TCB-ARROW LIMITED
CAMBERLEY TCB PRODUCTS LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3AQ

Company number 02149877
Status Active
Incorporation Date 23 July 1987
Company Type Private Limited Company
Address WATCHMOOR HOUSE, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3AQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-09-28 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Stephen Cooper as a director on 7 September 2015. The most likely internet sites of TCB-ARROW LIMITED are www.tcbarrow.co.uk, and www.tcb-arrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Bagshot Rail Station is 3.9 miles; to Ash Vale Rail Station is 4.3 miles; to Ash Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcb Arrow Limited is a Private Limited Company. The company registration number is 02149877. Tcb Arrow Limited has been working since 23 July 1987. The present status of the company is Active. The registered address of Tcb Arrow Limited is Watchmoor House Watchmoor Road Camberley Surrey Gu15 3aq. . DUNLOP, Kirsty Emma is a Secretary of the company. COOPER, Stephen is a Director of the company. HUMPHRIES, Murray Robert is a Director of the company. ROLFE, Lindsay Alec is a Director of the company. Secretary ROLFE, Jennifer has been resigned. Secretary WOOD, John Alan has been resigned. Director HALE, Derek Ernest has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUNLOP, Kirsty Emma
Appointed Date: 18 November 2009

Director
COOPER, Stephen
Appointed Date: 07 September 2015
60 years old

Director
HUMPHRIES, Murray Robert
Appointed Date: 01 July 2008
57 years old

Director
ROLFE, Lindsay Alec

82 years old

Resigned Directors

Secretary
ROLFE, Jennifer
Resigned: 18 November 2009
Appointed Date: 17 June 1992

Secretary
WOOD, John Alan
Resigned: 17 June 1992

Director
HALE, Derek Ernest
Resigned: 01 August 1998
Appointed Date: 01 March 1993
88 years old

TCB-ARROW LIMITED Events

28 Sep 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-28
  • GBP 100

03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Appointment of Mr Stephen Cooper as a director on 7 September 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

...
... and 74 more events
11 Sep 1989
Memorandum and Articles of Association

08 Aug 1989
Company name changed betafax LIMITED\certificate issued on 09/08/89
22 Mar 1989
Return made up to 30/11/88; full list of members

23 Aug 1987
Secretary resigned;new secretary appointed

23 Jul 1987
Incorporation

TCB-ARROW LIMITED Charges

14 November 2014
Charge code 0214 9877 0006
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
13 December 2013
Charge code 0214 9877 0005
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
5 September 2012
Debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Guarantee & debenture
Delivered: 1 May 2008
Status: Satisfied on 28 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 1999
Deed of charge over credit balances
Delivered: 28 April 1999
Status: Satisfied on 28 June 2013
Persons entitled: Barclays Bank PLC
Description: Account number 85744255. the charge creates a fixed charge…
16 March 1993
Guarantee and debenture
Delivered: 24 March 1993
Status: Satisfied on 31 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…