About

Registered Number: 01283805
Date of Incorporation: 28/10/1976 (43 years and 2 months ago)
Company Status: Active
Registered Address: Newlyn Road, Cradley Heath, Warley, West Midlands, B64 6BE

 

T T C (Lifting Gear) Ltd was founded on 28 October 1976, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs. Suzanne Gail Billington/
1965-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 23 May 2019
TM01 - Termination of appointment of director 23 May 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 27 February 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 17 January 2017
CS01 - N/A 17 January 2017
RESOLUTIONS - N/A 12 January 2017
SH08 - Notice of name or other designation of class of shares 04 January 2017
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 22 February 2016
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 20 February 2012
MG01 - Particulars of a mortgage or charge 27 May 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 09 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 April 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 25 February 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 07 March 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 14 March 2007
363a - Annual Return 02 February 2007
363a - Annual Return 20 February 2006
AA - Annual Accounts 15 February 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 24 May 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 31 January 2003
363s - Annual Return 15 March 2002
RESOLUTIONS - N/A 10 January 2002
RESOLUTIONS - N/A 10 January 2002
RESOLUTIONS - N/A 10 January 2002
AA - Annual Accounts 10 January 2002
288a - Notice of appointment of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 03 December 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 22 January 2001
AA - Annual Accounts 15 February 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 06 April 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 11 March 1998
363s - Annual Return 16 February 1998
363s - Annual Return 12 March 1997
AA - Annual Accounts 20 February 1997
AA - Annual Accounts 20 February 1996
363s - Annual Return 24 January 1996
AA - Annual Accounts 23 January 1995
363s - Annual Return 13 January 1995
363s - Annual Return 25 January 1994
AA - Annual Accounts 19 January 1994
AA - Annual Accounts 24 February 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 24 January 1992
363b - Annual Return 15 January 1992
AA - Annual Accounts 25 January 1991
363 - Annual Return 25 January 1991
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
363 - Annual Return 22 February 1989
AA - Annual Accounts 19 January 1989
AA - Annual Accounts 18 February 1988
363 - Annual Return 18 February 1988
363 - Annual Return 23 March 1987
AA - Annual Accounts 21 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 25 May 2011 Outstanding

N/A

Charge 18 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.