TBMC (2) LIMITED
SPRINGS BUSINESS PARK THE BUSINESS MORTGAGE COMPANY LIMITED OVAL (2125) LIMITED

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Company number 05964916
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address GREENMEADOW HOUSE, 2 VILLAGE WAY GREENMEADOW, SPRINGS BUSINESS PARK, CARDIFF, CF15 7NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mrs Jane Ann Louise Simpson as a director on 20 April 2016. The most likely internet sites of TBMC (2) LIMITED are www.tbmc2.co.uk, and www.tbmc-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbmc 2 Limited is a Private Limited Company. The company registration number is 05964916. Tbmc 2 Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Tbmc 2 Limited is Greenmeadow House 2 Village Way Greenmeadow Springs Business Park Cardiff Cf15 7ne. . SHARP, Pandora is a Secretary of the company. HERON, John Andrew is a Director of the company. SHELTON, Richard Dominic is a Director of the company. SIMPSON, Jane Ann Louise is a Director of the company. WARREN, Anthony John is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary ROCKETT, Paul has been resigned. Secretary WARREN, Anthony John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director GEMMELL, John Grigor has been resigned. Director ROCKETT, Paul has been resigned. Director YOUNG, Andrew Eric has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 19 June 2014
Director
HERON, John Andrew
Appointed Date: 25 January 2007
66 years old
Director
SHELTON, Richard Dominic
Appointed Date: 27 February 2009
67 years old
Director
SIMPSON, Jane Ann Louise
Appointed Date: 20 April 2016
46 years old
Director
WARREN, Anthony John
Appointed Date: 30 June 2014
55 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 12 July 2011
Appointed Date: 27 February 2009
Secretary
ROCKETT, Paul
Resigned: 27 February 2009
Appointed Date: 25 January 2007
Secretary
WARREN, Anthony John
Resigned: 19 June 2014
Appointed Date: 12 July 2011
Nominee Secretary
OVALSEC LIMITED
Resigned: 25 January 2007
Appointed Date: 12 October 2006
Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 27 February 2009
71 years old
Director
ROCKETT, Paul
Resigned: 13 October 2009
Appointed Date: 28 November 2006
63 years old
Director
YOUNG, Andrew Eric
Resigned: 13 October 2009
Appointed Date: 28 November 2006
70 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 25 January 2007
Appointed Date: 12 October 2006

Persons With Significant Control

The Paragon Group Of Companies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TBMC (2) LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
22 Apr 2016
Appointment of Mrs Jane Ann Louise Simpson as a director on 20 April 2016
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 746,269
02 Jul 2015
Full accounts made up to 30 September 2014
...
... and 53 more events
02 Feb 2007
Particulars of mortgage/charge
02 Feb 2007
Particulars of mortgage/charge
11 Dec 2006
New director appointed
11 Dec 2006
New director appointed
12 Oct 2006
Incorporation

TBMC (2) LIMITED Charges

25 January 2007
Debenture
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Paragon Group of Companies PLC (The "Loan Note Trustees")
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
Debenture
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Paragon Group of Companies PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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