TBT MARKETING LIMITED
FROME TOP BANANA TEAM LIMITED TOP BANANA CONFERENCES & EVENTS LIMITED

Hellopages » Somerset » Mendip » BA11 6NZ

Company number 04123188
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 7 HIGH STREET, RODE, FROME, SOMERSET, BA11 6NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 ; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TBT MARKETING LIMITED are www.tbtmarketing.co.uk, and www.tbt-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Frome Rail Station is 4 miles; to Freshford Rail Station is 4.2 miles; to Warminster Rail Station is 7 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbt Marketing Limited is a Private Limited Company. The company registration number is 04123188. Tbt Marketing Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Tbt Marketing Limited is 7 High Street Rode Frome Somerset Ba11 6nz. . SAUNDERS, Belinda Elizabeth is a Secretary of the company. CRAVEN SMITH, Arthur Edward Richard is a Director of the company. CRAVEN SMITH, Deborah Jane is a Director of the company. SAUNDERS, Belinda Elizabeth is a Director of the company. SAUNDERS, Peter William is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director COOKSLEY, Peter Alan has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Belinda Elizabeth
Appointed Date: 12 December 2000
Director
CRAVEN SMITH, Arthur Edward Richard
Appointed Date: 19 March 2001
55 years old
Director
CRAVEN SMITH, Deborah Jane
Appointed Date: 15 January 2005
53 years old
Director
SAUNDERS, Belinda Elizabeth
Appointed Date: 27 May 2002
66 years old
Director
SAUNDERS, Peter William
Appointed Date: 12 December 2000
64 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
COOKSLEY, Peter Alan
Resigned: 23 May 2003
Appointed Date: 12 December 2000
66 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Peter William Saunders
Notified on: 1 July 2016
64 years old
Nature of control: Right to appoint and remove directors

TBT MARKETING LIMITED Events

17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
05 Jan 2017
Confirmation statement made on 12 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
22 Dec 2000
Director resigned
22 Dec 2000
New director appointed
22 Dec 2000
Registered office changed on 22/12/00 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
22 Dec 2000
New secretary appointed
12 Dec 2000
Incorporation

TBT MARKETING LIMITED Charges

8 December 2014
Charge code 0412 3188 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

Similar Companies

TBT INVESTMENTS LIMITED TBT JOINERY LIMITED TBT MEDIA LTD TBT MOTORS LTD TBT RECRUITMENT LTD TBT SOLUTIONS LTD TBT TECHNOLOGY LIMITED