Company number 02946522
Status Active
Incorporation Date 7 July 1994
Company Type Private Limited Company
Address C/O URBAN SPLASH TIMBER WHARF, 16-22 WORSLEY STREET, MANCHESTER, M15 4LD
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 eighty-four events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016
GBP 1,046,362.02
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 029465220009, created on 3 November 2016. The most likely internet sites of TBI 2000 LIMITED are www.tbi2000.co.uk, and www.tbi-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Tbi 2000 Limited is a Private Limited Company.
The company registration number is 02946522. Tbi 2000 Limited has been working since 07 July 1994.
The present status of the company is Active. The registered address of Tbi 2000 Limited is C O Urban Splash Timber Wharf 16 22 Worsley Street Manchester M15 4ld. . BLOXHAM, Thomas Paul Richard is a Secretary of the company. BLOXHAM, Joanne is a Director of the company. BLOXHAM, Thomas Paul Richard is a Director of the company. THOMAS, Claire Samantha is a Director of the company. Nominee Secretary FOZARD, Christopher Robin Fearns has been resigned. Director FALKINGHAM, Jonathan Mark has been resigned. Nominee Director GRANT, Steven Richard has been resigned. Director JOHNSON, Nicholas Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
TBI 2000 LIMITED Events
08 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
08 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Nov 2016
Registration of charge 029465220009, created on 3 November 2016
08 Nov 2016
Registration of charge 029465220011, created on 3 November 2016
08 Nov 2016
Registration of charge 029465220010, created on 3 November 2016
...
... and 74 more events
27 Mar 1995
New secretary appointed;director resigned;new director appointed
27 Mar 1995
Secretary resigned;new director appointed
15 Mar 1995
Company name changed fleetness 205 LIMITED\certificate issued on 16/03/95
13 Mar 1995
Registered office changed on 13/03/95 from: 41 spring gardens manchester M2 2BB
07 Jul 1994
Incorporation
3 November 2016
Charge code 0294 6522 0011
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22-22A denmark street, 23 denmark street and 16 hanover…
3 November 2016
Charge code 0294 6522 0010
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 keepers quay, manchester M4 6JL…
3 November 2016
Charge code 0294 6522 0009
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 keepers quay, manchester M4 6JL…
6 April 2016
Charge code 0294 6522 0008
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 97 manchester road, altrincham WA14 4RJ…
6 April 2016
Charge code 0294 6522 0007
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 107 manchester road, altrincham WA14 4RL…
6 April 2016
Charge code 0294 6522 0006
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Phoenix mill, 20 piercy street, manchester M4 7HY…
6 April 2016
Charge code 0294 6522 0005
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 36 euston road, morecambe, LA4 5DD…
6 April 2016
Charge code 0294 6522 0004
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 ash street, salford M6 5WA…
6 April 2016
Charge code 0294 6522 0003
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 woodfield road, altrincham WA14 4EU…
21 August 1996
Fixed and floating charge
Delivered: 21 August 1996
Status: Satisfied
on 28 February 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1995
Legal mortgage
Delivered: 30 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at tib street,church street,oldham street and…