TCS HOLDINGS LIMITED

Address

TCS HOLDINGS LIMITED
TOWN CENTRE HOUSE
THE MERRION CENTRE
LEEDS
LS2 8LY
(90 companies also use this postcode)

Classification:

Buying and selling of own real estate

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02271353
Incorporation Date:
27 Jun 1988 (30 Years old)
Financial Year End:
30 Jun
Capital:
£804,579.00 on 2 Jan 2015
For period ending:
30 Jun 2014
Filed on:
16 Apr 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Dec 2014
Filed on:
2 Jan 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 192 available


Directors and Secretaries

Christopher Kelly
1 Feb 2011 ⇒ Present ( 7 Years ) Company Secretary
1 Feb 2011 ⇒ Present ( 7 Years ) Company Secretary
Christopher Kelly
12 Apr 2010 ⇒ Present ( 8 Years ) Director
Richard Lewis
28 Jan 2002 ⇒ Present ( 16 Years ) Director
Duncan Syers
12 Apr 2014 ⇒ Present ( 4 Years ) Company Secretary
Duncan Syers
7 Apr 2014 ⇒ Present ( 4 Years ) Director
Edward Ziff
30 Mar 1993 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 7 May 2015
SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY - OUTSTANDING on 21 Dec 2011
LLOYDS TSB BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 24 Mar 2009
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2001 AND - OUTSTANDING on 1 Nov 2007
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 11 MAY 2001 - OUTSTANDING on 12 May 2007
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 11 MAY 2001 AND - OUTSTANDING on 9 Jan 2007
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2001 AND - OUTSTANDING on 19 Nov 2005
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11/05/2001 - OUTSTANDING on 21 Sep 2005
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 15 Dec 2004
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 MAY 2001 - OUTSTANDING on 25 Feb 2004
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11TH MAY 2001 AND - OUTSTANDING on 7 May 2003
LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 16 Dec 2002
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11TH MAY 2001 AND - OUTSTANDING on 12 Jul 2002
AXA INSURANCE PLC
A TENTH SUPPLEMENTAL TRUST DEED, DEED OF SUBSTITUTION, CHARGE AND RELEASE SUPPLEMENTAL TO THE TRUST DEED DATED 9TH APRIL 1987 CONSTITUTING AND SECURING �35,000,000 10.5 PER CENT FIRST MORTGAGE DEBENTURE STOCK 2001 - OUTSTANDING on 11 Apr 2001
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
NINTH SUPPLEMENTAL TRUST DEED,DEED OF SUBSTITUTION,CHARGE AND RELEASE SUPPLEMENTAL TO A TRUST DEED DATED 9 APRIL 1987 (AS DEFINED) - OUTSTANDING on 4 Nov 1999
LLOYDS BANK PLC
MORTGAGE DEED - OUTSTANDING on 10 Jun 1999
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC (AS TRUSTEE)
STANDARD SECURITY - OUTSTANDING on 20 Dec 1995
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC(THE "TRUSTEE")
SEVENTH SUPPLEMENTAL TRUST DEED - OUTSTANDING on 5 Dec 1995
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
ACQUISITION OF PROPERTY - OUTSTANDING on 19 Jul 1993
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
ACQUISITION OF PROPERTY - OUTSTANDING on 19 Jul 1993
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
FIFTH SUPPLEMENTAL TRUST DEED - OUTSTANDING on 1 Jun 1993

Previous Addresses

HOBART HOUSE
GROSVENOR PLACE
LONDON
SW1X 7AE
Changed 2 Apr 1993

41 PARK SQUARE
LEEDS
WEST YORKSHIRE
LS1 2AB
Changed 22 Oct 1992


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
82 £5,305,936.42

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 16 Apr 2015 10
30 Jun 2013 20 Mar 2014 9
30 Jun 2012 5 Mar 2013 9
30 Jun 2011 29 Mar 2012 9
30 Jun 2010 30 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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192 other company documents are available

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