About

Registered Number: 03757133
Date of Incorporation: 21/04/1999 (20 years and 8 months ago)
Company Status: Active
Registered Address: Saxon Court, Grymsdyke Farm, Main Road, Lacey Green, Bucks, HP27 0RB

 

The T C Group Ltd was registered on 21 April 1999 and has its registered office in Bucks, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. There are 2 directors listed as Law, Charles Howard, Clark, Helen Josephine for The T C Group Ltd. The company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Helen Josephine 22 May 2006 - 1
Secretary Name Appointed Resigned Total Appointments
LAW, Charles Howard 11 November 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Clark/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08 April 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 02 May 2017
MR04 - N/A 07 March 2017
MR04 - N/A 07 March 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 26 January 2012
CH01 - Change of particulars for director 05 December 2011
CH01 - Change of particulars for director 05 December 2011
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AA - Annual Accounts 20 January 2011
AP01 - Appointment of director 22 November 2010
TM02 - Termination of appointment of secretary 22 November 2010
AP03 - Appointment of secretary 22 November 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 15 April 2008
287 - Change in situation or address of Registered Office 30 January 2008
AA - Annual Accounts 16 January 2008
AA - Annual Accounts 24 April 2007
363a - Annual Return 13 April 2007
288a - Notice of appointment of directors or secretaries 06 June 2006
363a - Annual Return 12 April 2006
SA - Shares agreement 16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
RESOLUTIONS - N/A 11 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2005
123 - Notice of increase in nominal capital 11 November 2005
RESOLUTIONS - N/A 16 September 2005
RESOLUTIONS - N/A 16 September 2005
RESOLUTIONS - N/A 16 September 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 14 April 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 03 May 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 24 April 2001
395 - Particulars of a mortgage or charge 13 April 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 26 May 2000
287 - Change in situation or address of Registered Office 23 May 2000
395 - Particulars of a mortgage or charge 21 January 2000
225 - Change of Accounting Reference Date 21 December 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 September 1999
88(2)P - N/A 16 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1999
225 - Change of Accounting Reference Date 22 July 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
288b - Notice of resignation of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
288a - Notice of appointment of directors or secretaries 27 April 1999
NEWINC - New incorporation documents 21 April 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 November 2000 Fully Satisfied

N/A

Debenture 17 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.