T.C.B. HOLDINGS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 04705258
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of T.C.B. HOLDINGS LIMITED are www.tcbholdings.co.uk, and www.t-c-b-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T C B Holdings Limited is a Private Limited Company. The company registration number is 04705258. T C B Holdings Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of T C B Holdings Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £132.43k. It is £-144.79k against last year. The cash in hand is £87.75k. It is £-163.32k against last year. And the total assets are £332.49k, which is £-112.9k against last year. VILLAGE, Martin Alexander is a Secretary of the company. SILCOCK, Sharon is a Director of the company. Secretary SILCOCK, David Justin has been resigned. Secretary SILCOCK, Sharon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASSIDY, James has been resigned. Director SILCOCK, David Justin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


t.c.b. holdings Key Finiance

LIABILITIES £132.43k
-53%
CASH £87.75k
-66%
TOTAL ASSETS £332.49k
-26%
All Financial Figures

Current Directors

Secretary
VILLAGE, Martin Alexander
Appointed Date: 16 November 2011
Director
SILCOCK, Sharon
Appointed Date: 21 June 2016
53 years old

Resigned Directors

Secretary
SILCOCK, David Justin
Resigned: 08 April 2006
Appointed Date: 20 March 2003
Secretary
SILCOCK, Sharon
Resigned: 16 November 2011
Appointed Date: 08 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
CASSIDY, James
Resigned: 08 April 2006
Appointed Date: 20 March 2003
61 years old
Director
SILCOCK, David Justin
Resigned: 21 June 2016
Appointed Date: 20 January 2004
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

T.C.B. HOLDINGS LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2016
Change of share class name or designation
22 Jun 2016
Termination of appointment of David Justin Silcock as a director on 21 June 2016
22 Jun 2016
Appointment of Mrs Sharon Silcock as a director on 21 June 2016
...
... and 33 more events
28 Mar 2003
New secretary appointed
28 Mar 2003
New director appointed
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
20 Mar 2003
Incorporation

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