T.AND N.BAMBURY LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 00282820
Status Active
Incorporation Date 19 December 1933
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LEICESTERSHIRE, LE8 4DY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,850 . The most likely internet sites of T.AND N.BAMBURY LIMITED are www.tandnbambury.co.uk, and www.t-and-n-bambury.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and twelve months. T and N Bambury Limited is a Private Limited Company. The company registration number is 00282820. T and N Bambury Limited has been working since 19 December 1933. The present status of the company is Active. The registered address of T and N Bambury Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Leicestershire Le8 4dy. . BAMBURY, James Lee is a Secretary of the company. NEWBERRY, Allan James is a Director of the company. Secretary BAMBURY, Harold Frank has been resigned. Secretary MUNTON, Joan Eileen has been resigned. Secretary NEWBERRY, Alan has been resigned. Director BAMBURY, Harold Frank has been resigned. Director BAMBURY, Keith Harold has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BAMBURY, James Lee
Appointed Date: 01 February 2001
Director
NEWBERRY, Allan James
Appointed Date: 24 May 1998
77 years old

Resigned Directors

Secretary
BAMBURY, Harold Frank
Resigned: 17 May 1994
Secretary
MUNTON, Joan Eileen
Resigned: 01 February 2001
Appointed Date: 24 May 1998
Secretary
NEWBERRY, Alan
Resigned: 24 May 1998
Appointed Date: 17 May 1994
Director
BAMBURY, Harold Frank
Resigned: 17 May 1994
113 years old
Director
BAMBURY, Keith Harold
Resigned: 24 May 1998
82 years old

Persons With Significant Control

Mr Allan James Newberry
Notified on: 4 December 2016
77 years old
Nature of control: Has significant influence or control

T.AND N.BAMBURY LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,850
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,850
...
... and 68 more events
26 Mar 1987
Accounts for a small company made up to 31 December 1984
26 Mar 1987
Return made up to 25/11/86; full list of members
26 Mar 1987
Secretary resigned;new secretary appointed;director resigned
29 May 1986
Return made up to 31/12/85; full list of members
07 May 1986
Accounts for a small company made up to 31 December 1983

T.AND N.BAMBURY LIMITED Charges

7 September 2001
Debenture
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1992
Legal charge
Delivered: 20 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a constitutional hall, cross street…
28 November 1979
Mortgage
Delivered: 19 December 1979
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 66 bluntsdane, wigston…

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