T.C. CORNWELL LIMITED
NEWCASTLE K & S (363) LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1RB

Company number 03830379
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 5-9 HIGH STREET, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 1RB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registered office address changed from 15 High Street Newcastle Staffordshire ST5 1RB to 5-9 High Street Newcastle Staffordshire ST5 1RB on 16 November 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of T.C. CORNWELL LIMITED are www.tccornwell.co.uk, and www.t-c-cornwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. T C Cornwell Limited is a Private Limited Company. The company registration number is 03830379. T C Cornwell Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of T C Cornwell Limited is 5 9 High Street Newcastle Staffordshire England St5 1rb. . MITCHELL, Charles Julian is a Secretary of the company. MITCHELL, Charles Julian is a Director of the company. MITCHELL, Charles Herbert is a Director of the company. MITCHELL, James Jonathan Clement is a Director of the company. Secretary K&S DIRECTORS LIMITED has been resigned. Director JAMES, Anthony David has been resigned. Director MITCHELL, Mary Rose has been resigned. Director TAYLOR, Peter Ernest has been resigned. Director K&S DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MITCHELL, Charles Julian
Appointed Date: 15 October 1999
Director
MITCHELL, Charles Julian
Appointed Date: 15 October 1999
59 years old
Director
MITCHELL, Charles Herbert
Appointed Date: 15 October 1999
93 years old
Director
MITCHELL, James Jonathan Clement
Appointed Date: 15 October 1999
65 years old

Resigned Directors

Secretary
K&S DIRECTORS LIMITED
Resigned: 15 October 1999
Appointed Date: 24 August 1999
Director
JAMES, Anthony David
Resigned: 16 January 2006
Appointed Date: 02 November 1999
71 years old
Director
MITCHELL, Mary Rose
Resigned: 23 October 2008
Appointed Date: 15 October 1999
93 years old
Director
TAYLOR, Peter Ernest
Resigned: 19 June 2002
Appointed Date: 15 October 1999
98 years old
Director
K&S DIRECTORS LIMITED
Resigned: 15 October 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Mr Charles Julian Mitchell
Notified on: 24 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annabel Mary Brennan
Notified on: 24 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Jonathan Clement Mitchell
Notified on: 24 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.C. CORNWELL LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 31 March 2016
16 Nov 2016
Registered office address changed from 15 High Street Newcastle Staffordshire ST5 1RB to 5-9 High Street Newcastle Staffordshire ST5 1RB on 16 November 2016
13 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 Aug 2016
Satisfaction of charge 2 in full
30 Aug 2016
Satisfaction of charge 1 in full
...
... and 62 more events
19 Nov 1999
£ nc 100/15000 15/10/99
12 Nov 1999
Company name changed k & s (363) LIMITED\certificate issued on 15/11/99
22 Oct 1999
Registered office changed on 22/10/99 from: the brampton newcastle staffordshire ST5 0QW
22 Oct 1999
Accounting reference date shortened from 31/08/00 to 31/03/00
24 Aug 1999
Incorporation

T.C. CORNWELL LIMITED Charges

10 January 2014
Charge code 0383 0379 0008
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property 27 iron market newcastle-under-lyme…
12 November 2013
Charge code 0383 0379 0007
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 25 ironmarket…
22 December 2011
Legal charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: A J Bell Trustees Limited, James Jonathan Clement Mitchell and Charles Julian Mitchell
Description: 17 high street newcastle-under-lyme staffordshire.
18 November 2010
Mortgage
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 19 parliament row hanley stoke on trent…
31 March 2009
Mortgage
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 233-235 cannock road chadsmoor cannock t/no:SF469767…
31 March 2004
Mortgage deed
Delivered: 20 April 2004
Status: Satisfied on 19 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings at abbey street…
22 January 2003
Mortgage deed
Delivered: 24 January 2003
Status: Satisfied on 30 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5-9 high st newcastle staffs SF208122…
25 March 2002
Mortgage deed
Delivered: 5 April 2002
Status: Satisfied on 30 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 55 high street stone together with all…

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