T B L CONCRETE LIMITED
NORWICH TODAYBRAVE LIMITED

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 02680103
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address INGRAM HOUSE, MERIDIAN WAY, NORWICH, NR7 0TA
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 49 . The most likely internet sites of T B L CONCRETE LIMITED are www.tblconcrete.co.uk, and www.t-b-l-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. T B L Concrete Limited is a Private Limited Company. The company registration number is 02680103. T B L Concrete Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of T B L Concrete Limited is Ingram House Meridian Way Norwich Nr7 0ta. . BARKER, Stacey is a Director of the company. RUMP, Lee Maria is a Director of the company. Secretary BARKER, Jean Maureen has been resigned. Secretary WILSON, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Anthony John has been resigned. Director BARKER, Jean Maureen has been resigned. Director WILSON, Terence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Director
BARKER, Stacey
Appointed Date: 01 April 2009
46 years old
Director
RUMP, Lee Maria
Appointed Date: 01 April 2009
50 years old

Resigned Directors

Secretary
BARKER, Jean Maureen
Resigned: 02 August 2013
Appointed Date: 29 October 1999
Secretary
WILSON, Jane
Resigned: 29 October 1999
Appointed Date: 04 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1992
Appointed Date: 23 January 1992
Director
BARKER, Anthony John
Resigned: 02 August 2013
Appointed Date: 01 July 1995
72 years old
Director
BARKER, Jean Maureen
Resigned: 02 August 2013
Appointed Date: 29 October 1999
69 years old
Director
WILSON, Terence
Resigned: 29 October 1999
Appointed Date: 04 February 1992
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1992
Appointed Date: 23 January 1992

Persons With Significant Control

Tbl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T B L CONCRETE LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 49
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 49
...
... and 76 more events
23 Sep 1992
Accounting reference date notified as 31/03
21 Feb 1992
Registered office changed on 21/02/92 from: 2 baches st london N1 6UB
21 Feb 1992
Director resigned;new director appointed
21 Feb 1992
Secretary resigned;new secretary appointed
23 Jan 1992
Incorporation

T B L CONCRETE LIMITED Charges

17 July 2006
Debenture
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2005
Guarantee & debenture
Delivered: 27 January 2005
Status: Satisfied on 24 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2003
Legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as the george hotel swaffham road…
22 September 2003
Guarantee & debenture
Delivered: 4 October 2003
Status: Satisfied on 24 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H shipdham airfield norfolk.
23 February 2001
Guarantee and debenture
Delivered: 5 March 2001
Status: Satisfied on 24 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Debenture
Delivered: 18 October 1999
Status: Satisfied on 24 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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