TCB CHARCUTERIE LTD.
C/O BEGBIES TRAYNOR (CENTRAL) LLP SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE, ROYSTON ROAD, DUXFORD CB22 4QH- Liquidation
- Private Limited Company
- Company No. 09062634
- Last Updated: 01 Mar 2024
Company Profile
TCB CHARCUTERIE LTD. was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in DUXFORD. TCB CHARCUTERIE LTD. has the status: Liquidation and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 10 years 8 months and 27 days.
| Name | TCB CHARCUTERIE LTD. |
|---|---|
| Company number | 09062634 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (CENTRAL) LLP SUITE WG3 THE OFFICERS MESS BUSINESS CENTRE ROYSTON ROAD DUXFORD CB22 4QH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Adrienne Ida Eiser Treeby Nationality: Canadian |
Dates: Sunday, October 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Rowan Bedell Nationality: Irish |
Dates: Sunday, May 29, 2016 - Sunday, August 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Owen Steven Davidson Knight Nationality: Scottish |
Dates: Sunday, May 29, 2016 - Sunday, October 7, 2018
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-728 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TCB CHARCUTERIE LTD. | 29 May 2014 |