TCR PROPERTIES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Watford » WD24 6SH

Company number 00095350
Status Active
Incorporation Date 22 October 1907
Company Type Private Limited Company
Address CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 26 March 2016; Confirmation statement made on 24 July 2016 with updates; Appointment of Mr Daniel Talisman as a director on 14 January 2016. The most likely internet sites of TCR PROPERTIES LIMITED are www.tcrproperties.co.uk, and www.tcr-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and one months. The distance to to South Kenton Rail Station is 8.6 miles; to Sudbury Hill Harrow Rail Station is 8.9 miles; to Sudbury & Harrow Road Rail Station is 9.5 miles; to South Greenford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcr Properties Limited is a Private Limited Company. The company registration number is 00095350. Tcr Properties Limited has been working since 22 October 1907. The present status of the company is Active. The registered address of Tcr Properties Limited is Cherry Tree Road Watford Hertfordshire Wd24 6sh. . MEDINI, Lynne Samantha is a Secretary of the company. TALISMAN, Daniel is a Director of the company. WAIN, Claire Louise is a Director of the company. Secretary APPLEBEE, Anita Diana has been resigned. Director ADAMS, Peter has been resigned. Director ASHBY, Timothy John has been resigned. Director BALL, Rosalyn Margaret has been resigned. Director BOYDELL, Joanna has been resigned. Director DAVIES, Caroline has been resigned. Director JOHNSON, Guy Antony has been resigned. Director OSBORNE, Martyn John has been resigned. Director RAINER, Michael James has been resigned. Director REVETT, Clive Edward has been resigned. Director SMOTHERS, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEDINI, Lynne Samantha
Appointed Date: 30 June 2000
Director
TALISMAN, Daniel
Appointed Date: 14 January 2016
51 years old
Director
WAIN, Claire Louise
Appointed Date: 29 August 2014
47 years old

Resigned Directors

Secretary
APPLEBEE, Anita Diana
Resigned: 30 June 2000
Director
ADAMS, Peter
Resigned: 16 November 1992
Appointed Date: 21 August 1992
78 years old
Director
ASHBY, Timothy John
Resigned: 24 July 2015
Appointed Date: 30 August 2010
63 years old
Director
BALL, Rosalyn Margaret
Resigned: 31 December 2001
65 years old
Director
BOYDELL, Joanna
Resigned: 04 February 2011
Appointed Date: 19 June 2009
56 years old
Director
DAVIES, Caroline
Resigned: 29 August 2014
Appointed Date: 04 February 2011
54 years old
Director
JOHNSON, Guy Antony
Resigned: 22 December 1998
69 years old
Director
OSBORNE, Martyn John
Resigned: 25 February 2005
Appointed Date: 28 December 2001
68 years old
Director
RAINER, Michael James
Resigned: 19 June 2009
Appointed Date: 25 February 2005
57 years old
Director
REVETT, Clive Edward
Resigned: 30 August 2010
Appointed Date: 13 January 1999
71 years old
Director
SMOTHERS, Richard
Resigned: 14 January 2016
Appointed Date: 24 July 2015
58 years old

Persons With Significant Control

Mothercare Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TCR PROPERTIES LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 26 March 2016
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
18 Jan 2016
Appointment of Mr Daniel Talisman as a director on 14 January 2016
15 Jan 2016
Termination of appointment of Richard Smothers as a director on 14 January 2016
02 Dec 2015
Accounts for a dormant company made up to 28 March 2015
...
... and 108 more events
11 Nov 1986
Return made up to 05/08/86; full list of members
26 Sep 1986
Secretary resigned;new secretary appointed
16 Sep 1986
Director resigned
09 Oct 1985
Annual return made up to 06/08/85
09 Nov 1984
Annual return made up to 07/08/84

TCR PROPERTIES LIMITED Charges

16 April 1980
Confirmatory charge
Delivered: 2 May 1980
Status: Satisfied on 1 October 1990
Persons entitled: National Westminster Bank PLC
Description: The property & assets of the company as charged by the said…

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