T.N.C. Granite Limited

Company Name	T.N.C. Granite Limited
Company Status	Active
Company Number	04433572
Category	Private Limited Company
Incorporation Date	8 May 2002(21 years, 1 month 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 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 2002(4 days after company formation)
Appointment Duration	21 years
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 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2002(4 days after company formation)
Appointment Duration	21 years
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 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 2002(4 days after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Thornberry Grange Thorney Lanes Newborough Burton-On-Trent DE13 8RZ

Director Name	Mr Charles Fenton
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 May 2002(4 days after company formation)
Appointment Duration	21 years
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
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 December 2021 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 May 2022 (1 year ago)
Next Return Due	22 May 2023 (overdue)

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 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	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)
1 November 2016	Director's details changed for Charles Fenton on 1 November 2016 (2 pages)
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 GBP 102 (7 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 GBP 102 (7 pages)
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 GBP 102 (7 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 GBP 102 (7 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 GBP 102 (7 pages)
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 GBP 102 (7 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 GBP 102 (7 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 GBP 102 (7 pages)
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 GBP 102 (4 pages)
10 September 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 102 (4 pages)
10 September 2013	Statement of capital following an allotment of shares on 1 June 2012 GBP 102 (4 pages)
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	Annual return made up to 8 May 2010 with a full list of shareholders (5 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	Annual return made up to 8 May 2010 with a full list of shareholders (5 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	Annual return made up to 8 May 2010 with a full list of shareholders (5 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)
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	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)
25 June 2009	Director's change of particulars / nigel woodbridge / 01/06/2008 (1 page)
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 363(287) ‐ Registered office changed on 12/05/04 (7 pages)
12 May 2004	Return made up to 08/05/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 (7 pages)
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 secretary appointed;new director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Ad 01/05/02-12/05/02 £ si [email protected]=98 £ ic 1/99 (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 secretary appointed;new director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Ad 01/05/02-12/05/02 £ si [email protected]=98 £ ic 1/99 (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
8 May 2002	Incorporation (9 pages)
8 May 2002	Incorporation (9 pages)

T.N.C. Granite Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire