TBC DEVELOPMENTS (KINGSCLERE) LIMITED
BERKSHIRE TBC DEVELOPMENT (KINGSCLERE) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5DT

Company number 05177128
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Director's details changed for Mr Timothy Beauchamp Cooksey on 1 July 2016; Director's details changed for Suzanne Lesley Carr Cooksey on 1 July 2016. The most likely internet sites of TBC DEVELOPMENTS (KINGSCLERE) LIMITED are www.tbcdevelopmentskingsclere.co.uk, and www.tbc-developments-kingsclere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbc Developments Kingsclere Limited is a Private Limited Company. The company registration number is 05177128. Tbc Developments Kingsclere Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Tbc Developments Kingsclere Limited is 1 Carnegie Road Newbury Berkshire Rg14 5dt. . COOKSEY, Suzanne Lesley Carr is a Secretary of the company. COOKSEY, Suzanne Lesley Carr is a Director of the company. COOKSEY, Timothy Beauchamp is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOKSEY, Suzanne Lesley Carr
Appointed Date: 12 July 2004
Director
COOKSEY, Suzanne Lesley Carr
Appointed Date: 12 July 2004
79 years old
Director
COOKSEY, Timothy Beauchamp
Appointed Date: 12 July 2004
80 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 10 November 2004
Appointed Date: 08 November 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

Persons With Significant Control

Mr Tim Cooksey
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Lesley Carr Cooksey
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBC DEVELOPMENTS (KINGSCLERE) LIMITED Events

22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Jul 2016
Director's details changed for Mr Timothy Beauchamp Cooksey on 1 July 2016
20 Jul 2016
Director's details changed for Suzanne Lesley Carr Cooksey on 1 July 2016
20 Jul 2016
Secretary's details changed for Suzanne Lesley Carr Cooksey on 1 July 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 38 more events
03 Aug 2004
New secretary appointed;new director appointed
02 Aug 2004
Registered office changed on 02/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Aug 2004
Director resigned
02 Aug 2004
Secretary resigned
12 Jul 2004
Incorporation

TBC DEVELOPMENTS (KINGSCLERE) LIMITED Charges

17 April 2014
Charge code 0517 7128 0005
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Debenture property description:. Land at handy cross, foxs…
17 April 2014
Charge code 0517 7128 0004
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Legal mortgage:. Land at handy cross, foxs lane…
31 March 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property known as wergs farm old burghclere newbury.
6 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Commonside axmansford tadley hampshire t/no HP650314.
11 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 16 February 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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