T. G. HOLDCROFT (NEWCASTLE) LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST1 6AT

Company number 02310277
Status Active
Incorporation Date 28 October 1988
Company Type Private Limited Company
Address LEEK ROAD HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 6AT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 USD 10 . The most likely internet sites of T. G. HOLDCROFT (NEWCASTLE) LIMITED are www.tgholdcroftnewcastle.co.uk, and www.t-g-holdcroft-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. T G Holdcroft Newcastle Limited is a Private Limited Company. The company registration number is 02310277. T G Holdcroft Newcastle Limited has been working since 28 October 1988. The present status of the company is Active. The registered address of T G Holdcroft Newcastle Limited is Leek Road Hanley Stoke On Trent Staffordshire St1 6at. . HOLDCROFT, Terence George is a Director of the company. Secretary HOLDCROFT, Paula Louise has been resigned. Secretary HOLDCROFT-CARR, Sheena has been resigned. Director HOLDCROFT, Darren Andrew has been resigned. Director HOLDCROFT, Kelvin has been resigned. Director HOLDCROFT, Paula Louise has been resigned. Director HOLDCROFT, Terence George has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HOLDCROFT, Terence George
Appointed Date: 19 September 2012
80 years old

Resigned Directors

Secretary
HOLDCROFT, Paula Louise
Resigned: 31 March 1995
Secretary
HOLDCROFT-CARR, Sheena
Resigned: 03 June 2014
Appointed Date: 31 March 1995
Director
HOLDCROFT, Darren Andrew
Resigned: 09 January 2014
54 years old
Director
HOLDCROFT, Kelvin
Resigned: 07 November 1997
Appointed Date: 22 March 1996
76 years old
Director
HOLDCROFT, Paula Louise
Resigned: 03 June 2014
58 years old
Director
HOLDCROFT, Terence George
Resigned: 20 November 2008
Appointed Date: 31 March 1995
80 years old

Persons With Significant Control

T.G. Holdcroft (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T. G. HOLDCROFT (NEWCASTLE) LIMITED Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
19 Aug 2016
Accounts for a small company made up to 31 December 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
  • USD 10
23 Jul 2015
Accounts for a small company made up to 31 December 2014
13 May 2015
Withdraw the company strike off application
...
... and 114 more events
25 Nov 1988
Particulars of mortgage/charge
23 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1988
Registered office changed on 23/11/88 from: 183-185 bermonsey street london SE1 3UW SE1 3UW
16 Nov 1988
Particulars of mortgage/charge
28 Oct 1988
Incorporation

T. G. HOLDCROFT (NEWCASTLE) LIMITED Charges

19 September 2002
Debenture
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: T.G. Holdcroft (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
19 September 2002
Floating charge over stock
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All stocks of new and used motor vehicles owned by the…
1 April 1999
Floating charge
Delivered: 9 April 1999
Status: Satisfied on 7 August 2002
Persons entitled: Capital Bank PLC
Description: All used motor vehicle stock and all sums of money from…
4 February 1992
Debenture
Delivered: 11 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1989
Legal mortgage
Delivered: 21 April 1989
Status: Satisfied on 28 February 1992
Persons entitled: National Westminster Bank PLC
Description: 10 10 earlsway great haywood staffo t/no sf 49795 and/or…
18 November 1988
Legal mortgage
Delivered: 25 November 1988
Status: Satisfied on 9 May 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 255 sandor road stafford and/or the…
11 November 1988
Legal mortgage
Delivered: 16 November 1988
Status: Satisfied on 4 March 1989
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 63 peel terrace stafford and/or the…

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