T B L (INVESTMENTS) LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL8 3LJ

Company number 05028679
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 70 MARKET STREET, TOTTINGTON, BURY, BL8 3LJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4 . The most likely internet sites of T B L (INVESTMENTS) LIMITED are www.tblinvestments.co.uk, and www.t-b-l-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. T B L Investments Limited is a Private Limited Company. The company registration number is 05028679. T B L Investments Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of T B L Investments Limited is 70 Market Street Tottington Bury Bl8 3lj. . COLLINS, Elisabeth is a Secretary of the company. COLLINS, Elisabeth is a Director of the company. EASTHAM, Helen is a Director of the company. EASTHAM, Patrick Liam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EASTHAM, Brendan Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COLLINS, Elisabeth
Appointed Date: 10 February 2004
Director
COLLINS, Elisabeth
Appointed Date: 10 February 2004
61 years old
Director
EASTHAM, Helen
Appointed Date: 10 February 2004
51 years old
Director
EASTHAM, Patrick Liam
Appointed Date: 10 February 2004
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004
Director
EASTHAM, Brendan Martin
Resigned: 09 January 2008
Appointed Date: 10 February 2004
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mrs Helen Eastham
Notified on: 27 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T B L (INVESTMENTS) LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
30 Apr 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4
...
... and 35 more events
02 Mar 2004
New director appointed
02 Mar 2004
New director appointed
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
28 Jan 2004
Incorporation

T B L (INVESTMENTS) LIMITED Charges

19 October 2005
Legal mortgage
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The queens head 64 king street hoyland barnsley south…
8 February 2005
Debenture
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
5 April 2004
Legal mortgage (own account)
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 27 alexandra street preston. Assigns the goodwill of all…

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