TBR SALES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 07790546
Status Active
Incorporation Date 28 September 2011
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of TBR SALES LIMITED are www.tbrsales.co.uk, and www.tbr-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Tbr Sales Limited is a Private Limited Company. The company registration number is 07790546. Tbr Sales Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Tbr Sales Limited is 13 Portland Road Edgbaston Birmingham B16 9hn. The company`s financial liabilities are £35.43k. It is £1.08k against last year. The cash in hand is £29.07k. It is £2.49k against last year. And the total assets are £92.76k, which is £36.16k against last year. JOHNSON, Benjamin is a Director of the company. JOHNSON, David Simon is a Director of the company. Director GAUGHAN JNR, Eamon has been resigned. Director LEES, David Richard has been resigned. The company operates in "Wholesale of watches and jewellery".


tbr sales Key Finiance

LIABILITIES £35.43k
+3%
CASH £29.07k
+9%
TOTAL ASSETS £92.76k
+63%
All Financial Figures

Current Directors

Director
JOHNSON, Benjamin
Appointed Date: 10 July 2012
44 years old
Director
JOHNSON, David Simon
Appointed Date: 10 July 2012
73 years old

Resigned Directors

Director
GAUGHAN JNR, Eamon
Resigned: 26 September 2014
Appointed Date: 28 September 2011
46 years old
Director
LEES, David Richard
Resigned: 11 March 2013
Appointed Date: 10 July 2012
59 years old

Persons With Significant Control

Mr Benjamin Johnson
Notified on: 28 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBR SALES LIMITED Events

11 Nov 2016
Confirmation statement made on 28 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 15 more events
18 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2012
Particulars of a mortgage or charge / charge no: 1
30 Jan 2012
Director's details changed for Mr Eamon Gaughan on 27 January 2012
02 Dec 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
28 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TBR SALES LIMITED Charges

30 March 2012
Debenture
Delivered: 7 April 2012
Status: Satisfied on 19 June 2013
Persons entitled: Jeeg Global Limited
Description: Fixed and floating charge over the undertaking and all…

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