TC BB LIMITED
Liquidation (when checked on 1 Sep 2017)
Address
TC BB LIMITED
THE ROBBINS BUILDING
ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2SD
Classification:
ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2SD
(269 companies also use this postcode)
Legal Information
Accounts Overdue (checked on 1 Sep 2017)
Annual Return Overdue (checked on 1 Sep 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
- Order to wind up - £4.99
- Annual Return As At 14 Feb 11 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- ALTER MEM AND ARTS CHANGE OF NAME - £4.99
- NOTICE OF CHANGE OF NAME NM01 - RESOLUTION - £4.99
Directors and Secretaries
| Michael Newton | |
| 17 Feb 2000 ⇒ Present ( 17 Years ) | Director |
| Eleanor Thompson | |
| 12 Dec 2007 ⇒ Present ( 9 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
RUGBY
WARWICKSHIRE CV21 2NU
Changed 24 May 2000
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
LONDON
NW11 7TJ
Changed 24 Feb 2000
Company Annual Accounts
Annual accounts were due on:
31 Mar 2011 (this information was checked on 1 Sep 2017)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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