TC BB LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

TC BB LIMITED
THE ROBBINS BUILDING
ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2SD
(273 companies also use this postcode)

Classification:

Other business activities

Legal Information

Accounts Overdue (checked on 1 Dec 2017)
Annual Return Overdue (checked on 1 Dec 2017)
Company Registration No.:
03924708
Incorporation Date:
14 Feb 2000
Financial Year End:
30 Jun
Capital:
£100.00 on 14 Feb 2011
For period ending:
30 Jun 2009
Filed on:
1 Jul 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Feb 2011
Filed on:
14 Feb 2011
Purchase latest return for £4.99
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Map


Recently Filed Documents - 52 available


Directors and Secretaries

Michael Newton
17 Feb 2000 ⇒ Present ( 17 Years ) Director
Eleanor Thompson
12 Dec 2007 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 6 Jun 2009
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE AND DEBENTURE DATED 3RD MARCH 2000 ISSUED BY THE COMPANY - OUTSTANDING on 13 Mar 2000
EURO SALES FINANCE PLC
DEBENTURE - OUTSTANDING on 1 Mar 2000

Previous Company Names

PICCADILLY HIRE LIMITED
Changed 16 Jul 2010
EUROPLAN SERVICES LIMITED
Changed 9 Mar 2000

Previous Addresses

THE ELMS 3 NEWBOLD ROAD
RUGBY
WARWICKSHIRE CV21 2NU
Changed 24 May 2000

788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
Changed 24 Feb 2000


Company Annual Accounts

Annual accounts were due on:
31 Mar 2011 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2009 1 Jul 2010 13
30 Jun 2008 4 May 2009 11
30 Jun 2007 1 May 2008 11
30 Jun 2006 24 Apr 2007 10
30 Jun 2005 4 May 2006 11

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Official Accounts
Latest Annual accounts for year ending 30 Jun 09

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52 other company documents are available

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