TBM PORTFOLIO LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP
Company number 06181074
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Register inspection address has been changed from 142 Copthorne Road Felbridge East Grinstead West Sussex RH19 2PD England to The Apex Sheriffs Orchard Coventry CV1 3PP; Satisfaction of charge 40 in full. The most likely internet sites of TBM PORTFOLIO LIMITED are www.tbmportfolio.co.uk, and www.tbm-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Tbm Portfolio Limited is a Private Limited Company. The company registration number is 06181074. Tbm Portfolio Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Tbm Portfolio Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . HURST, Barry John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary SECRETARIAL APPOINTMENTS LTD has been resigned. Director DIAZ, Deborah has been resigned. Director SPENCER, Anthony Claude has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HURST, Barry John
Appointed Date: 23 March 2007
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 December 2008
Appointed Date: 23 March 2007
Secretary
SECRETARIAL APPOINTMENTS LTD
Resigned: 28 January 2016
Appointed Date: 08 April 2010
Director
DIAZ, Deborah
Resigned: 23 February 2016
Appointed Date: 01 May 2013
60 years old
Director
SPENCER, Anthony Claude
Resigned: 08 April 2013
Appointed Date: 27 January 2011
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 March 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Mr Barry John Hurst
Notified on: 23 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

TBM PORTFOLIO LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Mar 2017
Register inspection address has been changed from 142 Copthorne Road Felbridge East Grinstead West Sussex RH19 2PD England to The Apex Sheriffs Orchard Coventry CV1 3PP
09 Feb 2017
Satisfaction of charge 40 in full
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Satisfaction of charge 30 in full
...
... and 202 more events
12 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2007
Resolutions
  • RES13 ‐ Remuneration of dir/aud 28/03/07
12 Apr 2007
Accounting reference date extended from 31/03/08 to 30/04/08
23 Mar 2007
Incorporation

