T.B.S. MECHANICAL & ELECTRICAL DESIGN & BUILD LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 6DT
Company number 01561562
Status Active
Incorporation Date 14 May 1981
Company Type Private Limited Company
Address 263 ALCESTER ROAD SOUTH, KINGS HEATH, BIRMINGHAM, B14 6DT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Darran Bradbury as a director on 20 May 2016. The most likely internet sites of T.B.S. MECHANICAL & ELECTRICAL DESIGN & BUILD LTD are www.tbsmechanicalelectricaldesignbuild.co.uk, and www.t-b-s-mechanical-electrical-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. T B S Mechanical Electrical Design Build Ltd is a Private Limited Company. The company registration number is 01561562. T B S Mechanical Electrical Design Build Ltd has been working since 14 May 1981. The present status of the company is Active. The registered address of T B S Mechanical Electrical Design Build Ltd is 263 Alcester Road South Kings Heath Birmingham B14 6dt. . BRADBURY, Darran is a Director of the company. BREWER, Alison is a Director of the company. Secretary STRICKLAND, Alan Robert has been resigned. Director CRESSWELL, Alan has been resigned. Director STRICKLAND, Alan Robert has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BRADBURY, Darran
Appointed Date: 20 May 2016
51 years old

Director
BREWER, Alison
Appointed Date: 20 May 2016
55 years old

Resigned Directors

Secretary
STRICKLAND, Alan Robert
Resigned: 20 May 2016

Director
CRESSWELL, Alan
Resigned: 31 May 2016
76 years old

Director
STRICKLAND, Alan Robert
Resigned: 20 May 2016
78 years old

Persons With Significant Control

T.B.S Mechanical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

T.B.S. MECHANICAL & ELECTRICAL DESIGN & BUILD LTD Events

02 Feb 2017
Confirmation statement made on 12 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 Jun 2016
Appointment of Mr Darran Bradbury as a director on 20 May 2016
17 Jun 2016
Termination of appointment of Alan Robert Strickland as a secretary on 20 May 2016
15 Jun 2016
Termination of appointment of Alan Robert Strickland as a director on 20 May 2016
...
... and 79 more events
09 Oct 1987
Return made up to 17/08/87; full list of members

21 Mar 1987
Accounts for a small company made up to 31 May 1986

05 Jan 1987
Particulars of mortgage/charge
17 Sep 1986
Return made up to 06/08/86; full list of members

14 May 1981
Incorporation

T.B.S. MECHANICAL & ELECTRICAL DESIGN & BUILD LTD Charges

17 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2012
Legal mortgage
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 263 alcester road south, kings heath t/no…
2 July 2012
Legal charge
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Alan Strickland Alan Cresswell
Description: Property k/a 263 alcester road south kings heath birmingham…
28 September 1993
Legal charge
Delivered: 5 October 1993
Status: Satisfied on 19 July 2012
Persons entitled: Midland Bank PLC
Description: 263 alcester road south kings heath birmingham. Together…
30 March 1990
Legal charge
Delivered: 6 April 1990
Status: Satisfied on 12 July 2012
Persons entitled: Midland Bank PLC
Description: F/H 263 alcester road south, kings heath birmingham.
3 December 1987
Deed of covenant
Delivered: 7 December 1987
Status: Satisfied on 22 August 1995
Persons entitled: Forward Trust Limited.
Description: All hires and any monies earned and to be earned due or to…
3 December 1987
Ships mortgage
Delivered: 7 December 1987
Status: Satisfied on 22 August 1995
Persons entitled: Forward Trust Limited
Description: 64/64TH shares of ss/mv "sharval" of london no 234 in 1982…
19 December 1986
Legal charge
Delivered: 5 January 1987
Status: Satisfied on 1 September 1995
Persons entitled: Barclays Bank PLC
Description: Cottage at the rear of 80/82 high street coleshill…
22 November 1985
Fixed and floating charge
Delivered: 27 November 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…