TEC CONSTRUCTION (HOLDINGS) LIMITED
PLYMOUTH

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Company number 03305857
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Director's details changed for Anthony Edward Carson on 23 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TEC CONSTRUCTION (HOLDINGS) LIMITED are www.tecconstructionholdings.co.uk, and www.tec-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Tec Construction Holdings Limited is a Private Limited Company. The company registration number is 03305857. Tec Construction Holdings Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Tec Construction Holdings Limited is 5th Floor Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon Pl4 0bn. . CARSON, Anthony Edward is a Director of the company. CARSON, Bryan Edward is a Director of the company. CARSON, James Edward is a Director of the company. Secretary CORBRIDGE, Frank Holden has been resigned. Secretary HUGHES, Michelle Teresa has been resigned. Secretary JARVIS, Ian Michael Francis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHTON, Clifford Douglas has been resigned. Director BAILEY, Michael William John has been resigned. Director CARSON, Bryan Edward has been resigned. Director CARSON, Edwina Susan has been resigned. Director CORBRIDGE, Frank Holden has been resigned. Director FIELDING, Tessa Ruth has been resigned. Director FIELDING, Tessa Ruth has been resigned. Director HUGHES, Michelle Teresa has been resigned. Director PARKER, Nigel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CARSON, Anthony Edward
Appointed Date: 22 January 1997
63 years old
Director
CARSON, Bryan Edward
Appointed Date: 26 February 2008
90 years old
Director
CARSON, James Edward
Appointed Date: 01 January 2013
36 years old

Resigned Directors

Secretary
CORBRIDGE, Frank Holden
Resigned: 31 December 1997
Appointed Date: 22 January 1997
Secretary
HUGHES, Michelle Teresa
Resigned: 25 March 2013
Appointed Date: 01 April 2011
Secretary
JARVIS, Ian Michael Francis
Resigned: 01 November 2010
Appointed Date: 23 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Director
ASHTON, Clifford Douglas
Resigned: 27 September 2001
Appointed Date: 03 April 2000
79 years old
Director
BAILEY, Michael William John
Resigned: 11 August 2006
Appointed Date: 01 May 2005
72 years old
Director
CARSON, Bryan Edward
Resigned: 18 October 2006
Appointed Date: 12 August 2002
90 years old
Director
CARSON, Edwina Susan
Resigned: 30 December 2002
Appointed Date: 03 April 2000
63 years old
Director
CORBRIDGE, Frank Holden
Resigned: 31 December 1997
Appointed Date: 22 January 1997
68 years old
Director
FIELDING, Tessa Ruth
Resigned: 31 August 2014
Appointed Date: 10 October 2013
55 years old
Director
FIELDING, Tessa Ruth
Resigned: 30 March 2012
Appointed Date: 01 November 2010
55 years old
Director
HUGHES, Michelle Teresa
Resigned: 25 March 2013
Appointed Date: 01 April 2011
57 years old
Director
PARKER, Nigel
Resigned: 18 November 2005
Appointed Date: 01 September 2000
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Mr Anthony Edward Carson
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TEC CONSTRUCTION (HOLDINGS) LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
23 Jan 2017
Director's details changed for Anthony Edward Carson on 23 January 2017
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 109,000
05 Nov 2015
Satisfaction of charge 3 in full
...
... and 106 more events
27 Jan 1997
Director resigned
27 Jan 1997
Secretary resigned
27 Jan 1997
New secretary appointed;new director appointed
27 Jan 1997
New director appointed
22 Jan 1997
Incorporation

TEC CONSTRUCTION (HOLDINGS) LIMITED Charges

12 May 2010
Legal mortgage
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 24-25 sisna park estover road plymouth…
13 March 2000
Legal mortgage
Delivered: 31 March 2000
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: Barn (no.2) at westleigh farm harberton devon. With the…
13 March 2000
Legal mortgage
Delivered: 31 March 2000
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: Barn (no.1) at westleigh farm harberton devon. With the…
13 March 2000
Legal mortgage
Delivered: 31 March 2000
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: The roundhouse, westleigh farm, harberton devon. With the…
1 April 1997
Debenture
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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