TT CALCO LIMITED
DERBY TIP TOP SOFT DRINKS LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2FJ

Company number 01015804
Status Active
Incorporation Date 28 June 1971
Company Type Private Limited Company
Address CITRUS GROVE SIDELEY, KEGWORTH, DERBY, ENGLAND, DE74 2FJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Steven Kitching as a director on 1 January 2017; Appointment of Claire Duffy as a director on 1 January 2017; Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016. The most likely internet sites of TT CALCO LIMITED are www.ttcalco.co.uk, and www.tt-calco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Long Eaton Rail Station is 3.2 miles; to Beeston Rail Station is 6.4 miles; to Barrow upon Soar Rail Station is 8.5 miles; to Nottingham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tt Calco Limited is a Private Limited Company. The company registration number is 01015804. Tt Calco Limited has been working since 28 June 1971. The present status of the company is Active. The registered address of Tt Calco Limited is Citrus Grove Sideley Kegworth Derby England De74 2fj. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. AUSHER, Jason Robert is a Director of the company. DUFFY, Claire is a Director of the company. KITCHING, Steven is a Director of the company. VERNON, Matthew is a Director of the company. Secretary CHIVERTON, David has been resigned. Secretary COOKE, Kenneth George Hassall has been resigned. Secretary COOKE, Peter George has been resigned. Secretary HALTON, John has been resigned. Director COOKE, Kenneth George Hassall has been resigned. Director COOKE, Peter George has been resigned. Director CORBY, Stephen has been resigned. Director DEAN, Robin Longueville has been resigned. Director HOYLE, Jeremy Stephen has been resigned. Director LLOYD-DAVIES, Joanne has been resigned. Director POSNETT, Robert John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 11 March 2014
Director
AUSHER, Jason Robert
Appointed Date: 17 June 2013
52 years old
Director
DUFFY, Claire
Appointed Date: 01 January 2017
49 years old
Director
KITCHING, Steven
Appointed Date: 01 January 2017
61 years old
Director
VERNON, Matthew
Appointed Date: 01 December 2015
49 years old

Resigned Directors

Secretary
CHIVERTON, David
Resigned: 23 January 1998
Appointed Date: 13 May 1992
Secretary
COOKE, Kenneth George Hassall
Resigned: 13 May 1992
Secretary
COOKE, Peter George
Resigned: 11 March 1998
Appointed Date: 23 January 1998
Secretary
HALTON, John
Resigned: 17 June 2013
Appointed Date: 11 March 1998
Director
COOKE, Kenneth George Hassall
Resigned: 05 December 2002
94 years old
Director
COOKE, Peter George
Resigned: 17 June 2013
66 years old
Director
CORBY, Stephen
Resigned: 30 November 2013
Appointed Date: 17 June 2013
52 years old
Director
DEAN, Robin Longueville
Resigned: 05 December 2002
90 years old
Director
HOYLE, Jeremy Stephen
Resigned: 31 December 2016
Appointed Date: 17 June 2013
60 years old
Director
LLOYD-DAVIES, Joanne
Resigned: 31 March 2016
Appointed Date: 17 June 2013
47 years old
Director
POSNETT, Robert John
Resigned: 15 April 2005
96 years old

Persons With Significant Control

Cooke Bros (Tattenhall) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TT CALCO LIMITED Events

27 Jan 2017
Appointment of Steven Kitching as a director on 1 January 2017
27 Jan 2017
Appointment of Claire Duffy as a director on 1 January 2017
27 Jan 2017
Termination of appointment of Jeremy Stephen Hoyle as a director on 31 December 2016
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Jan 2017
Director's details changed for Jason Robert Ausher on 19 January 2017
...
... and 119 more events
03 Mar 1987
Registered office changed on 03/03/87 from: eastern ave gloucester GL4 7HB
03 Mar 1987
Registered office changed on 03/03/87 from: eastern ave, gloucester, GL4 7HB
15 Aug 1986
Full accounts made up to 31 December 1985
30 Jul 1986
Return made up to 20/06/86; full list of members
28 Jun 1971
Incorporation

TT CALCO LIMITED Charges

3 August 2016
Charge code 0101 5804 0003
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A., London Branch
Description: Trademark "sunvill" with registration number 580919…
7 April 2014
Charge code 0101 5804 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. London Branch
Description: Contains fixed charge…
12 May 1989
Mortgage debenture
Delivered: 24 May 1989
Status: Satisfied on 22 October 2005
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over all that l/h…

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