About

Registered Number: 04283920
Date of Incorporation: 07/09/2001 (19 years and 7 months ago)
Company Status: Active
Registered Address: ETIQUETTE LABELS LIMITED, Plot 6 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9XN

 

Tcb Investment Properties Ltd was registered on 07 September 2001. The business has one director. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNCE, Christiane Jane 12 August 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Christiane Jane Bunce/
1956-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Thomas John Lloyd Bunce/
1956-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 July 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 03 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 10 September 2018
MR04 - N/A 28 June 2018
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
MR01 - N/A 16 May 2018
MR01 - N/A 10 May 2018
MR01 - N/A 10 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 12 September 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 29 June 2015
MR04 - N/A 16 June 2015
MR04 - N/A 15 June 2015
MR04 - N/A 15 June 2015
MR04 - N/A 15 June 2015
MR01 - N/A 20 November 2014
MR01 - N/A 08 October 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 18 August 2014
AA01 - Change of accounting reference date 16 October 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 01 November 2012
AD01 - Change of registered office address 01 November 2012
AA - Annual Accounts 08 June 2012
AD01 - Change of registered office address 15 December 2011
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 20 October 2010
CH03 - Change of particulars for secretary 24 September 2010
AA - Annual Accounts 22 July 2010
RESOLUTIONS - N/A 23 February 2010
AD01 - Change of registered office address 23 February 2010
AD01 - Change of registered office address 04 December 2009
MG01 - Particulars of a mortgage or charge 04 December 2009
MG01 - Particulars of a mortgage or charge 03 December 2009
MG01 - Particulars of a mortgage or charge 02 December 2009
MG01 - Particulars of a mortgage or charge 28 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 September 2009
363a - Annual Return 09 September 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
MEM/ARTS - N/A 20 August 2009
CERTNM - Change of name certificate 18 August 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 21 July 2008
288a - Notice of appointment of directors or secretaries 23 November 2007
287 - Change in situation or address of Registered Office 23 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
363a - Annual Return 28 September 2007
AA - Annual Accounts 01 May 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 21 April 2006
363a - Annual Return 04 November 2005
AA - Annual Accounts 08 March 2005
363a - Annual Return 14 September 2004
AA - Annual Accounts 27 April 2004
363a - Annual Return 16 September 2003
AA - Annual Accounts 14 February 2003
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
363a - Annual Return 26 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
288b - Notice of resignation of directors or secretaries 10 September 2001
NEWINC - New incorporation documents 07 September 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2018 Outstanding

N/A

A registered charge 04 May 2018 Outstanding

N/A

A registered charge 04 May 2018 Outstanding

N/A

A registered charge 20 November 2014 Fully Satisfied

N/A

A registered charge 08 October 2014 Fully Satisfied

N/A

Charge by way of legal mortgage 27 November 2009 Fully Satisfied

N/A

Debenture 27 November 2009 Fully Satisfied

N/A

Legal charge 27 November 2009 Fully Satisfied

N/A

Guarantee & debenture 25 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.