TQC LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG3 2NJ

Company number 01959944
Status Active
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address HOOTON STREET, CARLTON ROAD, NOTTINGHAM, NG3 2NJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Doctor Colin Richard Fishenden on 8 September 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of TQC LIMITED are www.tqc.co.uk, and www.tqc.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty years and three months. Tqc Limited is a Private Limited Company. The company registration number is 01959944. Tqc Limited has been working since 15 November 1985. The present status of the company is Active. The registered address of Tqc Limited is Hooton Street Carlton Road Nottingham Ng3 2nj. The company`s financial liabilities are £680.78k. It is £85.72k against last year. The cash in hand is £1126.25k. It is £462.84k against last year. And the total assets are £1621.87k, which is £436.51k against last year. MURRAY, Gavin is a Secretary of the company. FISHENDEN, Colin Richard, Doctor is a Director of the company. JONES, Mark Charles is a Director of the company. MURRAY, Gavin is a Director of the company. TONGE, Phillip Gerard is a Director of the company. Secretary TUPLING, Keith has been resigned. Director BOLTON, Ann Philippa has been resigned. Director BOLTON, Christopher Michael has been resigned. Director PENDLETON, Michael Stephen has been resigned. Director TUPLING, Keith has been resigned. Director TUPLING, Marguerite has been resigned. Director WILKIE, Brian Clark has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


tqc Key Finiance

LIABILITIES £680.78k
+14%
CASH £1126.25k
+69%
TOTAL ASSETS £1621.87k
+36%
All Financial Figures

Current Directors

Secretary
MURRAY, Gavin
Appointed Date: 07 December 2012

Director
FISHENDEN, Colin Richard, Doctor
Appointed Date: 01 November 1997
77 years old

Director
JONES, Mark Charles
Appointed Date: 01 November 1997
66 years old

Director
MURRAY, Gavin
Appointed Date: 15 November 1993
68 years old

Director
TONGE, Phillip Gerard
Appointed Date: 01 June 2006
60 years old

Resigned Directors

Secretary
TUPLING, Keith
Resigned: 07 December 2012

Director
BOLTON, Ann Philippa
Resigned: 13 September 1993
77 years old

Director
BOLTON, Christopher Michael
Resigned: 10 September 1996
78 years old

Director
PENDLETON, Michael Stephen
Resigned: 28 June 2004
Appointed Date: 13 September 1993
81 years old

Director
TUPLING, Keith
Resigned: 22 March 2013
81 years old

Director
TUPLING, Marguerite
Resigned: 13 September 1993
80 years old

Director
WILKIE, Brian Clark
Resigned: 29 September 2000
Appointed Date: 13 September 1993
89 years old

Persons With Significant Control

Mr Gavin Murray Bsc
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Colin Richard Fishenden
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mr Mark Charles Jones
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr Phillip Gerard Tonge
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TQC LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Director's details changed for Doctor Colin Richard Fishenden on 8 September 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
22 Jun 2016
Cancellation of shares. Statement of capital on 7 June 2016
  • GBP 32,812.00

22 Jun 2016
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 38,034.00

...
... and 96 more events
02 May 1989
Return made up to 03/04/89; full list of members

01 Dec 1988
Group accounts for a small company made up to 30 September 1987

23 Aug 1988
Return made up to 09/08/88; full list of members

15 Oct 1987
Accounts for a small company made up to 30 September 1986

26 May 1987
Return made up to 22/05/87; full list of members

TQC LIMITED Charges

27 February 2003
Deed of charge over credit balances
Delivered: 5 March 2003
Status: Satisfied on 20 August 2010
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re tqc limited current account number…
24 September 1996
Deed of charge over credit balances
Delivered: 9 October 1996
Status: Satisfied on 20 August 2010
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" together with all…
23 August 1995
Deed of secured debenture
Delivered: 26 August 1995
Status: Satisfied on 20 August 2010
Persons entitled: Nottinghamshire County Council
Description: A specific equitable charge over all freehold and leasehold…
22 November 1985
Guarantee & debenture
Delivered: 12 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1985
Legal charge
Delivered: 29 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a factory premises at hooton street carlton…