T.C. INDUSTRIAL PRODUCTS LTD
SOUTHAMPTON WORKING ENVIRONMENTS THAMES VALLEY LTD T.C. INDUSTRIAL PRODUCTS LIMITED BADGERSET LTD

Hellopages » Hampshire » Southampton » SO15 0LD

Company number 03704157
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address UNIT 4 MONZA HOUSE, THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE, SO15 0LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016. The most likely internet sites of T.C. INDUSTRIAL PRODUCTS LTD are www.tcindustrialproducts.co.uk, and www.t-c-industrial-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T C Industrial Products Ltd is a Private Limited Company. The company registration number is 03704157. T C Industrial Products Ltd has been working since 28 January 1999. The present status of the company is Active. The registered address of T C Industrial Products Ltd is Unit 4 Monza House Third Avenue Southampton Hampshire So15 0ld. . HAYNES, Andrew is a Secretary of the company. BEAVEN, Debbie Jane is a Director of the company. Secretary WEATHERLEY, Stuart Graham has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SECRETARIAL LAW LIMITED has been resigned. Director MCLAREN, John Michael has been resigned. Director STOREY, Terence William has been resigned. Director WALKER, Geoffrey Bryan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYNES, Andrew
Appointed Date: 23 October 2009
Director
BEAVEN, Debbie Jane
Appointed Date: 04 November 2016
62 years old

Resigned Directors

Secretary
WEATHERLEY, Stuart Graham
Resigned: 23 October 2009
Appointed Date: 01 June 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 1999
Appointed Date: 28 January 1999
Secretary
SECRETARIAL LAW LIMITED
Resigned: 01 June 1999
Appointed Date: 24 March 1999
Director
MCLAREN, John Michael
Resigned: 31 August 2007
Appointed Date: 24 March 1999
72 years old
Director
STOREY, Terence William
Resigned: 31 May 2002
Appointed Date: 25 March 1999
75 years old
Director
WALKER, Geoffrey Bryan
Resigned: 30 November 2016
Appointed Date: 04 August 2000
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 1999
Appointed Date: 28 January 1999

Persons With Significant Control

The Environmental & Process Engineering Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.C. INDUSTRIAL PRODUCTS LTD Events

02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 30 September 2016
16 Dec 2016
Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016
07 Nov 2016
Appointment of Mrs Debbie Jane Beaven as a director on 4 November 2016
22 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 60 more events
26 Apr 1999
New secretary appointed
16 Mar 1999
Registered office changed on 16/03/99 from: 39A leicester road salford M7 4AS
12 Mar 1999
Secretary resigned
12 Mar 1999
Director resigned
28 Jan 1999
Incorporation

T.C. INDUSTRIAL PRODUCTS LTD Charges

16 January 2004
Debenture
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1999
Debenture
Delivered: 15 November 1999
Status: Satisfied on 28 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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