TCS WHITEHALL RIVERSIDE LIMITED
LEEDS BROOMCO (2731) LIMITED

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Company number 04329860
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address TOWN CENTRE HOUSE, THE 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 seventy-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registration of charge 043298600006, created on 21 December 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of TCS WHITEHALL RIVERSIDE LIMITED are www.tcswhitehallriverside.co.uk, and www.tcs-whitehall-riverside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Tcs Whitehall Riverside Limited is a Private Limited Company. The company registration number is 04329860. Tcs Whitehall Riverside Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Tcs Whitehall Riverside Limited 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. Secretary CRAWFORD, Timothy 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 SUTCLIFFE, John Trevor has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BIGLEY, Robert Hilton has been resigned. Director CRAWFORD, Timothy James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director KELLY, Christopher John has been resigned. Director PRIOR, Karen Lesley has been resigned. Director SUTCLIFFE, John Trevor has been resigned. Nominee Director DLA SECRETARIAL SERVICES 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: 11 December 2001
70 years old
Director
SYERS, Duncan Sinclair
Appointed Date: 07 April 2014
70 years old
Director
ZIFF, Edward Max
Appointed Date: 11 December 2001
65 years old

Resigned Directors

Secretary
CRAWFORD, Timothy James
Resigned: 28 March 2002
Appointed Date: 11 December 2001
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
SUTCLIFFE, John Trevor
Resigned: 29 September 2006
Appointed Date: 28 March 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 27 November 2001
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: 11 December 2001
63 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 11 December 2001
Appointed Date: 27 November 2001
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
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 27 November 2001

Persons With Significant Control

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

TCS WHITEHALL RIVERSIDE LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
22 Dec 2016
Registration of charge 043298600006, created on 21 December 2016
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 8,012,217
...
... and 62 more events
09 Jan 2002
New secretary appointed;new director appointed
09 Jan 2002
New director appointed
09 Jan 2002
New director appointed
17 Dec 2001
Company name changed broomco (2731) LIMITED\certificate issued on 17/12/01
27 Nov 2001
Incorporation

TCS WHITEHALL RIVERSIDE LIMITED Charges

21 December 2016
Charge code 0432 9860 0006
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…

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