Company number 03571039
Status Active
Incorporation Date 27 May 1998
Company Type Private Limited Company
Address 54 COMMERCIAL STREET, MAESTEG, MID GLAMORGAN, CF34 9HJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 300
; Total exemption small company accounts made up to 30 September 2015; Company name changed old parish bakery LIMITED\certificate issued on 11/01/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-08
. The most likely internet sites of TBM DEVELOPMENTS LIMITED are www.tbmdevelopments.co.uk, and www.tbm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Sarn Rail Station is 5.5 miles; to Pyle Rail Station is 5.9 miles; to Wildmill Rail Station is 6.8 miles; to Ynyswen Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbm Developments Limited is a Private Limited Company.
The company registration number is 03571039. Tbm Developments Limited has been working since 27 May 1998.
The present status of the company is Active. The registered address of Tbm Developments Limited is 54 Commercial Street Maesteg Mid Glamorgan Cf34 9hj. . EVANS, Lynne Jayne is a Secretary of the company. DAVIES, Dean is a Director of the company. EVANS, Lynne Jayne is a Director of the company. Secretary DAVIES, Dean has been resigned. Secretary DAVIES, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Dean has been resigned. Director DAVIES, Louise Margaret has been resigned. Director DAVIES, Richard has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
DAVIES, Dean
Resigned: 01 November 2001
Appointed Date: 27 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 1998
Appointed Date: 27 May 1998
Director
DAVIES, Dean
Resigned: 01 November 2001
Appointed Date: 27 May 1998
54 years old
Director
DAVIES, Richard
Resigned: 27 May 1998
Appointed Date: 27 May 1998
60 years old
TBM DEVELOPMENTS LIMITED Events
27 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Company name changed old parish bakery LIMITED\certificate issued on 11/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-08
17 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
06 Mar 2015
Registered office address changed from Old Parish Bakery Llynfi Lane Maesteg Mid Glamorgan CF34 9DE to 54 Commercial Street Maesteg Mid Glamorgan CF34 9HJ on 6 March 2015
...
... and 52 more events
02 Sep 1998
New secretary appointed;new director appointed
02 Sep 1998
Ad 27/05/98--------- £ si 298@1=298 £ ic 2/300
16 Jul 1998
Accounting reference date shortened from 31/05/99 to 31/03/99
31 May 1998
Secretary resigned
27 May 1998
Incorporation
16 May 2007
Legal charge
Delivered: 17 May 2007
Status: Satisfied
on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: 31 talbot street,maesteg CF34 9BT; wa 221271. by way of…
17 July 2000
Legal mortgage
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 54 commercial street maesteg…
15 September 1998
Mortgage debenture
Delivered: 21 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…