T.C.A. TRADING LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR13 6NW

Company number 01638353
Status Active
Incorporation Date 27 May 1982
Company Type Private Limited Company
Address THE SHOWGROUND, MALVERN, WORCESTERSHIRE, WR13 6NW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5 . The most likely internet sites of T.C.A. TRADING LIMITED are www.tcatrading.co.uk, and www.t-c-a-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Great Malvern Rail Station is 1.8 miles; to Ledbury Rail Station is 5.4 miles; to Worcester Foregate Street Rail Station is 8.7 miles; to Worcester Shrub Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T C A Trading Limited is a Private Limited Company. The company registration number is 01638353. T C A Trading Limited has been working since 27 May 1982. The present status of the company is Active. The registered address of T C A Trading Limited is The Showground Malvern Worcestershire Wr13 6nw. . NOTTAGE, Kenneth Bernard is a Secretary of the company. BAILEY, Christopher Stuart is a Director of the company. BLANFORD, Michael is a Director of the company. CRADDOCK, Lindsey Victoria is a Director of the company. DOWNES, Patrick Stephen is a Director of the company. OWENS, David Thomas is a Director of the company. WARNER, Michael David is a Director of the company. Secretary DOWNES, Lyn Miner has been resigned. Secretary MILNE, Christopher Nigel has been resigned. Secretary ROSE, Peter has been resigned. Secretary SMITH, Gareth Charles has been resigned. Secretary VINCENT, Nicholas John has been resigned. Director BURLINGHAM, David has been resigned. Director DOWNES, Lyn Miner has been resigned. Director HALLIWELL, David Russell has been resigned. Director LAW, Richard Arthur has been resigned. Director OUGHTON, Michael Henry has been resigned. Director PEARSE, Gerald Richard has been resigned. Director PERKINS, Francis William Howard has been resigned. Director PHILLIPS, Kenneth Roy has been resigned. Director ROSE, Peter has been resigned. Director ROSE, Peter has been resigned. Director SMITH, Frank Lawrence has been resigned. Director SMITH, Gareth Charles has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
NOTTAGE, Kenneth Bernard
Appointed Date: 06 December 2012
Director
BAILEY, Christopher Stuart
Appointed Date: 04 December 2014
79 years old
Director
BLANFORD, Michael
Appointed Date: 10 November 2011
80 years old
Director
CRADDOCK, Lindsey Victoria
Appointed Date: 01 December 2015
50 years old
Director
DOWNES, Patrick Stephen
Appointed Date: 04 December 2014
61 years old
Director
OWENS, David Thomas
Appointed Date: 15 February 2007
72 years old
Director
WARNER, Michael David
Appointed Date: 09 September 2004
78 years old

Resigned Directors

Secretary
DOWNES, Lyn Miner
Resigned: 14 December 1996
Secretary
MILNE, Christopher Nigel
Resigned: 11 January 2002
Appointed Date: 18 September 1997
Secretary
ROSE, Peter
Resigned: 22 November 2004
Appointed Date: 09 March 2004
Secretary
SMITH, Gareth Charles
Resigned: 09 March 2004
Appointed Date: 14 February 2002
Secretary
VINCENT, Nicholas John
Resigned: 30 November 2012
Appointed Date: 22 November 2004
Director
BURLINGHAM, David
Resigned: 09 September 2004
95 years old
Director
DOWNES, Lyn Miner
Resigned: 14 December 1996
87 years old
Director
HALLIWELL, David Russell
Resigned: 30 November 2011
Appointed Date: 19 November 2009
85 years old
Director
LAW, Richard Arthur
Resigned: 19 November 2009
82 years old
Director
OUGHTON, Michael Henry
Resigned: 30 November 2002
97 years old
Director
PEARSE, Gerald Richard
Resigned: 01 December 2003
Appointed Date: 28 August 2003
81 years old
Director
PERKINS, Francis William Howard
Resigned: 08 November 2006
Appointed Date: 03 September 1998
78 years old
Director
PHILLIPS, Kenneth Roy
Resigned: 30 November 2014
Appointed Date: 01 December 2002
79 years old
Director
ROSE, Peter
Resigned: 01 December 2015
Appointed Date: 22 November 2004
68 years old
Director
ROSE, Peter
Resigned: 22 November 2004
Appointed Date: 01 December 2003
68 years old
Director
SMITH, Frank Lawrence
Resigned: 03 September 1998
106 years old
Director
SMITH, Gareth Charles
Resigned: 09 March 2004
Appointed Date: 14 February 2002
68 years old

Persons With Significant Control

Three Counties Agricultural Society
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

T.C.A. TRADING LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 May 2016
Accounts for a small company made up to 30 November 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5
06 Dec 2015
Termination of appointment of Peter Rose as a director on 1 December 2015
06 Dec 2015
Appointment of Mrs Lindsey Victoria Craddock as a director on 1 December 2015
...
... and 104 more events
15 Dec 1986
Accounts made up to 30 September 1986
15 Dec 1986
Return made up to 31/12/86; full list of members
13 Dec 1986
Director resigned;new director appointed
28 Jul 1986
Director resigned;new director appointed
21 Jun 1986
Accounts made up to 30 September 1985

T.C.A. TRADING LIMITED Charges

9 December 1993
Debenture
Delivered: 16 December 1993
Status: Outstanding
Persons entitled: Three Counties Agricultural Society
Description: Floating charge over all undertaking and property of the…

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