TCM WARRANTIES LIMITED
SUDBURY THURLOW COUNTRYSIDE LTD THURLOW WEED CONSULTANCY LIMITED

Hellopages » Suffolk » St Edmundsbury » CO10 8QD

Company number 04773470
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address INVASIVE HOUSE 29 BRIDEWELL STREET, CLARE, SUDBURY, SUFFOLK, CO10 8QD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 2 . The most likely internet sites of TCM WARRANTIES LIMITED are www.tcmwarranties.co.uk, and www.tcm-warranties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Dullingham Rail Station is 12.3 miles; to Bury St Edmunds Rail Station is 13 miles; to Marks Tey Rail Station is 16.4 miles; to Witham (Essex) Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcm Warranties Limited is a Private Limited Company. The company registration number is 04773470. Tcm Warranties Limited has been working since 21 May 2003. The present status of the company is Active. The registered address of Tcm Warranties Limited is Invasive House 29 Bridewell Street Clare Sudbury Suffolk Co10 8qd. . DOWNER, Howard is a Director of the company. Secretary DOWNER, Alison has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director DOWNER, Alison has been resigned. Director DOWNER, Alison has been resigned. Director DOWNER, Howard has been resigned. Director DOWNER, Howard has been resigned. Director FORDE, Dean has been resigned. Director FREEMAN, Richard John has been resigned. Director HARTLEY, Nicholas has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
DOWNER, Howard
Appointed Date: 17 January 2014
64 years old

Resigned Directors

Secretary
DOWNER, Alison
Resigned: 19 June 2008
Appointed Date: 05 June 2003

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003

Director
DOWNER, Alison
Resigned: 01 August 2011
Appointed Date: 01 November 2008
65 years old

Director
DOWNER, Alison
Resigned: 20 June 2008
Appointed Date: 05 June 2003
64 years old

Director
DOWNER, Howard
Resigned: 06 January 2014
Appointed Date: 01 November 2008
64 years old

Director
DOWNER, Howard
Resigned: 19 June 2008
Appointed Date: 05 June 2003
64 years old

Director
FORDE, Dean
Resigned: 17 January 2014
Appointed Date: 06 January 2014
40 years old

Director
FREEMAN, Richard John
Resigned: 01 August 2011
Appointed Date: 28 February 2008
60 years old

Director
HARTLEY, Nicholas
Resigned: 01 August 2011
Appointed Date: 01 November 2008
50 years old

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003

TCM WARRANTIES LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 31 August 2015
23 Aug 2016
Compulsory strike-off action has been discontinued
22 Aug 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 2

09 Aug 2016
First Gazette notice for compulsory strike-off
01 Sep 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 62 more events
12 Jun 2003
New secretary appointed;new director appointed
12 Jun 2003
New director appointed
03 Jun 2003
Director resigned
03 Jun 2003
Secretary resigned
21 May 2003
Incorporation

TCM WARRANTIES LIMITED Charges

5 April 2013
Debenture
Delivered: 11 April 2013
Status: Satisfied on 4 June 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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