TCB Realisations Limited

Company Name	TCB Realisations Limited
Directors	Michael Paul Childs and Christopher John Middleton
Company Status	Active
Company Number	00305860
Category	Private Limited Company
Incorporation Date	10 October 1935(88 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Michael Paul Childs
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 April 1991(55 years, 6 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood Cross Hill Gringley On The Hill Doncaster South Yorkshire DN10 4RE

Director Name	Christopher John Middleton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 July 1999(63 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Managing Director
Correspondence Address	27 Rectory Lane Thurcaston Leicester LE7 7JR

Director Name	John Alexander Dormer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(55 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Orchard House Firbeck Worksop Notts S81 0JR

Director Name	Mr David Glyn Firth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(55 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Near Bank Shelley Huddersfield West Yorkshire HD8 8LT

Director Name	Idris Jones
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(55 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Quarry House Farm High Flatts Upper Denby Huddersfield West Yorkshire HD8 8XY

Director Name	Derek Mortimer
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(55 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	5 Oakwood Avenue Birkenshaw Bradford West Yorkshire BD11 2EH

Secretary Name	Derek Mortimer
Nationality	British
Status	Resigned
Appointed	05 April 1991(55 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	5 Oakwood Avenue Birkenshaw Bradford West Yorkshire BD11 2EH

Director Name	John Keith Dashper
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(56 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 October 2000)
Role	Company Director
Correspondence Address	105 The Meadows Todwick Sheffield South Yorkshire S31 0JG

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	21 February 1992(56 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1994)
Role	Chartered Accountant
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Secretary Name	Stephen John Needham
Nationality	British
Status	Resigned
Appointed	30 September 1994(59 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 January 2002)
Role	Company Director
Correspondence Address	30 Thoresby Close Aston Sheffield South Yorkshire S26 2EJ

Location

Registered Address	Shepcote Lane Sheffield S9 1QT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,194,284
Gross Profit	£1,716,846
Net Worth	£360,679
Cash	£1,038
Current Liabilities	£7,803,129

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Next Accounts Due	30 July 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

3 April 2019	Restoration by order of the court (2 pages)
5 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2006	First Gazette notice for compulsory strike-off (1 page)
15 November 2005	Strike-off action suspended (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
17 February 2005	Receiver ceasing to act (1 page)
17 February 2005	Receiver's abstract of receipts and payments (2 pages)
16 February 2005	Receiver's abstract of receipts and payments (2 pages)
24 March 2004	Receiver's abstract of receipts and payments (2 pages)
24 December 2003	Receiver ceasing to act (1 page)
1 December 2003	Secretary resigned (1 page)
31 March 2003	Receiver's abstract of receipts and payments (2 pages)
18 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2002	Company name changed brooke cutting tools LIMITED\certificate issued on 02/05/02 (2 pages)
2 May 2002	Form 3.2 attached to 3.10 (38 pages)
2 May 2002	Administrative Receiver's report (33 pages)
4 February 2002	Appointment of receiver/manager (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (18 pages)
10 May 2001	Return made up to 12/04/01; full list of members (6 pages)
30 December 2000	Particulars of mortgage/charge (4 pages)
9 November 2000	Director resigned (1 page)
2 August 2000	Full accounts made up to 30 September 1999 (17 pages)
9 May 2000	Return made up to 12/04/00; full list of members (7 pages)
4 August 1999	New director appointed (2 pages)
4 July 1999	Full accounts made up to 30 September 1998 (18 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
13 May 1999	Return made up to 12/04/99; full list of members (7 pages)
3 August 1998	Full accounts made up to 30 September 1997 (17 pages)
3 July 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 July 1997	Full accounts made up to 30 September 1996 (19 pages)
12 May 1997	Return made up to 12/04/97; full list of members (7 pages)
7 June 1996	Return made up to 12/05/96; full list of members (7 pages)
14 April 1996	Full accounts made up to 30 September 1995 (19 pages)
12 May 1995	Return made up to 12/05/95; no change of members (6 pages)
28 April 1995	Full accounts made up to 30 September 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (140 pages)
8 April 1938	Particulars of mortgage/charge (3 pages)
16 July 1937	Particulars of mortgage/charge (4 pages)

TCB Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies