T.L.C.C. LIMITED
WARWICK MR PLUG LTD

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 02795536
Status Active
Incorporation Date 3 March 1993
Company Type Private Limited Company
Address EDWARD PEARSON & WHITE LLP, 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of T.L.C.C. LIMITED are www.tlcc.co.uk, and www.t-l-c-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T L C C Limited is a Private Limited Company. The company registration number is 02795536. T L C C Limited has been working since 03 March 1993. The present status of the company is Active. The registered address of T L C C Limited is Edward Pearson White Llp 8 Jury Street Warwick Warwickshire Cv34 4ew. . GARDNER, Gareth James is a Secretary of the company. GARDNER, Gareth James is a Director of the company. GARDNER (JNR), John Stephen is a Director of the company. PEARSON, Elizabeth Alexandra is a Director of the company. Secretary GARDNER, John Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GARDNER, John Stephen has been resigned. Director STRAFFORD, Mark Brendan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
GARDNER, Gareth James
Appointed Date: 21 October 1999

Director
GARDNER, Gareth James
Appointed Date: 21 October 1999
48 years old

Director
GARDNER (JNR), John Stephen
Appointed Date: 21 October 1999
51 years old

Director
PEARSON, Elizabeth Alexandra
Appointed Date: 21 October 1999
45 years old

Resigned Directors

Secretary
GARDNER, John Stephen
Resigned: 21 October 1999
Appointed Date: 03 March 1993

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993

Director
GARDNER, John Stephen
Resigned: 21 October 1999
Appointed Date: 03 March 1993
75 years old

Director
STRAFFORD, Mark Brendan
Resigned: 21 October 1999
Appointed Date: 03 March 1993
63 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 1993
Appointed Date: 03 March 1993

Persons With Significant Control

Mr John Stephen Gardner (Jnr)
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control

T.L.C.C. LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

29 Dec 2015
Change of share class name or designation
29 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

...
... and 73 more events
06 Jan 1994
Ad 03/03/93--------- £ si 100@1

04 Nov 1993
Director resigned;new director appointed

04 Nov 1993
Secretary resigned;new secretary appointed;new director appointed

01 Nov 1993
Accounting reference date notified as 01/03

03 Mar 1993
Incorporation

T.L.C.C. LIMITED Charges

28 February 2003
Legal charge
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 3B at whitchurch business park whitchurch shropshire…
24 May 2000
Debenture
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…