T.K. COMPONENTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Tameside » M34 3UL

Company number 02320087
Status Active
Incorporation Date 21 November 1988
Company Type Private Limited Company
Address UNIT 3 CRANBERRY DRIVE, DENTON, MANCHESTER, M34 3UL
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Paul Alan Arrowsmith as a secretary on 5 December 2016; Termination of appointment of Paul Alan Arrowsmith as a director on 5 December 2016. The most likely internet sites of T.K. COMPONENTS LIMITED are www.tkcomponents.co.uk, and www.t-k-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. T K Components Limited is a Private Limited Company. The company registration number is 02320087. T K Components Limited has been working since 21 November 1988. The present status of the company is Active. The registered address of T K Components Limited is Unit 3 Cranberry Drive Denton Manchester M34 3ul. . GRAYSON, David Charles is a Director of the company. HAZELHURST, Christopher Brian is a Director of the company. SAUNDERS, Roy is a Director of the company. WADE, Brian is a Director of the company. Secretary ARROWSMITH, Paul Alan has been resigned. Secretary KELLY, Hayley has been resigned. Secretary KELLY, Jill has been resigned. Director ARROWSMITH, Paul Alan has been resigned. Director KELLY, Hayley has been resigned. Director KELLY, Jill has been resigned. Director KELLY, Thomas William has been resigned. Director YATES, Norman has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
GRAYSON, David Charles
Appointed Date: 17 December 2015
64 years old
Director
HAZELHURST, Christopher Brian
Appointed Date: 01 August 1999
53 years old
Director
SAUNDERS, Roy
Appointed Date: 01 March 2016
66 years old
Director
WADE, Brian
Appointed Date: 17 December 2015
66 years old

Resigned Directors

Secretary
ARROWSMITH, Paul Alan
Resigned: 05 December 2016
Appointed Date: 28 February 2005
Secretary
KELLY, Hayley
Resigned: 28 February 2005
Appointed Date: 05 June 2002
Secretary
KELLY, Jill
Resigned: 05 June 2002
Director
ARROWSMITH, Paul Alan
Resigned: 05 December 2016
Appointed Date: 28 February 2005
61 years old
Director
KELLY, Hayley
Resigned: 17 December 2015
Appointed Date: 01 August 1999
48 years old
Director
KELLY, Jill
Resigned: 11 September 2013
Appointed Date: 01 November 1992
68 years old
Director
KELLY, Thomas William
Resigned: 17 December 2015
72 years old
Director
YATES, Norman
Resigned: 20 March 2012
Appointed Date: 05 January 2009
63 years old

Persons With Significant Control

T.K Components Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.K. COMPONENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Dec 2016
Termination of appointment of Paul Alan Arrowsmith as a secretary on 5 December 2016
15 Dec 2016
Termination of appointment of Paul Alan Arrowsmith as a director on 5 December 2016
24 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 450
24 May 2016
Appointment of Mr Roy Saunders as a director on 1 March 2016
...
... and 139 more events
10 Feb 1989
Company name changed sunband LIMITED\certificate issued on 13/02/89
10 Feb 1989
Company name changed\certificate issued on 10/02/89
08 Feb 1989
Memorandum and Articles of Association
08 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1988
Incorporation

T.K. COMPONENTS LIMITED Charges

17 December 2015
Charge code 0232 0087 0005
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Northedge Capital I Gp LLP (As Security Trustee)
Description: Contains fixed charge…
17 December 2015
Charge code 0232 0087 0004
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
11 May 1992
Legal charge
Delivered: 20 May 1992
Status: Satisfied on 26 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 12 redfern industrial estate, meadow street, hyde…
24 March 1992
Debenture
Delivered: 2 April 1992
Status: Satisfied on 26 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 1989
Mortgage debenture
Delivered: 24 May 1989
Status: Satisfied on 11 May 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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