TCMC Furniture Limited

Company Name	TCMC Furniture Limited
Company Status	Active
Company Number	09456705
Category	Private Limited Company
Incorporation Date	24 February 2015(9 years, 2 months ago)
Previous Name	Project Bentley Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Ms Zoe Caroline Dickens
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr Pimol Srivikorn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Thai
Status	Current
Appointed	01 June 2015(3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Business Owner
Country of Residence	Thailand
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Terence Henry Cramphorn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr Philip Grindrod
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Andrew Simon Kennaugh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr Charlie Jangvijitkul
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Thai
Status	Resigned
Appointed	01 June 2015(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2018)
Role	Employee
Country of Residence	Thailand
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	M.L Walliwan Varavarn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Thai
Status	Resigned
Appointed	01 June 2015(3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 2021)
Role	Employee
Country of Residence	Thailand
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Chaiyut Srivikorn
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Thai
Status	Resigned
Appointed	01 June 2015(3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 January 2023)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Location

Registered Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU
Region	East of England
Constituency	Colchester
County	Essex
Ward	Shrub End
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

760k at £1	Thailand Carpet Manufacturing Public Company Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

18 June 2020	Delivered on: 19 June 2020 Persons entitled: Bangkok Bank Public Company Limited Classification: A registered charge Particulars: Contains a legal mortgage and fixed charge over (1) the chargor's right, title and interest in and to the freehold, commonhold and leasehold property now vested in it at present and in the future; and (2) all of the chargor's intellectual property. Outstanding
19 June 2015	Delivered on: 20 June 2015 Persons entitled: Bangkok Bank Public Company Limited Classification: A registered charge Outstanding

18 June 2020

Delivered on: 19 June 2020
Persons entitled: Bangkok Bank Public Company Limited

Classification: A registered charge
Particulars: Contains a legal mortgage and fixed charge over (1) the chargor's right, title and interest in and to the freehold, commonhold and leasehold property now vested in it at present and in the future; and (2) all of the chargor's intellectual property.
Outstanding

19 June 2015

Delivered on: 20 June 2015
Persons entitled: Bangkok Bank Public Company Limited

Classification: A registered charge
Outstanding

Filing History

4 December 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
19 June 2020	Registration of charge 094567050002, created on 18 June 2020 (43 pages)
2 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
7 August 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
21 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
19 July 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
13 June 2018	Auditor's resignation (1 page)
16 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
12 February 2018	Termination of appointment of Charlie Jangvijitkul as a director on 12 February 2018 (1 page)
15 August 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
15 August 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
4 August 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
4 August 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
20 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000,000 (11 pages)
20 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000,000 (11 pages)
20 August 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
20 August 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
17 July 2015	Appointment of Andrew Simon Kennaugh as a director on 10 July 2015 (2 pages)
17 July 2015	Appointment of Andrew Simon Kennaugh as a director on 10 July 2015 (2 pages)
17 July 2015	Appointment of Philip Grindrod as a director on 10 July 2015 (2 pages)
17 July 2015	Appointment of Philip Grindrod as a director on 10 July 2015 (2 pages)
16 July 2015	Appointment of Terence Henry Cramphorn as a director on 10 July 2015 (2 pages)
16 July 2015	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Albro Works Gosbecks Road Colchester Essex CO2 9JU on 16 July 2015 (1 page)
16 July 2015	Appointment of Terence Henry Cramphorn as a director on 10 July 2015 (2 pages)
16 July 2015	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Albro Works Gosbecks Road Colchester Essex CO2 9JU on 16 July 2015 (1 page)
20 June 2015	Registration of charge 094567050001, created on 19 June 2015 (48 pages)
20 June 2015	Registration of charge 094567050001, created on 19 June 2015 (48 pages)
3 June 2015	Appointment of M.L. Walliwan Varavarn as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of M.L. Walliwan Varavarn as a director on 1 June 2015 (2 pages)
3 June 2015	Appointment of M.L. Walliwan Varavarn as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Charlie Jangvijitkul as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Chaiyut Srivikorn as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Chaiyut Srivikorn as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Charlie Jangvijitkul as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Chaiyut Srivikorn as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Pimol Srivikorn as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Pimol Srivikorn as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Charlie Jangvijitkul as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Pimol Srivikorn as a director on 1 June 2015 (2 pages)
14 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 760,000 (3 pages)
14 May 2015	Statement of capital following an allotment of shares on 29 April 2015 GBP 760,000 (3 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 760,000 (4 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 760,000 (4 pages)
22 April 2015	Company name changed project bentley LIMITED\certificate issued on 22/04/15 CONNOT ‐ Change of name notice (3 pages)
22 April 2015	Company name changed project bentley LIMITED\certificate issued on 22/04/15 CONNOT ‐ Change of name notice (3 pages)
24 February 2015	Incorporation Statement of capital on 2015-02-24 GBP 1 (45 pages)
24 February 2015	Incorporation Statement of capital on 2015-02-24 GBP 1 (45 pages)