T.& B.(ST.ALBANS)LIMITED
EVERSHOLT

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA

Company number 00389538
Status Active
Incorporation Date 30 August 1944
Company Type Private Limited Company
Address 2 WATER END BARNS, WATER END, EVERSHOLT, BEDFORDSHIRE, MK17 9EA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 137,115 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of T.& B.(ST.ALBANS)LIMITED are www.t.co.uk, and www.t.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and three months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T B St Albans Limited is a Private Limited Company. The company registration number is 00389538. T B St Albans Limited has been working since 30 August 1944. The present status of the company is Active. The registered address of T B St Albans Limited is 2 Water End Barns Water End Eversholt Bedfordshire Mk17 9ea. The company`s financial liabilities are £239.56k. It is £6.77k against last year. The cash in hand is £0.32k. It is £-4.92k against last year. And the total assets are £298.08k, which is £25.37k against last year. JELLEY, David Charles is a Secretary of the company. JELLEY, David Charles is a Director of the company. JELLEY, Jane is a Director of the company. Secretary GARDNER, Robert Charles has been resigned. Secretary JELLEY, Norman Alan has been resigned. Director GARDNER, Robert Charles has been resigned. Director HINCHLIFFE, David Edwin has been resigned. Director JELLEY, David Charles has been resigned. Director JELLEY, Diana Cassandra has been resigned. Director JELLEY, Norman Alan has been resigned. Director RILEY, David has been resigned. The company operates in "Construction of domestic buildings".


t.& Key Finiance

LIABILITIES £239.56k
+2%
CASH £0.32k
-94%
TOTAL ASSETS £298.08k
+9%
All Financial Figures

Current Directors

Secretary
JELLEY, David Charles
Appointed Date: 10 January 2008
Director
JELLEY, David Charles
Appointed Date: 01 January 1996
64 years old
Director
JELLEY, Jane
Appointed Date: 10 January 2008
63 years old

Resigned Directors

Secretary
GARDNER, Robert Charles
Resigned: 31 December 1992
Secretary
JELLEY, Norman Alan
Resigned: 10 January 2008
Appointed Date: 01 January 1993
Director
GARDNER, Robert Charles
Resigned: 31 December 1992
70 years old
Director
HINCHLIFFE, David Edwin
Resigned: 21 September 2001
Appointed Date: 01 January 1993
67 years old
Director
JELLEY, David Charles
Resigned: 31 July 1992
64 years old
Director
JELLEY, Diana Cassandra
Resigned: 09 September 1992
93 years old
Director
JELLEY, Norman Alan
Resigned: 10 January 2008
94 years old
Director
RILEY, David
Resigned: 30 September 1992
80 years old

T.& B.(ST.ALBANS)LIMITED Events

22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 137,115
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
21 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 137,115
08 Jul 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 153 more events
29 Oct 1986
Particulars of mortgage/charge
30 Jun 1986
Full accounts made up to 30 September 1985
30 Jun 1986
Return made up to 02/06/86; full list of members
24 May 1986
Secretary resigned;new secretary appointed
31 Dec 1947
Company name changed\certificate issued on 31/12/47

