T C DEVELOPMENTS NORTH EAST LTD

Hellopages » County Durham » Stockton-on-Tees » TS18 3NJ

Company number 04285408
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 23 YARM ROAD, STOCKTON ON TEES, TS18 3NJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of T C DEVELOPMENTS NORTH EAST LTD are www.tcdevelopmentsnortheast.co.uk, and www.t-c-developments-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Middlesbrough Rail Station is 3.7 miles; to Yarm Rail Station is 4.7 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T C Developments North East Ltd is a Private Limited Company. The company registration number is 04285408. T C Developments North East Ltd has been working since 11 September 2001. The present status of the company is Active. The registered address of T C Developments North East Ltd is 23 Yarm Road Stockton On Tees Ts18 3nj. . CUTHBERT, Anthony Norman is a Director of the company. Secretary STEPHENSEN, Shirley has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CUTHBERT, Anthony Norman
Appointed Date: 19 September 2001
62 years old

Resigned Directors

Secretary
STEPHENSEN, Shirley
Resigned: 17 August 2012
Appointed Date: 19 September 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2001
Appointed Date: 11 September 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Mr Anthony Norman Cuthbert
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more

T C DEVELOPMENTS NORTH EAST LTD Events

19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200

21 Mar 2015
Registration of charge 042854080011, created on 19 March 2015
...
... and 60 more events
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
11 Sep 2001
Incorporation

T C DEVELOPMENTS NORTH EAST LTD Charges

19 March 2015
Charge code 0428 5408 0011
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H k/a the rookery south view eaglescliffe and land…
27 January 2015
Charge code 0428 5408 0010
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 August 2014
Charge code 0428 5408 0009
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 April 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 4 August 2014
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2009
Legal charge
Delivered: 24 September 2009
Status: Satisfied on 17 July 2012
Persons entitled: Alliance & Leicester PLC
Description: Land at 18 leven road, yarm.
15 September 2009
Legal charge
Delivered: 24 September 2009
Status: Satisfied on 29 March 2012
Persons entitled: Alliance & Leicester PLC
Description: F/H property k/a apartments 1, 5, 7, 8, 9, 10, 12, 17 & 18…
10 August 2007
Legal mortgage
Delivered: 15 August 2007
Status: Satisfied on 9 January 2010
Persons entitled: Clydesdale Bank PLC
Description: Wainstones 18 leven road yarm. Assigns the goodwill of all…
21 January 2004
Legal mortgage
Delivered: 27 January 2004
Status: Satisfied on 9 January 2010
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 700-702 yarm road eaglescliffe stockton on…
16 May 2003
Legal mortgage
Delivered: 23 May 2003
Status: Satisfied on 15 June 2005
Persons entitled: Yorkshire Bank PLC
Description: Land to the east of carlton house, carlton…
16 May 2003
Legal mortgage
Delivered: 23 May 2003
Status: Satisfied on 20 December 2003
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings lying to the south of poplars lane…
15 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 9 January 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…