TCG DEVELOPMENTS LIMITED
ST ATHAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 4PG

Company number 04553795
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address THE STUDIO, ROCK ROAD, ST ATHAN, VALE GLAM, CF62 4PG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 4 . The most likely internet sites of TCG DEVELOPMENTS LIMITED are www.tcgdevelopments.co.uk, and www.tcg-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barry Island Rail Station is 6.1 miles; to Pontyclun Rail Station is 8.5 miles; to Pencoed Rail Station is 9.3 miles; to Llanharan Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcg Developments Limited is a Private Limited Company. The company registration number is 04553795. Tcg Developments Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Tcg Developments Limited is The Studio Rock Road St Athan Vale Glam Cf62 4pg. . LARCOMBE, Marcus Anthony is a Secretary of the company. HARTLEY, Clive is a Director of the company. LARCOMBE, Marcus Anthony is a Director of the company. LEWIS, Glyn Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
LARCOMBE, Marcus Anthony
Appointed Date: 04 October 2002
Director
HARTLEY, Clive
Appointed Date: 04 October 2002
71 years old
Director
LARCOMBE, Marcus Anthony
Appointed Date: 04 October 2002
73 years old
Director
LEWIS, Glyn Robert
Appointed Date: 04 October 2002
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Marcus Anthony Larcombe
Notified on: 1 October 2016
73 years old
Nature of control: Has significant influence or control
Mr Glyn Robert Lewis
Notified on: 1 October 2016
68 years old
Nature of control: Has significant influence or control
Mr Clive Hartley
Notified on: 1 October 2016
71 years old
Nature of control: Has significant influence or control

TCG DEVELOPMENTS LIMITED Events

24 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 4 October 2016 with updates
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 4
17 Aug 2015
Total exemption full accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 4
...
... and 26 more events
03 Nov 2003
Return made up to 04/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2003
Ad 04/10/02--------- £ si 3@1=3 £ ic 1/4
22 Oct 2003
Accounting reference date extended from 31/10/03 to 31/03/04
04 Oct 2002
Secretary resigned
04 Oct 2002
Incorporation

TCG DEVELOPMENTS LIMITED Charges

28 April 2010
Legal charge
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a premises at rock road, st athan, vale of…
11 August 2004
Deed of accession and charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all plant and machinery all rental…

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