TBA DONCASTER LIMITED
DONCASTER DBIS (SOFTWARE AND AUTOMATION) LIMITED D.B. CONTROLS LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5FB
Company number 01422156
Status Active
Incorporation Date 22 May 1979
Company Type Private Limited Company
Address 4 RAILWAY COURT, TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5FB
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 ; Full accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of TBA DONCASTER LIMITED are www.tbadoncaster.co.uk, and www.tba-doncaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Tba Doncaster Limited is a Private Limited Company. The company registration number is 01422156. Tba Doncaster Limited has been working since 22 May 1979. The present status of the company is Active. The registered address of Tba Doncaster Limited is 4 Railway Court Ten Pound Walk Doncaster South Yorkshire Dn4 5fb. . ALLMENDINGER, Graham is a Director of the company. STOKOE, John is a Director of the company. TRUEMAN, David is a Director of the company. Secretary BROWN, David has been resigned. Secretary BROWN, Gillian Elizabeth has been resigned. Director BROWN, David has been resigned. Director NICHOLSON, Michael Bernard has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
ALLMENDINGER, Graham
Appointed Date: 03 September 2001
55 years old
Director
STOKOE, John
Appointed Date: 03 September 2001
55 years old
Director
TRUEMAN, David
Appointed Date: 03 September 2001
61 years old

Resigned Directors

Secretary
BROWN, David
Resigned: 04 September 2001
Secretary
BROWN, Gillian Elizabeth
Resigned: 26 January 2011
Appointed Date: 04 September 2001
Director
BROWN, David
Resigned: 26 January 2011
76 years old
Director
NICHOLSON, Michael Bernard
Resigned: 03 September 2001
83 years old

Persons With Significant Control

Terex Corp
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TBA DONCASTER LIMITED Events

05 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-24
07 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
21 Jun 2016
Director's details changed for John Stokoe on 21 June 2016
22 Feb 2016
Director's details changed for John Stokoe on 22 February 2016
...
... and 87 more events
08 Aug 1986
Accounts for a small company made up to 30 September 1985
22 Aug 1985
Particulars of mortgage/charge
28 Jun 1983
Particulars of mortgage/charge
18 Sep 1979
Company name changed\certificate issued on 18/09/79
22 May 1979
Incorporation

TBA DONCASTER LIMITED Charges

2 January 2013
Charge of deposit
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
19 August 1985
Mortgage debenture
Delivered: 22 August 1985
Status: Satisfied on 29 January 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…
23 June 1983
Legal mortgage
Delivered: 28 June 1983
Status: Satisfied on 29 January 2011
Persons entitled: National Westminster Bank PLC
Description: 81 pontefract road, hoyle mill barnsley, south yorkshire…

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