T I B PROPERTIES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 2LX

Company number 05261582
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address THE STATION, 77 CANAL ROAD, LEEDS, WEST YORKSHIRE, LS12 2LX
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 thirty-eight events have happened. The last three records are Current accounting period extended from 31 October 2016 to 30 January 2017; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of T I B PROPERTIES LIMITED are www.tibproperties.co.uk, and www.t-i-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Wakefield Westgate Rail Station is 8.8 miles; to Ravensthorpe Rail Station is 9.1 miles; to Wakefield Kirkgate Rail Station is 9.3 miles; to Sandal & Agbrigg Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T I B Properties Limited is a Private Limited Company. The company registration number is 05261582. T I B Properties Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of T I B Properties Limited is The Station 77 Canal Road Leeds West Yorkshire Ls12 2lx. . FORTH, Richard Ian Elinah is a Secretary of the company. FLINT, Anthony Edward is a Director of the company. FORTH, Richard Ian Elinah is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FORTH, Richard Ian Elinah
Appointed Date: 01 June 2007

Director
FLINT, Anthony Edward
Appointed Date: 12 November 2004
48 years old

Director
FORTH, Richard Ian Elinah
Appointed Date: 01 June 2007
54 years old

Resigned Directors

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 01 June 2007
Appointed Date: 15 October 2004

Director
T.I.B. NOMINEES LIMITED
Resigned: 01 June 2007
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Richard Ian Elinah Forth
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

T I B PROPERTIES LIMITED Events

05 Jan 2017
Current accounting period extended from 31 October 2016 to 30 January 2017
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

15 Oct 2015
Director's details changed for Anthony Edward Flint on 1 October 2015
...
... and 28 more events
22 Sep 2006
Total exemption small company accounts made up to 31 October 2005
04 Nov 2005
Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director's particulars changed

26 Mar 2005
Particulars of mortgage/charge
29 Nov 2004
New director appointed
15 Oct 2004
Incorporation

T I B PROPERTIES LIMITED Charges

25 October 2007
Debenture
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
25 October 2007
Legal charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 77 canal road leeds t/no WYK343639. And…
16 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied on 20 November 2007
Persons entitled: National Westminster Bank PLC
Description: 77 canal road armley leeds,. By way of fixed charge the…