Company number NI060983
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 57 CHANCELLORS ROAD, NEWRY, BT35 8PX
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 5 in full; Satisfaction of charge 4 in full. The most likely internet sites of TCS THE COMPLETE SERVICE LTD are www.tcsthecompleteservice.co.uk, and www.tcs-the-complete-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Tcs The Complete Service Ltd is a Private Limited Company.
The company registration number is NI060983. Tcs The Complete Service Ltd has been working since 25 September 2006.
The present status of the company is Active. The registered address of Tcs The Complete Service Ltd is 57 Chancellors Road Newry Bt35 8px. . SMALL, Alyson is a Secretary of the company. SMALL, Thomas is a Director of the company. Secretary GRACEWAY, Limited has been resigned. Director SUMMERGLEN, Limited has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Resigned Directors
Secretary
GRACEWAY, Limited
Resigned: 26 September 2006
Appointed Date: 25 September 2006
Director
SUMMERGLEN, Limited
Resigned: 26 September 2006
Appointed Date: 25 September 2006
Persons With Significant Control
Mr Thomas Small
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TCS THE COMPLETE SERVICE LTD Events
18 Jan 2017
Satisfaction of charge 1 in full
18 Jan 2017
Satisfaction of charge 5 in full
18 Jan 2017
Satisfaction of charge 4 in full
18 Jan 2017
Satisfaction of charge 6 in full
18 Jan 2017
Satisfaction of charge 2 in full
...
... and 38 more events
27 Oct 2006
Change of dirs/sec
27 Oct 2006
Change of dirs/sec
08 Oct 2006
Change of dirs/sec
08 Oct 2006
Change of dirs/sec
25 Sep 2006
Incorporation
23 December 2016
Charge code NI06 0983 0008
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: 1. the freehold property known as the former reebok…
23 December 2016
Charge code NI06 0983 0007
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: 1. the freehold property known as the former reebok…
20 July 2011
Assignment of rents
Delivered: 1 August 2011
Status: Satisfied
on 18 January 2017
Persons entitled: Santander UK PLC
Description: Rents in respect of unit 1 gateway white lund industrial…
20 July 2011
Assignment of rents
Delivered: 1 August 2011
Status: Satisfied
on 18 January 2017
Persons entitled: Santander UK PLC
Description: Rents in respect to unit 5 gateway white lund industrial…
4 October 2010
Debenture
Delivered: 5 October 2010
Status: Satisfied
on 18 January 2017
Persons entitled: Santander UK PLC
Description: (A) demises unto the security holder (as security trustee…
22 July 2010
Legal charge
Delivered: 12 August 2010
Status: Satisfied
on 18 January 2017
Persons entitled: Santander UK PLC
Description: All that freehold property known as former reebok premises…
22 July 2010
Legal charge
Delivered: 30 July 2010
Status: Satisfied
on 18 January 2017
Persons entitled: Santander UK PLC
Description: The company as beneficial owner:. (A)charges the property…
2 July 2010
Debenture
Delivered: 16 July 2010
Status: Satisfied
on 18 January 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…