Company number 01890795
Status Active
Incorporation Date 28 February 1985
Company Type Private Limited Company
Address 91 LEGRAMS LANE, BRADFORD, BD7 2AA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1,200
. The most likely internet sites of T.B. (HALIFAX) LIMITED are www.tbhalifax.co.uk, and www.t-b-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. T B Halifax Limited is a Private Limited Company.
The company registration number is 01890795. T B Halifax Limited has been working since 28 February 1985.
The present status of the company is Active. The registered address of T B Halifax Limited is 91 Legrams Lane Bradford Bd7 2aa. . PATEL, Indilaben is a Secretary of the company. PATEL, Indilaben is a Director of the company. PATEL, Sital is a Director of the company. PATEL, Thakorlal Bhagubhai is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
t.b. (halifax) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Indilaben Patel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sital Patel
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Thakorlal Bhagubhai Patel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T.B. (HALIFAX) LIMITED Events
13 Feb 2017
Confirmation statement made on 25 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 28 February 2016
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 May 2015
Statement of capital following an allotment of shares on 2 April 2015
...
... and 68 more events
03 Aug 1987
Accounts made up to 28 February 1987
03 Aug 1987
Return made up to 06/07/87; full list of members
12 Feb 1987
Accounts for a small company made up to 28 February 1986
12 Feb 1987
Return made up to 27/05/86; full list of members
28 Feb 1985
Certificate of incorporation
5 January 2009
Legal charge
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 90 gelderd road leeds t/n…
21 May 1996
Deed of charge over credit balances
Delivered: 5 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
22 November 1990
Legal charge
Delivered: 12 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Empress works, legramo lane, bradford, west yorkshire t/n…
20 March 1986
Debenture
Delivered: 27 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…