| Company Name | T.N.C. Granite Limited |
|---|---|
| Company Status | Active |
| Company Number | 04433572 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2002(21 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | Thomas Richard Moule |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2002(4 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Alderley Road Macclesfield Cheshire SK10 4RH |
| Director Name | Mr Nigel Leslie Woodbridge |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2002(4 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Peartree Farm Edleston Hall Lane, Ravensmoor Nantwich Cheshire CW5 8PJ |
| Director Name | Mr Charles Anthony Fenton |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2002(4 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornberry Grange Thorney Lanes Newborough Burton-On-Trent DE13 8RZ |
| Secretary Name | Charles Fenton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2002(4 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornberry Grange Thorney Lanes Newborough Burton-On-Trent DE13 8RZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | tncgranite.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 1959836 |
| Telephone region | Freephone |
Location
| Registered Address | Tunstall Road Bosley Macclesfield Cheshire SK11 0PE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Bosley |
| Ward | Gawsworth |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £300,874 |
| Cash | £26,009 |
| Current Liabilities | £476,914 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (4 weeks from now) |
Charges
| 28 March 2023 | Delivered on: 13 April 2023 Persons entitled: Charles Anthony Fenton Classification: A registered charge Outstanding |
|---|---|
| 17 March 2022 | Delivered on: 23 March 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 23 April 2010 | Delivered on: 27 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 29 June 2023 | Confirmation statement made on 8 May 2023 with updates (6 pages) |
|---|---|
| 15 May 2023 | Appointment of Mr David Starkie Dean Hinde as a secretary on 11 May 2023 (2 pages) |
| 22 April 2023 | Change of share class name or designation (2 pages) |
| 22 April 2023 | Memorandum and Articles of Association (34 pages) |
| 22 April 2023 | Sub-division of shares on 28 March 2023 (6 pages) |
| 22 April 2023 | Resolutions
|
| 13 April 2023 | Statement of capital following an allotment of shares on 28 March 2023
|
| 13 April 2023 | Registration of charge 044335720003, created on 28 March 2023 (31 pages) |
| 13 April 2023 | Cessation of Thomas Moule as a person with significant control on 28 March 2023 (1 page) |
| 13 April 2023 | Cessation of Charles Anthony Fenton as a person with significant control on 28 March 2023 (1 page) |
| 13 April 2023 | Cessation of Nigel Leslie Woodbridge as a person with significant control on 28 March 2023 (1 page) |
| 13 April 2023 | Notification of Tnc Trustees Limited as a person with significant control on 28 March 2023 (2 pages) |
| 16 December 2022 | Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 14 December 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 20 June 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 23 March 2022 | Registration of charge 044335720002, created on 17 March 2022 (4 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 10 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 11 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 11 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 15 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 7 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 7 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 14 June 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 14 June 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 1 November 2016 | Director's details changed for Charles Fenton on 1 November 2016 (2 pages) |
| 1 November 2016 | Secretary's details changed for Charles Fenton on 1 November 2016 (1 page) |
| 1 November 2016 | Director's details changed for Charles Fenton on 1 November 2016 (2 pages) |
| 1 November 2016 | Secretary's details changed for Charles Fenton on 1 November 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 21 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 17 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 10 September 2013 | Statement of capital following an allotment of shares on 1 June 2012
|
| 10 September 2013 | Statement of capital following an allotment of shares on 1 June 2012
|
| 10 September 2013 | Statement of capital following an allotment of shares on 1 June 2012
|
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (7 pages) |
| 2 September 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (7 pages) |
| 2 September 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (7 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 28 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 June 2010 | Director's details changed for Charles Fenton on 8 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Charles Fenton on 8 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Nigel Leslie Woodbridge on 8 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Nigel Leslie Woodbridge on 8 May 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Charles Fenton on 8 May 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Nigel Leslie Woodbridge on 8 May 2010 (2 pages) |
| 25 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 April 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 25 June 2009 | Director's change of particulars / nigel woodbridge / 01/06/2008 (1 page) |
| 25 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 25 June 2009 | Director's change of particulars / nigel woodbridge / 01/06/2008 (1 page) |
| 25 June 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 17 June 2008 | Director and secretary's change of particulars / charles fenton / 01/09/2006 (1 page) |
| 17 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 17 June 2008 | Director and secretary's change of particulars / charles fenton / 01/09/2006 (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 17 August 2007 | Registered office changed on 17/08/07 from: adlington road business park adlington road bollington cheshire SK10 5HG (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: adlington road business park adlington road bollington cheshire SK10 5HG (1 page) |
| 7 June 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 7 June 2007 | Return made up to 08/05/07; full list of members (3 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 22 May 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 22 May 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 3 alderley road prestbury cheshire SK10 4RH (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: 3 alderley road prestbury cheshire SK10 4RH (1 page) |
| 1 June 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 1 June 2005 | Return made up to 08/05/05; full list of members (3 pages) |
| 12 May 2004 | Return made up to 08/05/04; full list of members
|
| 12 May 2004 | Return made up to 08/05/04; full list of members
|
| 9 March 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 9 March 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 17 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 17 May 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 10 March 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 10 March 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 3 alderley road macclesfield derbyshire SK10 4RH (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 3 alderley road macclesfield derbyshire SK10 4RH (1 page) |
| 30 May 2002 | New director appointed (2 pages) |
| 30 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2002 | Ad 01/05/02-12/05/02 £ si 98@1=98 £ ic 1/99 (2 pages) |
| 30 May 2002 | Ad 01/05/02-12/05/02 £ si 98@1=98 £ ic 1/99 (2 pages) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 8 May 2002 | Incorporation (9 pages) |
| 8 May 2002 | Incorporation (9 pages) |