Leslie Porter
Resigned: 30 March 1993
83 years old
Director
PORT, David Charles
Resigned: 30 March 1993
78 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: 30 March 1993
70 years old
Director
WHITEHEAD, David Cecil
Resigned: 21 June 1997
Appointed Date: 01 June 1993
88 years old
Director
ZIFF, Israel Arnold
Resigned: 15 July 2004
Appointed Date: 30 March 1993
98 years old

Persons With Significant Control

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

TCS HOLDINGS LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
23 Dec 2016
Registration of charge 022713530037, created on 21 December 2016
22 Dec 2016
Registration of charge 022713530036, created on 21 December 2016
13 Dec 2016
Registration of charge 022713530035, created on 7 December 2016
...
... and 240 more events
19 Feb 1992
Ad 10/12/90--------- £ si [email protected]
19 Feb 1992
Ad 10/12/90--------- £ si [email protected]
19 Feb 1992
Ad 10/12/90--------- £ si [email protected]
19 Feb 1992
Ad 10/12/90--------- £ si [email protected]
19 Feb 1992
Ad 10/12/90--------- £ si [email protected]

TCS HOLDINGS LIMITED Charges

21 December 2016
Charge code 0227 1353 0037
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiary Undertakings (Within the Meaning of Section 1162 of the Companies Act 2006) for the Time Being
Description: Contains fixed charge…
21 December 2016
Charge code 0227 1353 0036
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 December 2016
Charge code 0227 1353 0035
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: The leasehold property being part of the merrion centre at…
11 December 2015
Charge code 0227 1353 0034
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole 363-381 byres road, glasgow G12 8AU and 1-19…
27 November 2015
Charge code 0227 1353 0033
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge.
5 May 2015
Charge code 0227 1353 0032
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H units 2, 3 & 6 waterside business park leeds t/nos…
9 December 2011
Standard security
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 363-381 byres road, glasgow and 1-19 grosvenor lane…
19 March 2009
Legal mortgage
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at 2 and 4 oldham road rochdale…
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…
2 December 2004
Mortgage deed
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H l/h land and buildings on the south west side of…
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 December 2002
Mortgage deed
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings on oldham road rochdale being all of…
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…
6 April 2001
A tenth supplemental trust deed, deed of substitution, charge and release supplemental to the trust deed dated 9TH april 1987 constituting and securing £35,000,000 10.5 per cent first mortgage debenture stock 2001
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Axa Insurance PLC
Description: The new properties (as defined in schedule 1) together with…
21 October 1999
Ninth supplemental trust deed,deed of substitution,charge and release supplemental to a trust deed dated 9 april 1987 (as defined)
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: The principal of and interest on the stock and all other…
8 June 1999
Mortgage deed
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Phase 1 portrach retail park portrach lane…
25 March 1996
Legal charge
Delivered: 4 April 1996
Status: Satisfied on 25 June 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a spinning gate shopping centre leigh…
7 December 1995
Standard security
Delivered: 20 December 1995
Status: Satisfied on 20 August 2005
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: 27/37 sealcarr street granton.
7 December 1995
Standard security
Delivered: 20 December 1995
Status: Satisfied on 2 December 2015
Persons entitled: Guardian Royal Exchange Assurance PLC (As Trustee)
Description: 363/381 (odd) byres road and 1/29 (odd) grosvenor lane…
27 November 1995
Seventh supplemental trust deed
Delivered: 5 December 1995
Status: Outstanding
Persons entitled: Guardian Royal Exchange Assurance PLC(The "Trustee")
Description: All the properties described in the schedule attached to…
21 May 1993
Fifth supplemental trust deed
Delivered: 1 June 1993
Status: Outstanding
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: Fixed charge the sum of £100 paid by way of cash cover by…
6 May 1993
Acquisition of property
Delivered: 19 July 1993
Status: Outstanding
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: All those pieces of land in abingdon street, blackpool…
31 July 1992
Full mortgage debenture
Delivered: 14 August 1992
Status: Satisfied on 23 November 1995
Persons entitled: The Security Agentthe Arranger and the Banks or Any of Them National Westminster Bank PLC
Description: For full details see form 395. fixed and floating charges…
23 March 1992
Trust debenture
Delivered: 9 April 1992
Status: Satisfied on 23 November 1995
Persons entitled: Samuel Montagu & Co. Limitedin Its Capacity as Trustee
Description: Fixed and floating charges over the undertaking and all…
14 July 1989
Trust debenture
Delivered: 19 July 1989
Status: Satisfied on 14 April 1993
Persons entitled: Kleinwort Benson Limited(In Its Capacity as Trustee)
Description: For full details see 395, attached continuation sheets and…
5 December 1988
Trust debenture
Delivered: 22 December 1988
Status: Satisfied on 14 April 1993
Persons entitled: Kleinwort Benson Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 1988
Trust debenture
Delivered: 22 December 1988
Status: Satisfied on 14 April 1993
Persons entitled: Kleinwort Benson Limited.
Description: (For full details see form 395 & schedule attached). Fixed…
5 December 1988
Trust debenture
Delivered: 22 December 1988
Status: Satisfied on 19 July 1989
Persons entitled: Kleinwort Benson Limited.
Description: (For full details see form 395 & schedule attached). Fixed…
5 December 1988
Debenture
Delivered: 22 December 1988
Status: Satisfied on 14 April 1993
Persons entitled: Bankers Trust International Limited
Description: (For details see form 395 & schedule attached). Fixed and…
9 April 1987
Acquisition of property
Delivered: 19 July 1993
Status: Outstanding
Persons entitled: Guardian Royal Exchange Assurance PLC
Description: All those l/h properties and rights (the "first property")…

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