TCS TRUSTEES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 8LY
Company number 03112933
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, MERRION CENTRE, LEEDS, LS2 8LY
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of TCS TRUSTEES LIMITED are www.tcstrustees.co.uk, and www.tcs-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Tcs Trustees Limited is a Private Limited Company. The company registration number is 03112933. Tcs Trustees Limited has been working since 12 October 1995. The present status of the company is Active. The registered address of Tcs Trustees 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, 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 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 CRAWFORD, Timothy James has been resigned. Director ISRAEL ARNOLD, Ziff has been resigned. Director LEADBEATER, John Kenneth has been resigned. Director LEWIS, Clive Hewitt has been resigned. Director NETTLETON, John Andrew has been resigned. Director PRIOR, Karen Lesley has been resigned. Director SMITH, Robin Anthony has been resigned. Director STANTON, Howard Terence 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, Edward Max has been resigned. Director ZIFF, Israel Arnold has been resigned. Director ZIFF, Michael Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


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, Benjamin
Appointed Date: 17 September 2015
39 years old
Director
ZIFF, Edward Max
Appointed Date: 23 May 2002
65 years old

Resigned Directors

Secretary
BELL, Norman William
Resigned: 23 July 1996
Appointed Date: 15 December 1995
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: 03 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: 15 December 1995
Appointed Date: 12 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
CRAWFORD, Timothy James
Resigned: 13 November 2001
Appointed Date: 24 March 1999
63 years old
Director
ISRAEL ARNOLD, Ziff
Resigned: 15 July 2004
Appointed Date: 23 May 2002
99 years old
Director
LEADBEATER, John Kenneth
Resigned: 01 February 2001
Appointed Date: 15 December 1995
77 years old
Director
LEWIS, Clive Hewitt
Resigned: 30 June 2009
Appointed Date: 13 November 2001
89 years old
Director
NETTLETON, John Andrew
Resigned: 24 November 2016
Appointed Date: 22 June 2010
78 years old
Director
PRIOR, Karen Lesley
Resigned: 09 April 2009
Appointed Date: 03 October 2006
65 years old
Director
SMITH, Robin Anthony
Resigned: 23 April 2009
Appointed Date: 13 November 2001
83 years old
Director
STANTON, Howard Terence
Resigned: 30 April 2015
Appointed Date: 22 June 2010
83 years old
Director
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 23 May 2002
66 years old
Director
SYERS, Duncan Sinclair
Resigned: 13 November 2001
Appointed Date: 15 December 1995
70 years old
Director
WHITEHEAD, David Cecil
Resigned: 21 June 1997
Appointed Date: 15 December 1995
88 years old
Director
ZIFF, Edward Max
Resigned: 13 November 2001
Appointed Date: 15 December 1995
65 years old
Director
ZIFF, Israel Arnold
Resigned: 13 November 2001
Appointed Date: 15 December 1995
99 years old
Director
ZIFF, Michael Anthony
Resigned: 24 November 2016
Appointed Date: 22 June 2010
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 December 1995
Appointed Date: 12 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 TRUSTEES LIMITED Events

22 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
22 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
22 Feb 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
22 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
...
... and 108 more events
26 Jan 1996
Registered office changed on 26/01/96 from: 12 york place leeds LS1 2DS
22 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1995
Resolutions
  • SRES13 ‐ Special resolution
21 Dec 1995
Company name changed maintag LIMITED\certificate issued on 22/12/95
12 Oct 1995
Incorporation

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