Tkc Sales Ltd was registered on 30 September 1999, it's status is listed as "Active". The companies directors are listed as Wearmouth, Paul, Woodruffe, Matthew Winston Thomas, Boissevain, Richard Xavier, Dixon, Julia Ann, Jobin, Paul Dominique Philip, Price, Martin Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEARMOUTH, Paul | 10 April 2013 | - | 1 |
| WOODRUFFE, Matthew Winston Thomas | 01 October 1999 | - | 1 |
| BOISSEVAIN, Richard Xavier | 30 September 1999 | 16 February 2015 | 1 |
| DIXON, Julia Ann | 02 February 2012 | 16 February 2015 | 1 |
| JOBIN, Paul Dominique Philip | 30 September 1999 | 05 July 2004 | 1 |
| PRICE, Martin Robert | 30 September 1999 | 06 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 06 October 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AUD - Auditor's letter of resignation | 08 March 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 26 October 2015 | |
| RP04 - N/A | 04 March 2015 | |
| MR01 - N/A | 28 February 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| TM01 - Termination of appointment of director | 17 February 2015 | |
| MR01 - N/A | 17 February 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 03 October 2014 | |
| CH03 - Change of particulars for secretary | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| AD01 - Change of registered office address | 03 October 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| MR04 - N/A | 12 June 2013 | |
| AP01 - Appointment of director | 25 April 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 05 November 2012 | |
| AP01 - Appointment of director | 01 October 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AD01 - Change of registered office address | 18 October 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| AR01 - Annual Return | 09 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 04 November 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 363a - Annual Return | 27 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2006 | |
| 395 - Particulars of a mortgage or charge | 22 June 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363a - Annual Return | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| 353 - Register of members | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| AA - Annual Accounts | 18 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 14 July 2003 | |
| 395 - Particulars of a mortgage or charge | 23 May 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2002 | |
| 287 - Change in situation or address of Registered Office | 22 May 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| 287 - Change in situation or address of Registered Office | 20 November 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2000 | |
| 395 - Particulars of a mortgage or charge | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 287 - Change in situation or address of Registered Office | 15 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| 225 - Change of Accounting Reference Date | 15 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1999 | |
| NEWINC - New incorporation documents | 30 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 February 2015 | Outstanding |
N/A |
| A registered charge | 16 February 2015 | Outstanding |
N/A |
| All assets debenture deed | 16 June 2006 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 09 May 2003 | Fully Satisfied |
N/A |
| Debenture | 01 January 2000 | Outstanding |
N/A |
