TBSL LIMITED
LONDON TEDDY BEAR SHOP, LONDON LIMITED(THE)

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Company number 01430184
Status Active
Incorporation Date 15 June 1979
Company Type Private Limited Company
Address 10-14 ACCOMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Jennifer Ann Dodd as a director on 5 May 2016; Termination of appointment of Michael Oldham as a director on 5 May 2016. The most likely internet sites of TBSL LIMITED are www.tbsl.co.uk, and www.tbsl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbsl Limited is a Private Limited Company. The company registration number is 01430184. Tbsl Limited has been working since 15 June 1979. The present status of the company is Active. The registered address of Tbsl Limited is 10 14 Accomodation Road Golders Green London Nw11 8ed. . WHITE, Graham is a Secretary of the company. CROWE, Andrew James is a Director of the company. CROWE, Emma Jane is a Director of the company. GREENHALGH, Dudley Martin is a Director of the company. Secretary GREENHALGH, Dudley Martin has been resigned. Secretary GREENHALGH, Dudley Martin has been resigned. Secretary GREENHALGH, Henry David has been resigned. Secretary MOORE, Sarah Anne has been resigned. Secretary PORTSMOUTH, Maxine has been resigned. Director DODD, Jennifer Ann has been resigned. Director GREENHALGH, Henry David has been resigned. Director GREENHALGH, John William has been resigned. Director NEWEY, Richard has been resigned. Director OLDHAM, Michael has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WHITE, Graham
Appointed Date: 01 September 2008
Director
CROWE, Andrew James
Appointed Date: 11 March 2013
54 years old
Director
CROWE, Emma Jane
Appointed Date: 28 February 2014
54 years old
Director
GREENHALGH, Dudley Martin
Appointed Date: 10 May 2005
83 years old

Resigned Directors

Secretary
GREENHALGH, Dudley Martin
Resigned: 27 April 1994
Secretary
GREENHALGH, Dudley Martin
Resigned: 23 June 1992
Secretary
GREENHALGH, Henry David
Resigned: 01 September 2008
Appointed Date: 01 June 1995
Secretary
MOORE, Sarah Anne
Resigned: 01 June 1995
Appointed Date: 26 May 1993
Secretary
PORTSMOUTH, Maxine
Resigned: 27 April 1993
Appointed Date: 23 June 1992
Director
DODD, Jennifer Ann
Resigned: 05 May 2016
Appointed Date: 29 May 2005
88 years old
Director
GREENHALGH, Henry David
Resigned: 19 September 2008
Appointed Date: 20 November 1994
94 years old
Director
GREENHALGH, John William
Resigned: 22 July 2013
Appointed Date: 03 January 1992
89 years old
Director
NEWEY, Richard
Resigned: 03 January 1992
66 years old
Director
OLDHAM, Michael
Resigned: 05 May 2016
Appointed Date: 20 June 2005
90 years old

TBSL LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Termination of appointment of Jennifer Ann Dodd as a director on 5 May 2016
03 Jun 2016
Termination of appointment of Michael Oldham as a director on 5 May 2016
01 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 550,000
01 Jun 2016
Director's details changed for Mr Dudley Martin Greenhalgh on 27 April 2016
...
... and 111 more events
25 Mar 1987
Registered office changed on 25/03/87 from: altay house 869 high road london N12
18 Feb 1987
Full accounts made up to 31 March 1984
18 Sep 1986
Director resigned
04 Sep 1986
Return made up to 31/12/85; full list of members
15 Jun 1979
Incorporation

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