THE T C GROUP LIMITED
LACEY GREEN

Hellopages » Buckinghamshire » Wycombe » HP27 0RB

Company number 03757133
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address SAXON COURT, GRYMSDYKE FARM, MAIN ROAD, LACEY GREEN, BUCKS, HP27 0RB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of THE T C GROUP LIMITED are www.thetcgroup.co.uk, and www.the-t-c-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to High Wycombe Rail Station is 5 miles; to Wendover Rail Station is 5.6 miles; to Haddenham & Thame Parkway Rail Station is 8 miles; to Bourne End Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The T C Group Limited is a Private Limited Company. The company registration number is 03757133. The T C Group Limited has been working since 21 April 1999. The present status of the company is Active. The registered address of The T C Group Limited is Saxon Court Grymsdyke Farm Main Road Lacey Green Bucks Hp27 0rb. . LAW, Charles Howard is a Secretary of the company. CLARK, Helen Josephine is a Director of the company. CLARK, James is a Director of the company. CLARK, Thomas Henry is a Director of the company. HUMPHRIES, Michael is a Director of the company. LAW, Charles Howard is a Director of the company. Secretary CLARK, Thomas Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LAW, Charles Howard
Appointed Date: 11 November 2010
Director
CLARK, Helen Josephine
Appointed Date: 22 May 2006
93 years old
Director
CLARK, James
Appointed Date: 21 April 1999
60 years old
Director
CLARK, Thomas Henry
Appointed Date: 21 April 1999
91 years old
Director
HUMPHRIES, Michael
Appointed Date: 01 January 2000
64 years old
Director
LAW, Charles Howard
Appointed Date: 11 November 2010
67 years old

Resigned Directors

Secretary
CLARK, Thomas Henry
Resigned: 11 November 2010
Appointed Date: 21 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999

THE T C GROUP LIMITED Events

07 Mar 2017
Satisfaction of charge 2 in full
07 Mar 2017
Satisfaction of charge 1 in full
07 Jan 2017
Total exemption full accounts made up to 30 April 2016
04 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3,750
21 Nov 2015
Total exemption full accounts made up to 30 April 2015
...
... and 63 more events
27 Apr 1999
Director resigned
27 Apr 1999
Secretary resigned
27 Apr 1999
New director appointed
27 Apr 1999
New secretary appointed;new director appointed
21 Apr 1999
Incorporation

THE T C GROUP LIMITED Charges

7 November 2000
Legal mortgage
Delivered: 13 April 2001
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 31 ridgeway industrial estate iver…
17 January 2000
Debenture
Delivered: 21 January 2000
Status: Satisfied on 7 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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