TCA ESTATES LTD
SOMERTON

Hellopages » Somerset » South Somerset » TA11 7LZ

Company number 03140743
Status Active
Incorporation Date 22 December 1995
Company Type Private Limited Company
Address WALKER HOUSE, MARKET PLACE, SOMERTON, SOMERSET, TA11 7LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TCA ESTATES LTD are www.tcaestates.co.uk, and www.tca-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Yeovil Junction Rail Station is 10.2 miles; to Thornford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tca Estates Ltd is a Private Limited Company. The company registration number is 03140743. Tca Estates Ltd has been working since 22 December 1995. The present status of the company is Active. The registered address of Tca Estates Ltd is Walker House Market Place Somerton Somerset Ta11 7lz. The company`s financial liabilities are £2.66k. It is £0k against last year. And the total assets are £2.82k, which is £0k against last year. CHANNING, Mark John is a Director of the company. Secretary CHANNING, Christine Diane has been resigned. Secretary CHANNING, Michael John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHANNING, Christine Diane has been resigned. Director CHANNING, Mary Clare has been resigned. Director CHANNING, Michael John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WOOLLACOTT, Meryl Elizabeth has been resigned. Director WOOLLACOTT, Peter Christopher has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tca estates Key Finiance

LIABILITIES £2.66k
CASH n/a
TOTAL ASSETS £2.82k
All Financial Figures

Current Directors

Director
CHANNING, Mark John
Appointed Date: 07 April 2009
62 years old

Resigned Directors

Secretary
CHANNING, Christine Diane
Resigned: 31 May 2007
Appointed Date: 10 January 1996
Secretary
CHANNING, Michael John
Resigned: 07 April 2009
Appointed Date: 31 May 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 1996
Appointed Date: 22 December 1995
Director
CHANNING, Christine Diane
Resigned: 31 May 2007
Appointed Date: 10 January 1996
68 years old
Director
CHANNING, Mary Clare
Resigned: 12 June 2012
Appointed Date: 07 April 2009
56 years old
Director
CHANNING, Michael John
Resigned: 07 April 2009
Appointed Date: 10 January 1996
87 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 January 1996
Appointed Date: 22 December 1995
35 years old
Director
WOOLLACOTT, Meryl Elizabeth
Resigned: 21 May 1999
Appointed Date: 25 April 1997
74 years old
Director
WOOLLACOTT, Peter Christopher
Resigned: 21 May 1999
Appointed Date: 12 March 1999
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 January 1996
Appointed Date: 22 December 1995

Persons With Significant Control

Mr Mark Channing
Notified on: 22 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCA ESTATES LTD Events

16 Mar 2017
Micro company accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
04 Sep 2015
Registered office address changed from Collar Cottage Broad Street Somerton Somerset TA11 7nd to Walker House Market Place Somerton Somerset TA11 7LZ on 4 September 2015
...
... and 63 more events
22 Jan 1996
Registered office changed on 22/01/96 from: 33 crwys road cardiff CF2 4YF
22 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1996
Company name changed redine LIMITED\certificate issued on 17/01/96
22 Dec 1995
Incorporation

Similar Companies

TCA DOCTORS LTD TCA ENTERPRISES LTD TCA FIRE PROTECTION & DRYLINING CONSULTANTS LIMITED TCA GROUP LIMITED TCA HOLDCO LIMITED TCA HOLDINGS (UK) LIMITED TCA INSTALLATIONS LTD