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TCG SOUTHERN TRUSTEES LIMITED

Learn more about TCG SOUTHERN TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ANGEL SQUARE, MANCHESTER, M60 0AG

TCG SOUTHERN TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01021818
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.23
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 04.01
next due date: 2016.10.04
overdue: NO
last made update: 2015.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM STANYER / 01/04/2016
Form type: CH01
Date: 2016.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT JONES / 01/04/2016
Form type: CH01
Date: 2016.04.08
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DIRECTOR APPOINTED MR FABIENNE CLAUDE LESBROS
Form type: AP01
Date: 2016.04.05
£2.95
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DIRECTOR APPOINTED MR PETER BATT
Form type: AP01
Date: 2016.03.22
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APPOINTMENT TERMINATED, SECRETARY HELEN WHITWORTH
Form type: TM02
Date: 2016.01.21
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SECRETARY APPOINTED THOMAS EDWARD TAYLOR
Form type: AP03
Date: 2016.01.21
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APPOINTMENT TERMINATED, DIRECTOR MARILYN PHILLIPS
Form type: TM01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2015.10.01
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DIRECTOR APPOINTED MICHAEL STEPHEN SMITH
Form type: AP01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Form type: TM01
Date: 2015.10.01
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DIRECTOR APPOINTED MR MARK STEPHEN SMITH
Form type: AP01
Date: 2015.10.01
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DIRECTOR APPOINTED JULIAN PETER WILLIAM SYKES
Form type: AP01
Date: 2015.09.23
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FULL ACCOUNTS MADE UP TO 03/01/15
Form type: AA
Date: 2015.09.04
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED JOHN HAWORTH RILEY
Form type: AP01
Date: 2015.06.01
£2.95
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ADOPT ARTICLES 12/05/2015
Form type: RES01
Date: 2015.05.21
£2.95
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COMPANY NAME CHANGED SOMERFIELD PENSION TRUSTEES LIMITED, CERTIFICATE ISSUED ON 29/04/15
Form type: CERTNM
Date: 2015.04.29
Child documents:
Document type: ANNOTATION
Date: 2015.04.29
Form type: RES15
Document description: CHANGE OF NAME 28/04/2015
Document type: ANNOTATION
Date: 2015.04.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR JOHN ANTHONY ENGLAND
Form type: AP01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 04/01/14
Form type: AA
Date: 2014.09.19
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HERRIES
Form type: TM01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERFIELD
Form type: TM01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN ENGLAND
Form type: TM01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR ROGER MARSTON
Form type: TM01
Date: 2014.06.27
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.06.12
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DIRECTOR APPOINTED MR MARK ANDREW SUMMERFIELD
Form type: AP01
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GLEESON
Form type: TM01
Date: 2013.10.18
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 WAS REGISTERED ON 12/06/2014
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FULL ACCOUNTS MADE UP TO 05/01/13
Form type: AA
Date: 2013.10.09
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE JANET HERRIES / 19/08/2013
Form type: CH01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR CHO CHOW
Form type: TM01
Date: 2013.02.06
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REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES, UNITED KINGDOM
Form type: AD01
Date: 2013.01.29
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DIRECTOR APPOINTED ADAM BRIAN WILLIAMS
Form type: AP01
Date: 2012.10.11
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RYAN
Form type: TM01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARSTON / 01/09/2011
Form type: CH01
Date: 2011.09.23
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DIRECTOR APPOINTED CHO LIN CHOW
Form type: AP01
Date: 2011.09.23
£2.95
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SECRETARY APPOINTED HELEN ELIZABETH WHITWORTH
Form type: AP03
Date: 2011.09.23
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS REDMAN
Form type: TM02
Date: 2011.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON
Form type: TM01
Date: 2011.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.09.25
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT JONES / 01/09/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GLEESON / 01/10/2009
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY ENGLAND / 01/10/2009
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANET HERRIES / 01/08/2010
Form type: CH01
Date: 2010.08.05
£2.95
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DIRECTOR APPOINTED ROGER MARSTON
Form type: AP01
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED PAUL ANTHONY JACKSON
Form type: AP01
Date: 2010.07.23
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON PATTON
Form type: TM01
Date: 2010.06.15
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR PETER WARD
Form type: TM01
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED EDWARD THOMAS RYAN
Form type: AP01
Date: 2010.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09
Form type: AA
Date: 2010.01.03
£2.95
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DIRECTOR APPOINTED CHRISTINE JANET HERRIES
Form type: AP01
Date: 2009.12.14
£2.95
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CURRSHO FROM 27/04/2010 TO 04/01/2010
Form type: AA01
Date: 2009.11.27
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REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL, BS14 0TJ
Form type: AD01
Date: 2009.11.19

