Founded in 1996, Tcc1 Ltd are based in Accrington, it has a status of "Active". Ashcroft, Mark, Vaughan, Margaret Sheila, Keve, Robert Hamilton, Sayers, David Michael, Shapin, Andrew, Vaughan, Ian Paul, Walsh Hill, Steven Philip are the current directors of this company. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEVE, Robert Hamilton | 11 September 2001 | 23 February 2007 | 1 |
| SAYERS, David Michael | 04 October 2004 | 23 February 2007 | 1 |
| SHAPIN, Andrew | 26 February 1997 | 31 March 2007 | 1 |
| VAUGHAN, Ian Paul | 07 August 1996 | 08 October 2004 | 1 |
| WALSH HILL, Steven Philip | 11 May 2004 | 24 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHCROFT, Mark | 15 December 2011 | - | 1 |
| VAUGHAN, Margaret Sheila | 07 August 1996 | 26 February 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| RESOLUTIONS - N/A | 27 April 2020 | |
| MA - Memorandum and Articles | 27 April 2020 | |
| RESOLUTIONS - N/A | 24 February 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 17 September 2018 | |
| CH01 - Change of particulars for director | 02 July 2018 | |
| CH01 - Change of particulars for director | 02 July 2018 | |
| CH01 - Change of particulars for director | 29 June 2018 | |
| PSC05 - N/A | 23 March 2018 | |
| AD01 - Change of registered office address | 01 March 2018 | |
| AA - Annual Accounts | 12 December 2017 | |
| CS01 - N/A | 01 August 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 08 May 2017 | |
| AP01 - Appointment of director | 05 May 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 23 August 2016 | |
| MR04 - N/A | 04 January 2016 | |
| MR04 - N/A | 04 January 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 28 August 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| MR01 - N/A | 30 January 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| CH01 - Change of particulars for director | 04 September 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| RESOLUTIONS - N/A | 16 June 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| CH01 - Change of particulars for director | 31 July 2012 | |
| RESOLUTIONS - N/A | 06 July 2012 | |
| AP03 - Appointment of secretary | 16 December 2011 | |
| TM02 - Termination of appointment of secretary | 15 December 2011 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| AP01 - Appointment of director | 28 January 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| AD01 - Change of registered office address | 11 January 2011 | |
| AP01 - Appointment of director | 09 December 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| CH03 - Change of particulars for secretary | 07 September 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AP01 - Appointment of director | 10 August 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| AD01 - Change of registered office address | 13 July 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 30 March 2010 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 30 March 2010 | |
| 1.4 - Notice of completion of voluntary arrangement | 11 March 2010 | |
| AA - Annual Accounts | 17 January 2010 | |
| TM01 - Termination of appointment of director | 04 December 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 20 September 2009 | |
| CERTNM - Change of name certificate | 22 August 2009 | |
| 395 - Particulars of a mortgage or charge | 04 August 2009 | |
| RESOLUTIONS - N/A | 30 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 2009 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 21 March 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 363s - Annual Return | 04 September 2007 | |
| 225 - Change of Accounting Reference Date | 22 August 2007 | |
| AA - Annual Accounts | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 287 - Change in situation or address of Registered Office | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
| RESOLUTIONS - N/A | 19 February 2007 | |
| 1.1 - Report of meeting approving voluntary arrangement | 23 January 2007 | |
| 363s - Annual Return | 30 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 28 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 01 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2004 | |
| RESOLUTIONS - N/A | 16 September 2004 | |
| RESOLUTIONS - N/A | 16 September 2004 | |
| RESOLUTIONS - N/A | 16 September 2004 | |
| RESOLUTIONS - N/A | 16 September 2004 | |
| RESOLUTIONS - N/A | 16 September 2004 | |
| 123 - Notice of increase in nominal capital | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| 395 - Particulars of a mortgage or charge | 22 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| AA - Annual Accounts | 31 March 2004 | |
| 287 - Change in situation or address of Registered Office | 23 December 2003 | |
| 363s - Annual Return | 31 October 2003 | |
| 363a - Annual Return | 26 October 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363a - Annual Return | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363a - Annual Return | 21 November 2000 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| RESOLUTIONS - N/A | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| 123 - Notice of increase in nominal capital | 23 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2000 | |
| 287 - Change in situation or address of Registered Office | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| AA - Annual Accounts | 07 March 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 24 September 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| RESOLUTIONS - N/A | 10 April 1999 | |
| RESOLUTIONS - N/A | 10 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1999 | |
| 123 - Notice of increase in nominal capital | 10 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1999 | |
| 287 - Change in situation or address of Registered Office | 16 February 1999 | |
| 395 - Particulars of a mortgage or charge | 06 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 1998 | |
| 363a - Annual Return | 18 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1998 | |
| AA - Annual Accounts | 05 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 1998 | |
| 395 - Particulars of a mortgage or charge | 14 March 1998 | |
| 395 - Particulars of a mortgage or charge | 28 November 1997 | |
| 363a - Annual Return | 12 September 1997 | |
| 395 - Particulars of a mortgage or charge | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1997 | |
| 225 - Change of Accounting Reference Date | 27 May 1997 | |
| 287 - Change in situation or address of Registered Office | 07 May 1997 | |
| RESOLUTIONS - N/A | 05 March 1997 | |
| RESOLUTIONS - N/A | 05 March 1997 | |
| RESOLUTIONS - N/A | 05 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1997 | |
| 123 - Notice of increase in nominal capital | 05 March 1997 | |
| MEM/ARTS - N/A | 05 March 1997 | |
| 288 - N/A | 20 August 1996 | |
| 288 - N/A | 20 August 1996 | |
| 288 - N/A | 20 August 1996 | |
| 288 - N/A | 20 August 1996 | |
| NEWINC - New incorporation documents | 07 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 January 2015 | Fully Satisfied |
N/A |
| A security agreement | 24 July 2009 | Fully Satisfied |
N/A |
| Debenture | 14 June 2004 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 21 December 1998 | Fully Satisfied |
N/A |
| Depsoit agreement to secure own liabilities | 05 March 1998 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 21 November 1997 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 07 July 1997 | Fully Satisfied |
N/A |
