T L B PROPERTIES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN1 2DJ

Company number 03866988
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 3 CAVENDISH COURT, SOUTH PARADE, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN1 2DJ
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 sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 1 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ to 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 15 April 2016. The most likely internet sites of T L B PROPERTIES LIMITED are www.tlbproperties.co.uk, and www.t-l-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. T L B Properties Limited is a Private Limited Company. The company registration number is 03866988. T L B Properties Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of T L B Properties Limited is 3 Cavendish Court South Parade Doncaster South Yorkshire England Dn1 2dj. . SHAH, Maureen is a Secretary of the company. SHAH, Maureen is a Director of the company. SHAH, Nadeem is a Director of the company. SHAH, Tariq Navid is a Director of the company. Nominee Secretary CETC (NOMINEES) LIMITED has been resigned. Nominee Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAH, Maureen
Appointed Date: 22 October 1999
Director
SHAH, Maureen
Appointed Date: 22 October 1999
66 years old
Director
SHAH, Nadeem
Appointed Date: 22 October 1999
69 years old
Director
SHAH, Tariq Navid
Appointed Date: 21 April 2005
42 years old

Resigned Directors

Nominee Secretary
CETC (NOMINEES) LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

Persons With Significant Control

Mr Nadeem Haider Shah
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maureen Shah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tariq Navid Shah
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

T L B PROPERTIES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 Apr 2016
Registered office address changed from 1 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ to 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 15 April 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
...
... and 56 more events
15 Apr 2000
New director appointed
15 Apr 2000
New secretary appointed;new director appointed
06 Jan 2000
Particulars of mortgage/charge
18 Nov 1999
Particulars of mortgage/charge
22 Oct 1999
Incorporation

T L B PROPERTIES LIMITED Charges

25 May 2010
Mortgage debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
16 June 2008
Legal mortgage
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Cavendish court south parade doncaster south yorkshire and…
29 January 2008
Legal mortgage
Delivered: 15 February 2008
Status: Satisfied on 8 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 29-31 thorne road doncaster south yorkshire t/no…
21 March 2006
Security interest agreement
Delivered: 8 April 2006
Status: Satisfied on 12 April 2011
Persons entitled: Hsbc Bank PLC
Description: The company assigns, transfers and otherwise makes over to…
8 October 2004
Legal mortgage
Delivered: 27 October 2004
Status: Satisfied on 8 April 2011
Persons entitled: Hsbc Bank PLC
Description: 21.06 acres of f/h land at wheatley hall road doncaster…
8 July 2003
Legal mortgage
Delivered: 11 July 2003
Status: Satisfied on 8 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H binghams yard wheatley hall road doncaster south…
9 July 2002
Legal mortgage
Delivered: 11 July 2002
Status: Satisfied on 2 July 2004
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north side of west end lane…
14 September 2000
Legal mortgage
Delivered: 19 September 2000
Status: Satisfied on 8 April 2011
Persons entitled: Hsbc Bank PLC
Description: The old coach house regent mews doncaster and 21/22 town…
22 December 1999
Legal mortgage
Delivered: 6 January 2000
Status: Satisfied on 8 April 2011
Persons entitled: Hsbc Bank PLC
Description: Property k/a the lodge south parade bennetthorpe doncaster…
15 November 1999
Debenture
Delivered: 18 November 1999
Status: Satisfied on 9 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

T L B (HINCKLEY) LTD T L B INTERNATIONAL LIMITED T L BALDWIN & SON LIMITED T L BOWDEN LIMITED T L BROOKS LIMITED T L BROSCOMBE CONSULTING LIMITED T L BUDGEN LIMITED