TBS & V LIMITED
LEEDS QUEENSWOOD 104 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2HJ
Company number 03529284
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address TORONTO SQUARE, TORONTO STREET, LEEDS, ENGLAND, LS1 2HJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 144,272 . The most likely internet sites of TBS & V LIMITED are www.tbsv.co.uk, and www.tbs-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Tbs V Limited is a Private Limited Company. The company registration number is 03529284. Tbs V Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Tbs V Limited is Toronto Square Toronto Street Leeds England Ls1 2hj. . HUMPHREY, John is a Secretary of the company. ROE, Richard Keith is a Director of the company. SPENCER, Anthony Lavern is a Director of the company. Secretary LONG, Andrew Leslie has been resigned. Secretary REES SMITH, Colin has been resigned. Secretary WISKEN, Louise Joanne has been resigned. Secretary ZANT BOER, Ian has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BOWER, Robert William has been resigned. Director HALL, Philip Charles Leonard has been resigned. Director HAYTON, David has been resigned. Director HUYLER, Richard Anthony has been resigned. Director LAIT, Andrew James has been resigned. Director LENTON, Adam has been resigned. Director LONG, Andrew Leslie has been resigned. Director MANCEY, Paul has been resigned. Director MITCHELL, Christopher John has been resigned. Director MITCHELL, Christopher John has been resigned. Director REES SMITH, Colin has been resigned. Director SMITH, Richard Anthony has been resigned. Director WILKIE, Ian Craig has been resigned. Director ZANT BOER, Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUMPHREY, John
Appointed Date: 30 November 2015
Director
ROE, Richard Keith
Appointed Date: 30 November 2015
59 years old
Director
SPENCER, Anthony Lavern
Appointed Date: 30 November 2015
56 years old

Resigned Directors

Secretary
LONG, Andrew Leslie
Resigned: 08 January 2010
Appointed Date: 27 May 2005
Secretary
REES SMITH, Colin
Resigned: 27 May 2005
Appointed Date: 29 April 2005
Secretary
WISKEN, Louise Joanne
Resigned: 26 August 1998
Appointed Date: 29 May 1998
Secretary
ZANT BOER, Ian
Resigned: 29 April 2005
Appointed Date: 26 August 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 29 May 1998
Appointed Date: 17 March 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 29 May 1998
Appointed Date: 17 March 1998
Director
BOWER, Robert William
Resigned: 30 November 2015
Appointed Date: 26 August 1998
70 years old
Director
HALL, Philip Charles Leonard
Resigned: 20 February 2009
Appointed Date: 26 August 1998
71 years old
Director
HAYTON, David
Resigned: 30 November 2015
Appointed Date: 08 January 2010
66 years old
Director
HUYLER, Richard Anthony
Resigned: 08 January 2010
Appointed Date: 20 November 2006
65 years old
Director
LAIT, Andrew James
Resigned: 30 November 2015
Appointed Date: 08 January 2010
69 years old
Director
LENTON, Adam
Resigned: 06 March 2009
Appointed Date: 21 November 2006
55 years old
Director
LONG, Andrew Leslie
Resigned: 03 December 2009
Appointed Date: 27 May 2005
63 years old
Director
MANCEY, Paul
Resigned: 08 June 2007
Appointed Date: 27 May 2005
63 years old
Director
MITCHELL, Christopher John
Resigned: 30 November 2015
Appointed Date: 08 January 2010
71 years old
Director
MITCHELL, Christopher John
Resigned: 27 May 2005
Appointed Date: 26 August 1998
71 years old
Director
REES SMITH, Colin
Resigned: 27 May 2005
Appointed Date: 26 August 1998
62 years old
Director
SMITH, Richard Anthony
Resigned: 20 November 2006
Appointed Date: 27 May 2005
57 years old
Director
WILKIE, Ian Craig
Resigned: 25 November 2008
Appointed Date: 23 April 2007
59 years old
Director
ZANT BOER, Ian
Resigned: 26 August 1998
Appointed Date: 29 May 1998
73 years old

Persons With Significant Control

Eddisons Commercial (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TBS & V LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Feb 2017
Total exemption full accounts made up to 30 April 2016
11 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 144,272
07 Mar 2016
Current accounting period extended from 31 March 2016 to 30 April 2016
16 Dec 2015
Director's details changed for Antony Spencer on 30 November 2015
...
... and 117 more events
12 Jun 1998
New secretary appointed
12 Jun 1998
Registered office changed on 12/06/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
12 Jun 1998
Secretary resigned
12 Jun 1998
Director resigned
17 Mar 1998
Incorporation

TBS & V LIMITED Charges

23 December 2013
Charge code 0352 9284 0002
Delivered: 11 February 2014
Status: Satisfied on 1 December 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 bassett court grange park northampton.
26 August 1998
Debenture
Delivered: 8 September 1998
Status: Satisfied on 27 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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