T.M.K. FINANCE LIMITED
STOKE ON TRENT

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

Company number 01748431
Status Active
Incorporation Date 26 August 1983
Company Type Private Limited Company
Address C/O T G HOLDCROFT MOTORS LTD, LEEK ROAD HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 6AT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 USD 10 . The most likely internet sites of T.M.K. FINANCE LIMITED are www.tmkfinance.co.uk, and www.t-m-k-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. T M K Finance Limited is a Private Limited Company. The company registration number is 01748431. T M K Finance Limited has been working since 26 August 1983. The present status of the company is Active. The registered address of T M K Finance Limited is C O T G Holdcroft Motors Ltd Leek Road Hanley Stoke On Trent Staffordshire St1 6at. . HOLDCROFT-CARR, Sheena is a Secretary of the company. HOLDCROFT, Darren Andrew is a Director of the company. HOLDCROFT, Margaret Elaine is a Director of the company. HOLDCROFT, Terence George is a Director of the company. HOLDCROFT-CARR, Sheena is a Director of the company. Director HOLDCROFT, Kelvin has been resigned. Director HOLDCROFT, Terence George has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors


Director
HOLDCROFT, Darren Andrew
Appointed Date: 26 May 1999
54 years old

Director

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

Director

Resigned Directors

Director
HOLDCROFT, Kelvin
Resigned: 07 November 1997
76 years old

Director
HOLDCROFT, Terence George
Resigned: 20 November 2008
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.M.K. FINANCE LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Aug 2016
Accounts for a small company made up to 31 December 2015
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
  • USD 10

23 Jul 2015
Accounts for a small company made up to 31 December 2014
08 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
  • USD 10

...
... and 85 more events
18 Feb 1988
Return made up to 31/12/87; full list of members

22 Oct 1987
Accounts for a small company made up to 31 August 1986

18 Jun 1987
Return made up to 31/12/86; full list of members

27 Mar 1987
Accounts for a small company made up to 31 August 1985

24 May 1986
Return made up to 31/12/85; full list of members

T.M.K. FINANCE LIMITED Charges

11 May 2005
Legal charge
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings on south-east side of clough…
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 May 1986
Debenture
Delivered: 14 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…