TBM PORTFOLIO LIMITED Charges

11 January 2011
Amendment deed
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Mortgage Express
Description: By way of fixed charges all fixtures fittings and machinery…
24 April 2009
Mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 sark close broadfield crawley fixed charge all fixtures…
27 February 2008
Deed of charge
Delivered: 5 March 2008
Status: Satisfied on 25 February 2015
Persons entitled: Capital Home Loans Limited
Description: 60 beckett lane langley green crawley west sussex.
30 August 2007
Debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Berjay Limited
Description: All land now owned by the company including a fixed charge…
24 August 2007
Mortgage
Delivered: 29 August 2007
Status: Satisfied on 9 February 2017
Persons entitled: Mortgage Express
Description: Flat a 27 horsham road crawley fixed charge all fixtures…
24 August 2007
Mortgage
Delivered: 29 August 2007
Status: Satisfied on 11 October 2016
Persons entitled: Mortgage Express
Description: 5 richborough court crawley fixed charge all fixtures…
23 August 2007
Mortgage
Delivered: 25 August 2007
Status: Satisfied on 24 June 2016
Persons entitled: Mortgage Express
Description: Flat 24 helicon house oak road crawley fixed charge all…
22 August 2007
Mortgage
Delivered: 25 August 2007
Status: Satisfied on 5 October 2016
Persons entitled: Mortgage Express
Description: 12 hedgside crawley fixed charge all fixtures fittings…
22 August 2007
Mortgage
Delivered: 25 August 2007
Status: Satisfied on 15 August 2015
Persons entitled: Mortgage Express
Description: 4 bowman court crawley fixed charge all fixtures fittings…
22 August 2007
Mortgage
Delivered: 25 August 2007
Status: Satisfied on 29 April 2016
Persons entitled: Mortgage Express
Description: 16 greenways walk crawley fixed charge all fixtures…
22 August 2007
Mortgage
Delivered: 25 August 2007
Status: Satisfied on 7 June 2016
Persons entitled: Mortgage Express
Description: 4 muirfield close ifield crawley fixed charge all fixtures…
22 August 2007
Mortgage
Delivered: 25 August 2007
Status: Satisfied on 17 March 2016
Persons entitled: Mortgage Express
Description: 53 glenview close crawley fixed charge all fixtures…
17 August 2007
Mortgage
Delivered: 18 August 2007
Status: Satisfied on 20 July 2016
Persons entitled: Mortgage Express
Description: 6 richborough court crawley fixed charge all fixtures…
16 August 2007
Mortgage
Delivered: 18 August 2007
Status: Satisfied on 30 June 2016
Persons entitled: Mortgage Express
Description: 2 richborough court crawley fixed charge all fixtures…
16 August 2007
Mortgage
Delivered: 18 August 2007
Status: Satisfied on 30 July 2016
Persons entitled: Mortgage Express
Description: Flat 9 osbourne court broadfield barton crawley fixed…
15 August 2007
Mortgage
Delivered: 18 August 2007
Status: Satisfied on 8 January 2016
Persons entitled: Mortgage Express
Description: 59GLENVIEW close crawley fixed charge all fixtures fittings…
15 August 2007
Mortgage
Delivered: 18 August 2007
Status: Satisfied on 26 March 2016
Persons entitled: Mortgage Express
Description: 3 richborough court crawley w sussex fixed charge all…
15 August 2007
Mortgage
Delivered: 18 August 2007
Status: Satisfied on 30 November 2016
Persons entitled: Mortgage Express
Description: 7 richborough court crawley east sussex fixed charge all…
15 August 2007
Mortgage
Delivered: 18 August 2007
Status: Satisfied on 23 March 2016
Persons entitled: Mortgage Express
Description: 4 sark close crawley fixed charge all fixtures fittings…
15 August 2007
Mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 8 richborough court crawley fixed charge all fixtures…
15 August 2007
Mortgage
Delivered: 18 August 2007
Status: Satisfied on 26 March 2016
Persons entitled: Mortgage Express
Description: 5 prestwick close ifield crawley fixed charge all fixtures…
15 August 2007
Mortgage
Delivered: 18 August 2007
Status: Satisfied on 20 July 2016
Persons entitled: Mortgage Express
Description: 29 glenview close crawley fixed charge all fixtures…
3 August 2007
Mortgage
Delivered: 9 August 2007
Status: Satisfied on 21 September 2016
Persons entitled: Mortgage Express
Description: 4 raworth close maidenbower crawley fixed charge all…
3 August 2007
Mortgage
Delivered: 9 August 2007
Status: Satisfied on 28 May 2016
Persons entitled: Mortgage Express
Description: 3 silver birch house creaseys drive broadfield crawley…
16 July 2007
Mortgage
Delivered: 18 July 2007
Status: Satisfied on 23 March 2016
Persons entitled: Mortgage Express
Description: 54 holtye walk furnace green crawley fixed charge all…
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 richborough court west green crawley west sussex.
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 richborough court church street west green crawley west…
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 6 marlow court london road crawley west sussex.
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Satisfied on 3 February 2015
Persons entitled: Capital Home Loans Limited
Description: 24 st georges court west green crawley west sussex.
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Satisfied on 1 November 2014
Persons entitled: Capital Home Loans Limited
Description: 25 st georges court west green crawley west sussex.
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Satisfied on 27 July 2016
Persons entitled: Capital Home Loans Limited
Description: 26 birkdale drive ifield crawley west sussex.
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 regents place black swan close pease pottage crawley…
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Satisfied on 23 September 2014
Persons entitled: Capital Home Loans Limited
Description: 49 capsey road ifield crawley west sussex.
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Satisfied on 31 January 2015
Persons entitled: Capital Home Loans Limited
Description: 47 capsey road mill view estate ifield crawley west sussex.
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Satisfied on 21 July 2015
Persons entitled: Capital Home Loans Limited
Description: 33 helicon house oak road southgate crawley west sussex.
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Satisfied on 26 March 2014
Persons entitled: Capital Home Loans Limited
Description: 17 lancelot close ifield crawley west sussex.
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 48 longbridge road horley surrey.
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Satisfied on 8 June 2016
Persons entitled: Capital Home Loans Limited
Description: 30 birkdale drive ifield crawley west sussex.
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Satisfied on 6 February 2015
Persons entitled: Capital Home Loans Limited
Description: 13 madehurst court bewbush crawley west sussex.
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 shire place the ridings pound hill crawley west sussex.
13 July 2007
Mortgage
Delivered: 2 August 2007
Status: Satisfied on 26 September 2014
Persons entitled: Capital Home Loans Limited
Description: 48 st georges court west green crawley west sussex.
13 July 2007
Mortgage
Delivered: 18 July 2007
Status: Satisfied on 5 October 2016
Persons entitled: Mortgage Express
Description: 1 hyperion court crawley fixed charge all fixtures fittings…
13 July 2007
Mortgage
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 12 sark close broadfield crawley fixed charge all fixtures…
13 July 2007
Mortgage
Delivered: 18 July 2007
Status: Satisfied on 28 May 2016
Persons entitled: Mortgage Express
Description: 10 hyperion court bewbush crawley fixed charge all fixtures…
13 July 2007
Mortgage
Delivered: 18 July 2007
Status: Satisfied on 15 February 2014
Persons entitled: Mortgage Express
Description: 9 walton heath pound hill crawley fixed charge all fixtures…

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