TCS1 LIMITED
SOMERSET STERICARE LIMITED

Hellopages » Somerset » Mendip » BA5 2PF

Company number 03719600
Status Active - Proposal to Strike off
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-01 . The most likely internet sites of TCS1 LIMITED are www.tcs1.co.uk, and www.tcs1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Tcs1 Limited is a Private Limited Company. The company registration number is 03719600. Tcs1 Limited has been working since 25 February 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Tcs1 Limited is 20 Chamberlain Street Wells Somerset Ba5 2pf. . CAINS, Trevor Charles is a Director of the company. Secretary CAINS, Angela has been resigned. Secretary HIBBERD, Richard Morley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLETON, Martyn Roy has been resigned. Director HIBBERD, Richard Morley has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
CAINS, Trevor Charles
Appointed Date: 25 February 1999
74 years old

Resigned Directors

Secretary
CAINS, Angela
Resigned: 23 November 2001
Appointed Date: 25 February 1999
Secretary
HIBBERD, Richard Morley
Resigned: 21 March 2014
Appointed Date: 23 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
APPLETON, Martyn Roy
Resigned: 18 October 2012
Appointed Date: 25 February 1999
62 years old
Director
HIBBERD, Richard Morley
Resigned: 21 March 2014
Appointed Date: 23 November 2001
77 years old

Persons With Significant Control

Mr Trevor Charles Cains
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TCS1 LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-01
09 Apr 2016
Change of name notice
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 49 more events
03 Mar 2000
Return made up to 25/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1999
Particulars of mortgage/charge
08 Aug 1999
Accounting reference date extended from 29/02/00 to 30/06/00
26 Feb 1999
Secretary resigned
25 Feb 1999
Incorporation

TCS1 LIMITED Charges

1 October 1999
Debenture deed
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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