T.E.B. (BUILDERS) LIMITED
ROMFORD

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Company number 01116067
Status Active
Incorporation Date 30 May 1973
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 30 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of T.E.B. (BUILDERS) LIMITED are www.tebbuilders.co.uk, and www.t-e-b-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. T E B Builders Limited is a Private Limited Company. The company registration number is 01116067. T E B Builders Limited has been working since 30 May 1973. The present status of the company is Active. The registered address of T E B Builders Limited is Abacus House 68a North Street Romford Essex Rm1 1da. . FURNESS, Amy Lilian is a Secretary of the company. FURNESS, Amy Lilian is a Director of the company. FURNESS, Jamie Spencer is a Director of the company. Secretary BARCLAY, June has been resigned. Secretary BUTLER, Kenneth George has been resigned. Secretary BUTLER, Rachel has been resigned. Secretary FURNESS, Jamie Spencer has been resigned. Secretary FURNESS, Judith Ann has been resigned. Director BUTLER, Kenneth George has been resigned. Director BUTLER, Valerie Ann has been resigned. Director FURNESS, James William has been resigned. Director SHEEKEY, Amy Lilian has been resigned. Director SOLOMON, Darren Paul has been resigned. Director WHITE, Ernest George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FURNESS, Amy Lilian
Appointed Date: 01 October 2004
Director
FURNESS, Amy Lilian
Appointed Date: 01 October 2011
49 years old
Director
FURNESS, Jamie Spencer
Appointed Date: 16 May 2000
53 years old

Resigned Directors

Secretary
BARCLAY, June
Resigned: 01 October 2004
Appointed Date: 16 November 2001
Secretary
BUTLER, Kenneth George
Resigned: 18 January 1995
Secretary
BUTLER, Rachel
Resigned: 04 November 1998
Appointed Date: 18 January 1995
Secretary
FURNESS, Jamie Spencer
Resigned: 15 November 2001
Appointed Date: 16 May 2000
Secretary
FURNESS, Judith Ann
Resigned: 16 May 2000
Appointed Date: 04 November 1998
Director
BUTLER, Kenneth George
Resigned: 09 November 1998
89 years old
Director
BUTLER, Valerie Ann
Resigned: 04 November 1998
89 years old
Director
FURNESS, James William
Resigned: 01 January 2016
Appointed Date: 01 March 2014
75 years old
Director
SHEEKEY, Amy Lilian
Resigned: 05 May 1999
Appointed Date: 04 November 1998
49 years old
Director
SOLOMON, Darren Paul
Resigned: 16 November 2001
Appointed Date: 05 May 1999
58 years old
Director
WHITE, Ernest George
Resigned: 18 January 1995
109 years old

Persons With Significant Control

Mrs Amy Lilian Furness
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Spencer Furness
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.E.B. (BUILDERS) LIMITED Events

10 Jan 2017
Confirmation statement made on 30 December 2016 with updates
20 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 30 December 2015
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Termination of appointment of James William Furness as a director on 1 January 2016
19 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 900
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016
...
... and 97 more events
31 Oct 1987
Full accounts made up to 31 December 1986
13 Apr 1987
Return made up to 31/12/86; full list of members
24 Sep 1986
Full accounts made up to 31 December 1985
08 May 1986
Return made up to 31/12/85; full list of members
30 May 1973
Incorporation

T.E.B. (BUILDERS) LIMITED Charges

27 February 2013
All assets debenture
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2011
Mortgage deed
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 suttons lane, hornchurch t/no EGL27013…
29 July 2005
Debenture
Delivered: 4 August 2005
Status: Satisfied on 7 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2002
All assets debenture
Delivered: 24 December 2002
Status: Satisfied on 7 May 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 February 1985
Legal charge
Delivered: 4 March 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 19 college lane, london borough of camden - title no…
13 July 1984
Legal charge
Delivered: 31 July 1984
Status: Satisfied on 28 February 2013
Persons entitled: Barclays Bank PLC
Description: F/Hold 3 moray mews, finsbury park, london borough of…
13 July 1984
Legal charge
Delivered: 31 July 1984
Status: Satisfied on 28 February 2013
Persons entitled: Barclays Bank PLC
Description: F/Hold 2A moray mews, finsbury park, london borough of…

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