TBKS HOLDINGS (BATH) LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3EH

Company number 07214514
Status Active
Incorporation Date 7 April 2010
Company Type Private Limited Company
Address 2 ASHMANS YARD, LOCKSBROOK TRADING ESTATE, BATH, AVON, BA1 3EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TBKS HOLDINGS (BATH) LTD are www.tbksholdingsbath.co.uk, and www.tbks-holdings-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Tbks Holdings Bath Ltd is a Private Limited Company. The company registration number is 07214514. Tbks Holdings Bath Ltd has been working since 07 April 2010. The present status of the company is Active. The registered address of Tbks Holdings Bath Ltd is 2 Ashmans Yard Locksbrook Trading Estate Bath Avon Ba1 3eh. The company`s financial liabilities are £111.45k. It is £0k against last year. . GRATTIDGE, Richard John is a Director of the company. SIDDONS, Mark Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


tbks holdings (bath) Key Finiance

LIABILITIES £111.45k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRATTIDGE, Richard John
Appointed Date: 07 April 2010
60 years old
Director
SIDDONS, Mark Richard
Appointed Date: 01 May 2012
62 years old

Persons With Significant Control

Mr Richard John Grattidge
Notified on: 6 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shelley Grattidge
Notified on: 6 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Siddons
Notified on: 6 April 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBKS HOLDINGS (BATH) LTD Events

12 Apr 2017
Confirmation statement made on 7 April 2017 with updates
05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 16 more events
06 Jun 2011
Annual return made up to 7 April 2011 with full list of shareholders
14 Sep 2010
Statement of capital following an allotment of shares on 16 July 2010
  • GBP 3
08 Sep 2010
Current accounting period extended from 30 April 2011 to 31 July 2011
06 Jul 2010
Particulars of a mortgage or charge / charge no: 1
07 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TBKS HOLDINGS (BATH) LTD Charges

21 June 2010
Debenture
Delivered: 6 July 2010
Status: Satisfied on 28 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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