Company number 02010417
Status Active
Incorporation Date 15 April 1986
Company Type Private Limited Company
Address THE WINE SHOP, 36 BRIDGE ROAD, CROSBY, LIVERPOOL, L23 6SG
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of T.C. WINES LIMITED are www.tcwines.co.uk, and www.t-c-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. T C Wines Limited is a Private Limited Company.
The company registration number is 02010417. T C Wines Limited has been working since 15 April 1986.
The present status of the company is Active. The registered address of T C Wines Limited is The Wine Shop 36 Bridge Road Crosby Liverpool L23 6sg. . SOUTHON, Steven is a Secretary of the company. HAGGIS, Keith David is a Director of the company. IBBOTSON, Roger Taylor is a Director of the company. SOUTHON, Steven is a Director of the company. Director IBBOTSON, Rosalynd Mary Evelyn has been resigned. Director MCQUEEN, Arthur has been resigned. Director MCQUEEN, Douglas Joseph has been resigned. Director MORRELL, John Morton has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roger Taylor Ibbotson
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith David Haggis
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T.C. WINES LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 29 March 2016
14 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 30 March 2015
22 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 77 more events
07 Apr 1988
Return made up to 02/10/87; full list of members
11 Nov 1987
Particulars of mortgage/charge
10 Jun 1987
Particulars of mortgage/charge
09 Sep 1986
Accounting reference date notified as 31/03
13 November 1995
Fixed and floating charge
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36/36A bridge rd,crosby; ms 222714; all buildings/fixtures…
14 September 1995
Debenture
Delivered: 16 September 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 January 1989
Charge of cash deposit
Delivered: 25 January 1989
Status: Satisfied
on 13 September 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies standing to the credit of account designation…
12 January 1989
Charge of cash deposit
Delivered: 25 January 1989
Status: Satisfied
on 13 September 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies standing to the credit of account designation…
9 November 1987
Debenture
Delivered: 11 November 1987
Status: Satisfied
on 25 March 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1987
Mortgage debenture
Delivered: 10 June 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…