T.B.F. COMMUNICATIONS
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1DX

Company number 00021746
Status Active
Incorporation Date 2 November 1885
Company Type Private Unlimited Company
Address HOWES PERCIVAL LLP, 3 THE OSIERS BUSINESS CENTRE, LEICESTER, LE19 1DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Hp Directors Limited on 7 October 2016; Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016. The most likely internet sites of T.B.F. COMMUNICATIONS are www.tbf.co.uk, and www.t-b-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty years and one months. The distance to to Leicester Rail Station is 3.2 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 9.5 miles; to Barrow upon Soar Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T B F Communications is a Private Unlimited Company. The company registration number is 00021746. T B F Communications has been working since 02 November 1885. The present status of the company is Active. The registered address of T B F Communications is Howes Percival Llp 3 The Osiers Business Centre Leicester Le19 1dx. . HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORMAN HARDY, Nicholas John is a Director of the company. HP DIRECTORS LIMITED is a Director of the company. Secretary BAILEY, Barrie Carr has been resigned. Secretary COLLINS, Paul Simon has been resigned. Secretary GLASS, Roland Edmondson has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director ALDRIDGE, John Philip has been resigned. Director ANDERSON DIXON, Stephen has been resigned. Director BAILEY, Barrie Carr has been resigned. Director BENNETT, Peter William has been resigned. Director CROW, David Graham has been resigned. Director DAVIDSON, Alexander Lindsay has been resigned. Director FORMAN HARDY, Nicholas John has been resigned. Director KITCHEN, Timothy John has been resigned. Director OSKWARAK, Charles has been resigned. Director PARK, Ian Grahame has been resigned. Director PELOSI, Michael Paul has been resigned. Director SIMMONDS, Leonard Christopher has been resigned. Director WAGHORNE, David has been resigned. Director WILLIAMS, Barrie Charles has been resigned. Director WRIGHT, Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 23 March 2001

Director
FORMAN HARDY, Nicholas John
Appointed Date: 23 March 2001
77 years old

Director
HP DIRECTORS LIMITED
Appointed Date: 16 October 2001

Resigned Directors

Secretary
BAILEY, Barrie Carr
Resigned: 17 May 1994

Secretary
COLLINS, Paul Simon
Resigned: 28 March 2001
Appointed Date: 14 October 1996

Secretary
GLASS, Roland Edmondson
Resigned: 11 October 1996
Appointed Date: 03 January 1995

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 03 January 1995
Appointed Date: 19 May 1994

Director
ALDRIDGE, John Philip
Resigned: 10 January 1997
Appointed Date: 23 January 1995
87 years old

Director
ANDERSON DIXON, Stephen
Resigned: 28 March 2001
Appointed Date: 23 January 1995
67 years old

Director
BAILEY, Barrie Carr
Resigned: 16 May 1994
88 years old

Director
BENNETT, Peter William
Resigned: 03 January 1995
Appointed Date: 16 May 1994
80 years old

Director
CROW, David Graham
Resigned: 16 May 1994
71 years old

Director
DAVIDSON, Alexander Lindsay
Resigned: 28 March 2001
Appointed Date: 03 January 1995
79 years old

Director
FORMAN HARDY, Nicholas John
Resigned: 03 January 1995
77 years old

Director
KITCHEN, Timothy John
Resigned: 28 March 2001
Appointed Date: 23 January 1995
69 years old

Director
OSKWARAK, Charles
Resigned: 16 May 1994
69 years old

Director
PARK, Ian Grahame
Resigned: 15 May 1995
Appointed Date: 03 January 1995
90 years old

Director
PELOSI, Michael Paul
Resigned: 28 March 2001
Appointed Date: 03 January 1995
72 years old

Director
SIMMONDS, Leonard Christopher
Resigned: 16 May 1994
78 years old

Director
WAGHORNE, David
Resigned: 16 May 1994
72 years old

Director
WILLIAMS, Barrie Charles
Resigned: 16 May 1994
81 years old

Director
WRIGHT, Charles
Resigned: 31 December 1992
98 years old

Persons With Significant Control

Forman Hardy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.B.F. COMMUNICATIONS Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
17 Oct 2016
Director's details changed for Hp Directors Limited on 7 October 2016
14 Oct 2016
Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016
17 Jun 2016
Full accounts made up to 29 September 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 29,800

...
... and 137 more events
09 Jun 1988
New director appointed

28 Oct 1987
Full accounts made up to 31 December 1986

28 Oct 1987
Return made up to 09/10/87; no change of members

31 Oct 1986
Full accounts made up to 31 December 1985

31 Oct 1986
Return made up to 30/10/86; full list of members