T.& B.(ST.ALBANS)LIMITED Charges

6 February 2013
Legal charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 61-63 and 67 chiswell green lane st albans hearts…
5 October 2012
Legal charge
Delivered: 9 October 2012
Status: Satisfied on 8 February 2013
Persons entitled: Royal Bank of Scotland PLC
Description: 61 63 and 67 chiswell green lane st albans herts t/no hd…
14 August 2007
Legal charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 culver road st albans herts. By way of fixed charge the…
14 May 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 fishpool street st albans herts. By way of fixed charge…
11 April 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rear of 6P cucumans drive chiswell green st albans…
23 March 2007
Legal charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south west side of 147 and 149 westfield road…
1 December 2006
Legal charge
Delivered: 2 December 2006
Status: Satisfied on 19 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 royston road, st albans, herts. By way of fixed charge…
21 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 176 riverside road st albans and land at back of 176…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 24 sheppards close st albans, herts. By…
16 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 high street sandbridge st albans herts. By way of fixed…
12 November 2004
Legal charge
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 cambridge road st albans herts. By way of fixed charge…
5 June 2003
Legal charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 royston road st albans hertfordshire t/n HD411635. By way…
8 July 2002
Legal charge
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 120 green lane st albans hertfordshire t/n HD405622. By way…
23 July 1996
Debenture
Delivered: 25 July 1996
Status: Satisfied on 15 May 2004
Persons entitled: T & B (Contractors) Limited
Description: (Including trade fixtures). Fixed and floating charges over…
4 October 1994
Legal charge
Delivered: 19 October 1994
Status: Satisfied on 1 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and buildings k/a 47…
23 June 1994
Legal charge
Delivered: 28 June 1994
Status: Satisfied on 1 June 1996
Persons entitled: General Surety & Guarantee Company Limited
Description: 14 laburnum road wellington taunton deane somerset t/n st…
15 February 1994
Legal charge
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rear of 32 upper marlborough road st. Albans and…
6 July 1992
Floating charge
Delivered: 9 July 1992
Status: Satisfied on 6 October 1995
Persons entitled: Halifax Building Society
Description: First fixed charge over all the goodwill and uncalled…
2 June 1992
Legal charge
Delivered: 11 June 1992
Status: Satisfied on 1 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 41 heath road st.albans…
3 April 1992
Legal charge
Delivered: 8 April 1992
Status: Satisfied on 1 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All those two f/h pieces of land on the west side of ridge…
3 September 1990
Legal charge
Delivered: 14 September 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: F/H land situate adjoining 49 spencer street st. Albans…
11 May 1990
Legal charge
Delivered: 19 May 1990
Status: Satisfied on 1 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the premises erected thereon k/a 32…
16 March 1990
Legal charge
Delivered: 27 March 1990
Status: Satisfied on 1 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land containers 1.276 acres or thereabouts situate…
17 January 1990
Legal charge
Delivered: 26 January 1990
Status: Satisfied on 1 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land forming part of the mar garden of 56 waverley…
4 September 1989
Legal charge
Delivered: 19 September 1989
Status: Satisfied on 15 August 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the premises erected thereon k/a 49…
23 December 1988
Legal charge
Delivered: 12 January 1989
Status: Satisfied on 6 October 1995
Persons entitled: Halifax Building Society
Description: 11/13 avenue road, st. Albans hertfordshire.
19 July 1988
Debenture
Delivered: 29 July 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1988
Legal charge
Delivered: 21 June 1988
Status: Satisfied on 17 February 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land having & frontage to mission road, diss south…
18 May 1988
Legal charge
Delivered: 25 May 1988
Status: Satisfied on 1 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings on the west side of high road and on…
3 May 1988
Legal charge
Delivered: 11 May 1988
Status: Satisfied on 1 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land situate at the rear of 52 waverley road, st…
1 March 1988
Legal charge
Delivered: 7 March 1988
Status: Satisfied on 1 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises formerly k/a boundary road, methodist…
11 January 1988
Legal charge
Delivered: 18 January 1988
Status: Satisfied on 1 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the north west side of grandfield avenue…
11 January 1988
Legal charge
Delivered: 18 January 1988
Status: Satisfied on 1 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the east of hempstead road, watford…
20 May 1987
Legal charge
Delivered: 1 June 1987
Status: Satisfied on 1 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at breakspear college (formerly langley house)…
27 February 1987
Legal charge
Delivered: 6 March 1987
Status: Satisfied on 1 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece or parcel of f/h land and premises being 3A…
17 January 1987
Legal charge
Delivered: 17 January 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece or parcel of f/h land together with premises…
14 October 1986
Legal charge
Delivered: 29 October 1986
Status: Satisfied on 1 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h land together with premises…
30 September 1985
Legal charge
Delivered: 16 October 1985
Status: Satisfied on 1 June 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: All that piece of f/h land and premises situate to the rear…
22 April 1985
Agreement
Delivered: 10 May 1985
Status: Satisfied on 10 August 1988
Persons entitled: Williams & Glyn's Bank PLC
Description: Development of land jersey farm st. Albans, hertfordshire &…
7 January 1985
Legal charge
Delivered: 18 January 1985
Status: Satisfied on 1 June 1996
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land with premises erected thereon or on part thereof…
25 July 1984
Legal charge
Delivered: 3 August 1984
Status: Satisfied on 1 June 1996
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & premises at the rear of 132 & 134 hempstead rd…
22 February 1984
Legal charge
Delivered: 22 February 1984
Status: Satisfied on 10 August 1988
Persons entitled: Williams & Glyn's Bank PLC
Description: Land at roseberry court hempstead road, watford…
31 August 1983
Legal charge
Delivered: 5 September 1983
Status: Satisfied on 10 August 1988
Persons entitled: Williams & Glyns Bank PLC
Description: F/H building estate situate between mill lane and welwyn…
28 October 1982
Legal charge
Delivered: 28 October 1982
Status: Satisfied
Persons entitled: S. Beevor. M. Beevor
Description: All that piece or parcel of land at welwyn, hertfordshire…
18 October 1982
Charge
Delivered: 18 October 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC.
Description: An agreement dated 4/3/82 relating to the development of…
1 June 1982
Charge
Delivered: 16 June 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC.
Description: All the rights title & interest under the agreement.
26 January 1981
Legal charge
Delivered: 2 February 1981
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H 34 & 36, upper marlborough road, st.albans…
26 January 1981
Legal charge
Delivered: 2 February 1981
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H 32, upper marlborough road, st. Albans.. Together with…
2 July 1980
Assignment by way of charge
Delivered: 19 July 1980
Status: Satisfied on 1 June 1996
Persons entitled: Williams & Glyn's Bank Limited
Description: All the rights and interests of the company under the…
20 September 1977
Debenture
Delivered: 14 October 1977
Status: Satisfied on 10 October 1992
Persons entitled: Williams & Glyn's Bank Limited
Description: Undertaking and all property and assets present and future…
23 May 1974
Legal charge
Delivered: 31 May 1974
Status: Satisfied on 1 June 1996
Persons entitled: Williams & Glyn's Bank LTD.
Description: All that piece of land in the county of hertfordshire with…

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