TBNN REALISATIONS LIMITED
BIRMINGHAM THE BRIDGE NETWORKS NORTH LIMITED FABERG PROPERTIES LIMITED

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 06280641
Status Liquidation
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address FRP ADVISORY LLP, 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Administrator's progress report to 23 September 2016; Appointment of a voluntary liquidator; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of TBNN REALISATIONS LIMITED are www.tbnnrealisations.co.uk, and www.tbnn-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbnn Realisations Limited is a Private Limited Company. The company registration number is 06280641. Tbnn Realisations Limited has been working since 15 June 2007. The present status of the company is Liquidation. The registered address of Tbnn Realisations Limited is Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2hb. . SMITH, Lucinda Mary is a Secretary of the company. BENNIE, Thomas Meikle is a Director of the company. CAWOOD, Kevin Roger is a Director of the company. FITZGERALD, Ciaran is a Director of the company. GORDON, Peter Robert is a Director of the company. Secretary BERG, Michael has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director BARCLAY, Graeme Rodger Crawford has been resigned. Director BARCLAY, Graeme Rodger Crawford has been resigned. Director BARCLAY, Graeme Rodger Crawford has been resigned. Director BUCKLING, Michael Andrew has been resigned. Director CROWE, Patrick Anthony has been resigned. Director KIRSOP-FREARSON, Darren has been resigned. Director REID, Gregory John has been resigned. Director WALL, Robert Boyd Pierre has been resigned. Director CODDAN MANAGERS SERVICE LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMITH, Lucinda Mary
Appointed Date: 05 December 2011
Director
BENNIE, Thomas Meikle
Appointed Date: 20 December 2013
68 years old
Director
CAWOOD, Kevin Roger
Appointed Date: 28 September 2011
61 years old
Director
FITZGERALD, Ciaran
Appointed Date: 20 December 2013
66 years old
Director
GORDON, Peter Robert
Appointed Date: 01 July 2010
60 years old

Resigned Directors

Secretary
BERG, Michael
Resigned: 05 December 2011
Appointed Date: 21 August 2007
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 21 August 2007
Appointed Date: 15 June 2007
Director
BARCLAY, Graeme Rodger Crawford
Resigned: 05 November 2015
Appointed Date: 01 January 2014
64 years old
Director
BARCLAY, Graeme Rodger Crawford
Resigned: 31 October 2011
Appointed Date: 21 June 2011
64 years old
Director
BARCLAY, Graeme Rodger Crawford
Resigned: 09 April 2009
Appointed Date: 21 August 2007
64 years old
Director
BUCKLING, Michael Andrew
Resigned: 20 December 2013
Appointed Date: 21 June 2011
70 years old
Director
CROWE, Patrick Anthony
Resigned: 21 June 2011
Appointed Date: 06 February 2008
63 years old
Director
KIRSOP-FREARSON, Darren
Resigned: 26 February 2010
Appointed Date: 21 August 2007
60 years old
Director
REID, Gregory John
Resigned: 21 June 2011
Appointed Date: 27 August 2009
62 years old
Director
WALL, Robert Boyd Pierre
Resigned: 20 December 2013
Appointed Date: 23 June 2011
46 years old
Director
CODDAN MANAGERS SERVICE LIMITED
Resigned: 21 August 2007
Appointed Date: 15 June 2007

TBNN REALISATIONS LIMITED Events

09 Nov 2016
Administrator's progress report to 23 September 2016
09 Nov 2016
Appointment of a voluntary liquidator
01 Nov 2016
Notice to Registrar of Companies of Notice of disclaimer
23 Sep 2016
Notice of move from Administration case to Creditors Voluntary Liquidation
18 May 2016
Statement of affairs with form 2.14B
...
... and 61 more events
22 Aug 2007
New director appointed
22 Aug 2007
New director appointed
22 Aug 2007
Secretary resigned
22 Aug 2007
Director resigned
15 Jun 2007
Incorporation

TBNN REALISATIONS LIMITED Charges

8 June 2015
Charge code 0628 0641 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Belvedere Security Limited
Description: All properties and charged property (both as defined on the…

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