Company number 01812190
Status Active
Incorporation Date 30 April 1984
Company Type Private Limited Company
Address TCB HOUSE CLYWEDOG ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9XS
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 4 in full; Registration of charge 018121900006, created on 4 November 2016. The most likely internet sites of TENSION CONTROL BOLTS LIMITED are www.tensioncontrolbolts.co.uk, and www.tension-control-bolts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Ruabon Rail Station is 5.5 miles; to Cefn-y-Bedd Rail Station is 5.7 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tension Control Bolts Limited is a Private Limited Company.
The company registration number is 01812190. Tension Control Bolts Limited has been working since 30 April 1984.
The present status of the company is Active. The registered address of Tension Control Bolts Limited is Tcb House Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd Ll13 9xs. . STOKES, Barbara is a Secretary of the company. JONES, Stephen Hartley is a Director of the company. STOKES, Barbara is a Director of the company. STOKES, Roger Arthur is a Director of the company. STOKES, Timothy is a Director of the company. TEALE, Julia is a Director of the company. Director HOWARTH, Jeffrey has been resigned. Director SIMMONS, Steven has been resigned. The company operates in "Manufacture of fasteners and screw machine products".
Current Directors
Resigned Directors
Director
HOWARTH, Jeffrey
Resigned: 31 December 1993
Appointed Date: 19 April 1993
88 years old
TENSION CONTROL BOLTS LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
18 Nov 2016
Satisfaction of charge 4 in full
15 Nov 2016
Registration of charge 018121900006, created on 4 November 2016
13 Sep 2016
Secretary's details changed for Mrs Barbara Stokes on 13 September 2016
13 Sep 2016
Director's details changed for Mr Roger Arthur Stokes on 13 September 2016
...
... and 106 more events
10 May 1988
Return made up to 11/04/88; full list of members
26 Mar 1987
Accounts for a small company made up to 31 October 1986
26 Mar 1987
Return made up to 09/03/87; full list of members
27 Oct 1986
Particulars of mortgage/charge
30 Apr 1984
Certificate of incorporation
4 November 2016
Charge code 0181 2190 0006
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Investacc Pension Trustees Limited
Timothy Stokes
Barbara Stokes
Roger Arthur Stokes
Description: Tcb house clywedog road south wrexham industrial estate…
6 November 2012
Legal charge
Delivered: 14 November 2012
Status: Satisfied
on 21 February 2014
Persons entitled: Roger Stokes, Barbara Stokes, Timothy Stokes (Trustees of the Tcb Pension Scheme) and Investacc Pension Trustees Limited
Description: F/H property k/a the site at clwyedog road south, wrexham…
6 June 2000
Debenture
Delivered: 15 June 2000
Status: Satisfied
on 18 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1992
Guarantee and debenture
Delivered: 10 November 1992
Status: Satisfied
on 10 March 2011
Persons entitled: Barclays Bank PLC
Description: See doc ref M541C for full details. Fixed and floating…
10 October 1986
Legal charge
Delivered: 27 October 1986
Status: Satisfied
on 3 February 2001
Persons entitled: Barclays Bank PLC
Description: Unit t highfield road industrial estate, little hulton…
31 October 1984
Debenture
Delivered: 7 November 1984
Status: Satisfied
on 10 March 2011
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…