TBMC GROUP LIMITED
GREENMEADOW SPRINGS BUSINESS THE BUSINESS MORTGAGE COMPANY LIMITED

Hellopages » Cardiff » Cardiff » CF15 7NE

Company number 04226663
Status Active
Incorporation Date 1 June 2001
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 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Appointment of Mrs Jane Ann Louise Simpson as a director on 20 April 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of TBMC GROUP LIMITED are www.tbmcgroup.co.uk, and www.tbmc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six 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 Group Limited is a Private Limited Company. The company registration number is 04226663. Tbmc Group Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Tbmc Group 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. Secretary WHEADON, Ian Malcolm has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director GEMMELL, John Grigor has been resigned. Director ROCKETT, Paul has been resigned. Director WAKELY, William John has been resigned. Director WHEADON, Ian Malcolm has been resigned. Director YOUNG, Andrew Eric has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


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: 13 October 2009
67 years old
Director
SIMPSON, Jane Ann Louise
Appointed Date: 20 April 2016
46 years old
Director
WARREN, Anthony John
Appointed Date: 30 May 2014
55 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 12 July 2011
Appointed Date: 13 October 2009
Secretary
ROCKETT, Paul
Resigned: 13 October 2009
Appointed Date: 25 January 2007
Secretary
WARREN, Anthony John
Resigned: 19 June 2014
Appointed Date: 12 July 2011
Secretary
WHEADON, Ian Malcolm
Resigned: 25 January 2007
Appointed Date: 01 June 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001
Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 13 October 2009
71 years old
Director
ROCKETT, Paul
Resigned: 13 October 2009
Appointed Date: 18 November 2002
63 years old
Director
WAKELY, William John
Resigned: 25 January 2007
Appointed Date: 01 June 2001
65 years old
Director
WHEADON, Ian Malcolm
Resigned: 25 January 2007
Appointed Date: 01 June 2001
67 years old
Director
YOUNG, Andrew Eric
Resigned: 13 October 2009
Appointed Date: 01 June 2005
70 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001

TBMC GROUP LIMITED Events

28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
22 Apr 2016
Appointment of Mrs Jane Ann Louise Simpson as a director on 20 April 2016
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
02 Jul 2015
Accounts for a dormant company made up to 30 September 2014
23 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
...
... and 74 more events
12 Jun 2001
New director appointed
12 Jun 2001
Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100
12 Jun 2001
Director resigned
12 Jun 2001
Registered office changed on 12/06/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
01 Jun 2001
Incorporation

TBMC GROUP LIMITED Charges

25 January 2007
Debenture
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Paragon Group of Companies PLC (The "Loan Note Trustee")
Description: L/H unit 2 greenmeadow springs business. Fixed and floating…
25 January 2007
Debenture
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: The Paragon Group of Companies PLC (The "Security Trustee")
Description: L/H unit 2 green meadow springs business. Fixed and…

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