TCF (WILTSHIRE) LIMITED
MELKSHAM

Hellopages » Wiltshire » Wiltshire » SN12 8BU

Company number 05749658
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address WESSEX HOUSE, CHALLEYMEAD BUSINESS PARK, MELKSHAM, WILTSHIRE, SN12 8BU
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of TCF (WILTSHIRE) LIMITED are www.tcfwiltshire.co.uk, and www.tcf-wiltshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Chippenham Rail Station is 6.1 miles; to Avoncliff Rail Station is 6.4 miles; to Westbury (Wilts) Rail Station is 7.9 miles; to Dilton Marsh Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcf Wiltshire Limited is a Private Limited Company. The company registration number is 05749658. Tcf Wiltshire Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Tcf Wiltshire Limited is Wessex House Challeymead Business Park Melksham Wiltshire Sn12 8bu. . SULLY, Julia is a Secretary of the company. SULLY, Dean is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
SULLY, Julia
Appointed Date: 21 March 2006
Director
SULLY, Dean
Appointed Date: 21 March 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Mr Dean Sully
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Sully
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCF (WILTSHIRE) LIMITED Events

03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 31 more events
28 Apr 2006
Secretary resigned
28 Apr 2006
Director resigned
28 Apr 2006
New director appointed
28 Apr 2006
New secretary appointed
21 Mar 2006
Incorporation

TCF (WILTSHIRE) LIMITED Charges

5 June 2009
Debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 December 2006
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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