About

Registered Number: 03894927
Date of Incorporation: 15/12/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 2 Westcliffe Avenue, Baildon, Bradford, Yorkshire, BD17 5AD

 

Tmc Properties Ltd was established in 1999. There are 4 directors listed for Tmc Properties Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Anthony James 15 December 1999 - 1
REID, Mark Dennison 15 December 1999 - 1
RUSSELL, Christine 09 September 2016 - 1
RUSSELL, Colin 15 December 1999 20 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 23 September 2016
AP01 - Appointment of director 14 September 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 20 July 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 25 February 2015
MR04 - N/A 20 December 2014
AR01 - Annual Return 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 28 January 2014
CH03 - Change of particulars for secretary 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH01 - Change of particulars for director 28 January 2014
MR01 - N/A 18 October 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 11 August 2011
CH01 - Change of particulars for director 17 May 2011
AD01 - Change of registered office address 17 May 2011
CH01 - Change of particulars for director 06 January 2011
CH01 - Change of particulars for director 04 January 2011
AD01 - Change of registered office address 04 January 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AD01 - Change of registered office address 04 January 2011
AAMD - Amended Accounts 30 September 2010
AA - Annual Accounts 09 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 April 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 20 July 2009
287 - Change in situation or address of Registered Office 20 July 2009
363a - Annual Return 16 December 2008
395 - Particulars of a mortgage or charge 01 November 2008
395 - Particulars of a mortgage or charge 24 July 2008
395 - Particulars of a mortgage or charge 23 July 2008
AA - Annual Accounts 13 June 2008
395 - Particulars of a mortgage or charge 26 April 2008
395 - Particulars of a mortgage or charge 31 January 2008
395 - Particulars of a mortgage or charge 31 January 2008
363a - Annual Return 18 December 2007
395 - Particulars of a mortgage or charge 24 October 2007
AA - Annual Accounts 17 June 2007
395 - Particulars of a mortgage or charge 14 March 2007
395 - Particulars of a mortgage or charge 22 February 2007
363a - Annual Return 20 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
395 - Particulars of a mortgage or charge 07 November 2006
AA - Annual Accounts 11 August 2006
395 - Particulars of a mortgage or charge 23 June 2006
395 - Particulars of a mortgage or charge 05 May 2006
395 - Particulars of a mortgage or charge 09 March 2006
395 - Particulars of a mortgage or charge 04 March 2006
395 - Particulars of a mortgage or charge 04 March 2006
363s - Annual Return 19 December 2005
395 - Particulars of a mortgage or charge 18 October 2005
395 - Particulars of a mortgage or charge 09 September 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 01 July 2003
395 - Particulars of a mortgage or charge 15 January 2003
363s - Annual Return 19 December 2002
395 - Particulars of a mortgage or charge 05 October 2002
395 - Particulars of a mortgage or charge 05 October 2002
395 - Particulars of a mortgage or charge 05 October 2002
395 - Particulars of a mortgage or charge 28 September 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 16 January 2002
288c - Notice of change of directors or secretaries or in their particulars 28 November 2001
288c - Notice of change of directors or secretaries or in their particulars 28 November 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 13 February 2001
395 - Particulars of a mortgage or charge 02 December 2000
400 - Particulars of a mortgage or charge subject to which property has been acquired 04 November 2000
288b - Notice of resignation of directors or secretaries 15 December 1999
NEWINC - New incorporation documents 15 December 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2013 Outstanding

N/A

Legal mortgage 31 October 2008 Fully Satisfied

N/A

Legal mortgage 22 July 2008 Fully Satisfied

N/A

Legal mortgage 22 July 2008 Fully Satisfied

N/A

Legal mortgage 25 April 2008 Fully Satisfied

N/A

Legal mortgage (own account) 29 January 2008 Fully Satisfied

N/A

Legal mortgage (own account) 29 January 2008 Fully Satisfied

N/A

Legal mortgage 16 October 2007 Fully Satisfied

N/A

Legal mortgage 12 March 2007 Fully Satisfied

N/A

Legal mortgage 19 February 2007 Fully Satisfied

N/A

Legal mortgage 03 November 2006 Fully Satisfied

N/A

Legal mortgage 19 June 2006 Fully Satisfied

N/A

Legal mortgage 04 May 2006 Fully Satisfied

N/A

Legal mortgage 08 March 2006 Fully Satisfied

N/A

Legal mortgage 03 March 2006 Fully Satisfied

N/A

Legal mortgage 03 March 2006 Fully Satisfied

N/A

Legal mortgage 11 October 2005 Fully Satisfied

N/A

Legal mortgage 02 September 2005 Fully Satisfied

N/A

Legal mortgage 03 January 2003 Fully Satisfied

N/A

Legal mortgage 27 September 2002 Fully Satisfied

N/A

Legal mortgage 27 September 2002 Fully Satisfied

N/A

Legal mortgage 27 September 2002 Fully Satisfied

N/A

Debenture 18 September 2002 Fully Satisfied

N/A

Legal mortgage 28 November 2000 Fully Satisfied

N/A

Legal mortgage made between colin russell anthony james jackson, mark dennison reid and hamilton property developments limited and the yorkshire bank PLC 01 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.