TBO INVESTMENTS LIMITED
BIRMINGHAM TBO CORPORATE BENEFIT CONSULTANTS LIMITED

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 02738598
Status Liquidation
Incorporation Date 10 August 1992
Company Type Private Limited Company
Address FRP ADVISORY, 170 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Registered office address changed from Landmark House 17 Hanover Square London W1S 1HU to Frp Advisory 170 Edmund Street Birmingham B3 2HB on 24 August 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TBO INVESTMENTS LIMITED are www.tboinvestments.co.uk, and www.tbo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four 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.Tbo Investments Limited is a Private Limited Company. The company registration number is 02738598. Tbo Investments Limited has been working since 10 August 1992. The present status of the company is Liquidation. The registered address of Tbo Investments Limited is Frp Advisory 170 Edmund Street Birmingham B3 2hb. . MCLAUGHLIN, David Anthony is a Secretary of the company. MCLAUGHLIN, David Anthony is a Director of the company. ROBINSON, Robert James Scott is a Director of the company. Secretary KAY, Peter Arthur has been resigned. Secretary MCLAUGHLIN, David Anthony has been resigned. Secretary RODGERS, Roy Michael has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAARS, Geoffrey Cornelis has been resigned. Director BLOOM, Godfrey William has been resigned. Director BROWN, William James has been resigned. Director BROWN, William James has been resigned. Director CANTLAY, Leslie James has been resigned. Director MURRAY, Christine Ann has been resigned. Director NITSOU, Paul has been resigned. Director STANSFIELD, Paul Charles has been resigned. Director TRESIDDER, Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCLAUGHLIN, David Anthony
Appointed Date: 14 August 2007
Director
MCLAUGHLIN, David Anthony
Appointed Date: 28 July 2006
54 years old
Director
ROBINSON, Robert James Scott
Appointed Date: 01 September 2001
67 years old

Resigned Directors

Secretary
KAY, Peter Arthur
Resigned: 13 August 2007
Appointed Date: 28 July 2006
Secretary
MCLAUGHLIN, David Anthony
Resigned: 28 July 2006
Appointed Date: 01 November 2005
Secretary
RODGERS, Roy Michael
Resigned: 01 November 2005
Appointed Date: 10 August 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 August 1993
Appointed Date: 10 August 1992
Director
BAARS, Geoffrey Cornelis
Resigned: 01 November 2006
Appointed Date: 19 January 1997
60 years old
Director
BLOOM, Godfrey William
Resigned: 23 November 2004
Appointed Date: 10 August 1992
76 years old
Director
BROWN, William James
Resigned: 31 March 2006
Appointed Date: 10 August 2000
78 years old
Director
BROWN, William James
Resigned: 01 July 2000
Appointed Date: 01 January 1997
78 years old
Director
CANTLAY, Leslie James
Resigned: 31 August 2007
Appointed Date: 10 August 1992
72 years old
Director
MURRAY, Christine Ann
Resigned: 02 October 2007
Appointed Date: 10 August 1992
70 years old
Director
NITSOU, Paul
Resigned: 30 July 1999
Appointed Date: 17 April 1998
64 years old
Director
STANSFIELD, Paul Charles
Resigned: 25 June 1999
Appointed Date: 31 March 1999
67 years old
Director
TRESIDDER, Christopher
Resigned: 29 August 2014
Appointed Date: 08 July 1995
74 years old

TBO INVESTMENTS LIMITED Events

24 Aug 2016
Registered office address changed from Landmark House 17 Hanover Square London W1S 1HU to Frp Advisory 170 Edmund Street Birmingham B3 2HB on 24 August 2016
22 Aug 2016
Statement of affairs with form 4.19
22 Aug 2016
Appointment of a voluntary liquidator
22 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-11
07 Jul 2015
Compulsory strike-off action has been suspended
...
... and 99 more events
25 Aug 1993
Return made up to 10/08/93; full list of members
29 Sep 1992
Ad 10/08/92--------- £ si 98@1=98 £ ic 2/100
29 Sep 1992
Accounting reference date notified as 31/03
26 Aug 1992
Secretary resigned
10 Aug 1992
Incorporation

TBO INVESTMENTS LIMITED Charges

12 November 1999
Legal charge
Delivered: 3 December 1999
Status: Satisfied on 29 December 2000
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 dyer lane beverley east yorkshire t/no…

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