ABOUT TCB-ARROW LIMITED
Prodjex is perfectly placed to help with the smallest refurbishment through to a complete ‘Turnkey’ solution including Design, Fit Out and Relocation.
These put together with the constraints of both the building and the budget, will allow us to propose solutions that give good design, maximise potential space and provide best value for money.
Our experience ensures that your project is in safe hands. Our independence ensures that our advice will be unbiased and that we are not subject to the internal pressures that inevitably exist in any organisation.
We are not beholden to any manufacturer or supplier and pride ourselves on being open, honest and impartial ensuring the best possible advice.
As every business is unique we understand that your office environment should reflect this.
KEY FINANCES
Year
2016
Assets
£1187.73k
▲ £87.84k (7.99 %)
Cash
£321.79k
▲ £69.63k (27.61 %)
Liabilities
£157.18k
▼ £-515.75k (-76.64 %)
Net Worth
£1030.55k
▲ £603.59k (141.37 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Surrey Heath
- Company name
- TCB-ARROW LIMITED
- Company number
- 02149877
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
23 Jul 1987
Age - 37 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.prodjex.co.uk
- Phones
-
02076 663 246
- Registered Address
- WATCHMOOR HOUSE,
WATCHMOOR ROAD,
CAMBERLEY,
SURREY,
GU15 3AQ
ECONOMIC ACTIVITIES
- 32990
- Other manufacturing n.e.c.
LAST EVENTS
- 28 Sep 2016
- Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-09-28
GBP 100
- 03 Aug 2016
- Total exemption small company accounts made up to 31 December 2015
- 25 Sep 2015
- Appointment of Mr Stephen Cooper as a director on 7 September 2015
CHARGES
-
14 November 2014
- Status
- Outstanding
- Delivered
- 14 November 2014
-
Persons entitled
- Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
- Description
- Assignment…
-
13 December 2013
- Status
- Outstanding
- Delivered
- 13 December 2013
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD
- Description
- Notification of addition to or amendment of charge…
-
5 September 2012
- Status
- Outstanding
- Delivered
- 7 September 2012
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
11 April 2008
- Status
- Satisfied
on 28 June 2013
- Delivered
- 1 May 2008
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
19 April 1999
- Status
- Satisfied
on 28 June 2013
- Delivered
- 28 April 1999
-
Persons entitled
- Barclays Bank PLC
- Description
- Account number 85744255. the charge creates a fixed charge…
-
16 March 1993
- Status
- Satisfied
on 31 December 2013
- Delivered
- 24 March 1993
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
TCB-ARROW LIMITED DIRECTORS
Kirsty Emma Dunlop
Acting
- Appointed
- 18 November 2009
- Role
- Secretary
- Address
- Woodland House, Whittle Close, Sandhurst, Berkshire, GU47 8JN
- Name
- DUNLOP, Kirsty Emma
Stephen Cooper
Acting
- Appointed
- 07 September 2015
- Occupation
- Sales Director
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- Watchmoor House, Watchmoor Road, Camberley, Surrey , GU15 3AQ
- Country Of Residence
- England
- Name
- COOPER, Stephen
Murray Robert Humphries
Acting
- Appointed
- 01 July 2008
- Occupation
- Co Director
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- 44 Longdown Road, Sandhurst, Berkshire, GU47 8QG
- Country Of Residence
- England
- Name
- HUMPHRIES, Murray Robert
Lindsay Alec Rolfe
Acting
- Occupation
- Company Secretary
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- Silverstone, Vicarage Road, Yateley, Hampshire, GU46 7QT
- Country Of Residence
- United Kingdom
- Name
- ROLFE, Lindsay Alec
Jennifer Rolfe
Resigned
- Appointed
- 17 June 1992
- Resigned
- 18 November 2009
- Role
- Secretary
- Address
- Silverstone, Vicarage Road, Yateley, Hampshire, United Kingdom, GU46 7QT
- Name
- ROLFE, Jennifer
John Alan Wood
Resigned
- Resigned
- 17 June 1992
- Role
- Secretary
- Address
- 14 Walkers Ridge, Camberley, Surrey, GU15 2DF
- Name
- WOOD, John Alan
Derek Ernest Hale
Resigned
- Appointed
- 01 March 1993
- Resigned
- 01 August 1998
- Occupation
- General Manager
- Role
- Director
- Age
- 87
- Nationality
- British
- Address
- 18 Lockwood Close, Farnborough, Hampshire, GU14 9EH
- Name
- HALE, Derek Ernest
REVIEWS
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Excellent according to the company’s financial health.