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Company directors and board members:

THOMAS EDWARD TAYLOR (current)
Secretary, 2016.01.18
1 ANGEL SQUARE , MANCHESTER
M60 0AG
PETER JOHN BATT (current)
Director, DIVISIONAL MANAGING DIRECTOR, 2016.02.29
1 ANGEL SQUARE , MANCHESTER
M60 0AG
JOHN ANTHONY ENGLAND (current)
Director, BUYER (RETIRED), 2014.09.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
GRAHAM ROBERT JONES (current)
Director, STORE MANAGER, 2007.12.10
1 ANGEL SQUARE , MANCHESTER
M60 0AG
FABIENNE CLAUDE LESBROS (current)
Director, CHIEF PROCUREMENT OFFICER, 2016.02.29
1 ANGEL SQUARE , MANCHESTER
M60 0AG
JOHN HAWORTH RILEY (current)
Director, RETIRED, 2015.06.01
1 ANGEL SQUARE , MANCHESTER
M60 0AG
PETER WILLIAM STANYER (current)
Director, INVESTMENT ADVISOR, 2008.06.09
1 ANGEL SQUARE , MANCHESTER
M60 0AG
JULIAN PETER WILLIAM SYKES (current)
Director, HUMAN RESOURCES DIRECTOR, 2015.09.16
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ADAM BRIAN WILLIAMS (current)
Director, HEAD OF FSSC, 2012.09.14
1 ANGEL SQUARE , MANCHESTER
M60 0AG
MICHAEL ALFRED BROWN (resigned)
Secretary, 1992.10.31 - 1993.04.02
WINDRUSH GREAT BILLING PARK , NORTHAMPTON
NN3 9BL, NORTHAMPTONSHIRE
STEPHEN MARTIN GRANT (resigned)
Secretary, 1993.04.02 - 1997.03.12
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
NICHOLAS HENRY REDMAN (resigned)
Secretary, 1997.03.12 - 2011.03.01
18 REEDLEY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3ST
HELEN ELIZABETH WHITWORTH (resigned)
Secretary, 2011.03.01 - 2016.01.18
1 ANGEL SQUARE , MANCHESTER
M60 0AG
YVONNE MARGARET ASHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.09 - 2003.07.31
1 WEST DENE STOKE BISHOP , BRISTOL
BS9 2BQ, AVON
BRIAN ARTHUR BENJAMIN (resigned)
Director, CHARITY MANAGER, 2004.12.13 - 2007.12.10
3 WYKIS COURT , BRISTOL
BS15 3SQ, AVON
MICHAEL GRANT BILLSON (resigned)
Director, STOCK MANAGER, 1997.08.11 - 2004.06.18
11 ELM CLOSE CHIPPING SODBURY , BRISTOL
BS17 6HE, SOUTH GLOUCESTERSHIRE
GILLIAN ALICE MAY BLOOD (resigned)
Director, CHECKOUT SUPERVISOR, 1997.08.11 - 2003.07.28
101 MACCLESFIELD ROAD BURBAGE , BUXTON
SK17 9AD, DERBYSHIRE
KATHRYN ANN BROWN (resigned)
Director, HUMAN RESORCES DIRECTOR, 1997.11.17 - 2001.11.15
1 GARDEN MEWS , GAYHURST
MK16 8LG, BUCKINGHAMSHIRE
MICHAEL ALFRED BROWN (resigned)
Director, COMPANY SECRETARY, 1992.10.31 - 2002.03.11
WINDRUSH GREAT BILLING PARK , NORTHAMPTON
