TCB INVESTMENT PROPERTIES LTD
WREXHAM ADVANCED LABELLING TECHNOLOGIES LIMITED

Hellopages » Wrexham » Wrexham » LL13 9XN
Company number 04283920
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address ETIQUETTE LABELS LIMITED, PLOT 6 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9XN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of TCB INVESTMENT PROPERTIES LTD are www.tcbinvestmentproperties.co.uk, and www.tcb-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Cefn-y-Bedd Rail Station is 5.7 miles; to Ruabon Rail Station is 5.8 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcb Investment Properties Ltd is a Private Limited Company. The company registration number is 04283920. Tcb Investment Properties Ltd has been working since 07 September 2001. The present status of the company is Active. The registered address of Tcb Investment Properties Ltd is Etiquette Labels Limited Plot 6 Clywedog Road North Wrexham Industrial Estate Wrexham Clwyd Ll13 9xn. . BUNCE, Christiane Jane is a Secretary of the company. BUNCE, Christiane Jane is a Director of the company. BUNCE, Thomas John Lloyd is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUNCE, Christiane Jane
Appointed Date: 20 November 2007
Director
BUNCE, Christiane Jane
Appointed Date: 12 August 2009
69 years old
Director
BUNCE, Thomas John Lloyd
Appointed Date: 07 September 2001
69 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 November 2007
Appointed Date: 07 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mrs Christiane Jane Bunce
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas John Lloyd Bunce
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCB INVESTMENT PROPERTIES LTD Events

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Satisfaction of charge 4 in full
...
... and 49 more events
19 Sep 2001
New director appointed
12 Sep 2001
New secretary appointed
10 Sep 2001
Director resigned
10 Sep 2001
Secretary resigned
07 Sep 2001
Incorporation

TCB INVESTMENT PROPERTIES LTD Charges

20 November 2014
Charge code 0428 3920 0006
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 46…
8 October 2014
Charge code 0428 3920 0005
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 November 2009
Charge by way of legal mortgage
Delivered: 4 December 2009
Status: Satisfied on 16 June 2015
Persons entitled: Finance Wales Investments (6) Limited
Description: Unit 46 clywedog road north wrexham industrial estate…
27 November 2009
Debenture
Delivered: 3 December 2009
Status: Satisfied on 15 June 2015
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
27 November 2009
Legal charge
Delivered: 28 November 2009
Status: Satisfied on 15 June 2015
Persons entitled: Barclays Bank PLC
Description: F/H plot 6 (also known as "unit 46") clywedog road north…
25 November 2009
Guarantee & debenture
Delivered: 2 December 2009
Status: Satisfied on 15 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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