TF LB REALISATIONS LIMITED
BRENTFORD TOPNOTCH FITNESS (LONDON BRIDGE) LIMITED HALLCO 945 LIMITED

Hellopages » Greater London » Hounslow » TW8 9DZ

Company number 04903593
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 1 WINDSOR CLOSE, WEAST CROSS CENTRE, BRENTFORD, MIDDLESEX, TW8 9DZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-15 ; Previous accounting period shortened from 29 April 2016 to 28 April 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of TF LB REALISATIONS LIMITED are www.tflbrealisations.co.uk, and www.tf-lb-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Tf Lb Realisations Limited is a Private Limited Company. The company registration number is 04903593. Tf Lb Realisations Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Tf Lb Realisations Limited is 1 Windsor Close Weast Cross Centre Brentford Middlesex Tw8 9dz. . BRADLEY, Stephen William is a Director of the company. Secretary BAILEY, Fiona Grosvenor has been resigned. Secretary CHAUHAN, Sarbjit Singh has been resigned. Secretary CRISP, David Adrian has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Director HARRIS, Matthew Crofter has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRADLEY, Stephen William
Appointed Date: 15 July 2010
59 years old

Resigned Directors

Secretary
BAILEY, Fiona Grosvenor
Resigned: 01 September 2014
Appointed Date: 01 November 2005
Secretary
CHAUHAN, Sarbjit Singh
Resigned: 17 March 2004
Appointed Date: 30 October 2003
Secretary
CRISP, David Adrian
Resigned: 01 November 2005
Appointed Date: 01 September 2005
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 18 September 2003
Secretary
HL SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 18 March 2004
Director
HARRIS, Matthew Crofter
Resigned: 15 July 2010
Appointed Date: 24 October 2003
58 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Topnotch Health Club Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TF LB REALISATIONS LIMITED Events

20 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-15
19 Jan 2017
Previous accounting period shortened from 29 April 2016 to 28 April 2016
06 Dec 2016
Confirmation statement made on 18 September 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 29 April 2015
13 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
...
... and 53 more events
06 Nov 2003
Secretary resigned
03 Nov 2003
Registered office changed on 03/11/03 from: stjames's court, brown street, manchester, greater manchester M2 2JF
03 Nov 2003
Director resigned
03 Nov 2003
New director appointed
18 Sep 2003
Incorporation

TF LB REALISATIONS LIMITED Charges

23 February 2004
Debenture
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Matthew Harris
Description: Fixed and floating charges over the undertaking and all…
20 November 2003
Rent deposit deed
Delivered: 8 December 2003
Status: Outstanding
Persons entitled: Network Rail Infrastructure Limited
Description: The company with full title guarantee charges its interest…

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