NN3 9BL, NORTHAMPTONSHIRE
CHO LIN CHOW (resigned)
Director, CUSTOMER TEAM LEADER, 2011.09.21 - 2012.12.31
1 ANGEL SQUARE , MANCHESTER
M60 0AG
DANIEL COX (resigned)
Director, MERCHANDISING MANAGER, 2004.03.03 - 2007.04.27
3 ELISE WAY , WYMONDHAM
NR18 9LX, NORFOLK
JEANETTE MAXWELL CURTIS (resigned)
Director, PERSONNEL SERVICES CONTROLLER, 1992.10.31 - 2000.06.16
7 LODGE HILL STATION ROAD, WESTBURY SUB MENDIP , WELLS
BA5 1ES, SOMERSET
JOHN ANTHONY ENGLAND (resigned)
Director, BUYER RETIRED, 2002.07.08 - 2014.06.30
4 WESTBOURNE AVENUE KEYNSHAM , BRISTOL
BS31 2JD
JOHN WILLIAM FISH (resigned)
Director, EPOS CLERK, 2004.03.03 - 2005.01.02
53 COMBE PARK , YEOVIL
BA21 3BE, SOMERSET
STANLEY WILLIAM FRITH (resigned)
Director, COMPANY DIRECTOR, 1995.11.07 - 1996.05.09
BEWDLEY HOUSE BEWDLEY ROAD WIDCOMBE , BATH
BA2 4NL
STANLEY WILLIAM FRITH (resigned)
Director, COMPANY DIRECTOR, 1993.03.20 - 1995.08.02
BEWDLEY HOUSE BEWDLEY ROAD WIDCOMBE , BATH
BA2 4NL
DEBORAH GLEESON (resigned)
Director, DIRECTOR OF FOOD RETAIL, 2009.08.12 - 2013.12.10
11:2A, MELIA HOUSE 19, LORD STREET , MANCHESTER
M4 4AX
STEPHEN MARTIN GRANT (resigned)
Director, SOLICITOR, 1993.03.20 - 2006.06.30
3 TRELAWN COURT RODNEY ROAD , CHELTENHAM
GL50 1JJ, GLOUCESTERSHIRE
STEPHEN ANDREW HARLEY (resigned)
Director, WAREHOUSEMAN, 2001.12.10 - 2002.03.11
18 CANNON STREET , WISBECH
PE13 2QW, CAMBRIDGESHIRE
CHRISTINE JANET HERRIES (resigned)
Director, NON EXECUTIVE DIRECTOR, 2009.11.01 - 2014.06.30
1 ANGEL SQUARE , MANCHESTER
M60 0AG
ENGLAND
PAUL ANTHONY JACKSON (resigned)
Director, NONE, 2010.06.07 - 2011.05.21
SOMERFIELD HOUSE WHITCHURCH LANE , BRISTOL
BS14 0TJ
JEREMY JAMES JERRAM (resigned)
Director, COMPANY DIRECTOR, 1999.12.10 - 2009.03.09
5 BARNCROFT WAY , ST ALBANS
AL1 5QZ, HERTFORDSHIRE
TIMOTHY DEINIOL JONES (resigned)
Director, HEAD OF REWARD, 2005.12.12 - 2007.12.24
MANOR FARM HOUSE THE STREET, KILMINGTON , WARMINSTER
BA12 6RW, WILTSHIRE
ANDREA ELIZABETH LANE (resigned)
Director, CHECKOUT OPERATOR, 2005.12.12 - 2007.09.01
5 AUGUSTUS DRIVE , BEDLINGTON
NE22 6LF, NORTHUMBERLAND
ANDREW DUNKLEY MAC DOWALL (resigned)
Director, PERSONNEL EXECUTIVE, 1995.08.02 - 1995.12.08
5 WORCESTER CRESCENT CLIFTON , BRISTOL
BS8 3JA

Companies near to TCG SOUTHERN TRUSTEES ltd.

Information about the Private Limited Company TCG SOUTHERN TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data