TCS (RESIDENTIAL CONVERSIONS) LIMITED
LEEDS TCS (VASSALLI) LIMITED CLANSHEER LIMITED

Hellopages » West Yorkshire » Leeds » LS2 8LY
Company number 03946495
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, WEST YORKSHIRE, LS2 8LY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 March 2017 with updates; Registration of charge 039464950015, created on 21 December 2016. The most likely internet sites of TCS (RESIDENTIAL CONVERSIONS) LIMITED are www.tcsresidentialconversions.co.uk, and www.tcs-residential-conversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Tcs Residential Conversions Limited is a Private Limited Company. The company registration number is 03946495. Tcs Residential Conversions Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Tcs Residential Conversions Limited is Town Centre House 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, Benjamin is a Director of the company. ZIFF, Edward Max is a Director of the company. 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. 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: 26 February 2001
70 years old
Director
SYERS, Duncan Sinclair
Appointed Date: 07 April 2014
70 years old
Director
ZIFF, Benjamin
Appointed Date: 17 September 2015
39 years old
Director
ZIFF, Edward Max
Appointed Date: 29 March 2000
65 years old

Resigned Directors

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: 29 March 2000
Secretary
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 28 March 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 13 March 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: 26 February 2001
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: 06 March 2002
Appointed Date: 29 March 2000
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

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

TCS (RESIDENTIAL CONVERSIONS) LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Dec 2016
Registration of charge 039464950015, created on 21 December 2016
23 Aug 2016
Registration of charge 039464950014, created on 15 August 2016
07 Apr 2016
Full accounts made up to 30 June 2015
...
... and 85 more events
05 Jul 2000
Secretary resigned
05 Jul 2000
New director appointed
05 Jul 2000
New director appointed
05 Jul 2000
New secretary appointed
13 Mar 2000
Incorporation

TCS (RESIDENTIAL CONVERSIONS) LIMITED Charges

21 December 2016
Charge code 0394 6495 0015
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 August 2016
Charge code 0394 6495 0014
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) Acting Through Leeds Wellington Street Branch
Description: Leasehold land being 55-69 the headrow and 38 lands lane…
4 August 2009
Mortgage deed
Delivered: 6 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Vassalli house, entral road, leeds, west yorkshire t/no…
18 December 2008
Fifth supplemental trust deed
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: The new properties being – l/h property k/a vassalli house…
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…
20 November 2006
Second supplemental trust deed
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited
Description: Property k/a thorntons chambers, ground floor staircase…
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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