TBF HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » N5 1EW

Company number 04328710
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address 40A DRAYTON PARK, LONDON, N5 1EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of TBF HOLDINGS LIMITED are www.tbfholdings.co.uk, and www.tbf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbf Holdings Limited is a Private Limited Company. The company registration number is 04328710. Tbf Holdings Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Tbf Holdings Limited is 40a Drayton Park London N5 1ew. . SMITH, Catherine Wilma is a Secretary of the company. PRICE, Claire is a Director of the company. ROGER, Angela May, Dr is a Director of the company. STANLEY, Julian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BILLS, John Godfrey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NASH, John Patrick Russell has been resigned. Director TARRANT, Colin Mckenzie has been resigned. Director TONKS, Anthony Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Catherine Wilma
Appointed Date: 27 November 2001

Director
PRICE, Claire
Appointed Date: 06 June 2012
87 years old

Director
ROGER, Angela May, Dr
Appointed Date: 01 November 2012
71 years old

Director
STANLEY, Julian
Appointed Date: 07 July 2010
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Director
BILLS, John Godfrey
Resigned: 20 June 2012
Appointed Date: 18 June 2004
85 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Director
NASH, John Patrick Russell
Resigned: 30 April 2009
Appointed Date: 27 November 2001
68 years old

Director
TARRANT, Colin Mckenzie
Resigned: 18 June 2004
Appointed Date: 27 November 2001
83 years old

Director
TONKS, Anthony Henry
Resigned: 20 June 2012
Appointed Date: 13 December 2007
72 years old

TBF HOLDINGS LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

26 Nov 2015
Satisfaction of charge 1 in full
15 Nov 2015
Full accounts made up to 31 March 2015
...
... and 54 more events
14 Jan 2002
Director resigned
14 Jan 2002
Secretary resigned
14 Jan 2002
New director appointed
14 Jan 2002
New director appointed
26 Nov 2001
Incorporation

TBF HOLDINGS LIMITED Charges

8 July 2010
Debenture
Delivered: 23 July 2010
Status: Satisfied on 26 November 2015
Persons entitled: Teacher Support Network
Description: Fixed and floating charge over the undertaking and all…