T.B.S (SOUTH WALES) HOLDINGS LIMITED
MERTHYR TYDFIL
Since the company registration sixty-eight events have happened. The last three records are Group of companies' accounts made up to 29 May 2016; Registration of charge 055669750013, created on 29 November 2016; Registration of charge 055669750012, created on 16 November 2016. The most likely internet sites of T.B.S (SOUTH WALES) HOLDINGS LIMITED are www.tbssouthwalesholdings.co.uk, and www.t-b-s-south-wales-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cwmbach Rail Station is 2.8 miles; to Rhymney Rail Station is 4 miles; to Bargoed Rail Station is 6.9 miles; to Ynyswen Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T B S South Wales Holdings Limited is a Private Limited Company. The company registration number is 05566975. T B S South Wales Holdings Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of T B S South Wales Holdings Limited is Triumph Works The Willows Merthyr Tydfil Mid Glamorgan Cf48 1yh. . MOGRIDGE, Anthony John is a Secretary of the company. JACKSON, Andrew Clive is a Director of the company. JACKSON, Elizabeth Rosemary Norton is a Director of the company. Secretary MORGAN, Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Fred Clive has been resigned. Director MORGAN, Philip has been resigned. The company operates in "Manufacture of office and shop furniture".
Current Directors
Resigned Directors
Appointed Date: 19 September 2005
Persons With Significant Control
67 years old
Nature of control: Has significant influence or control
T.B.S (SOUTH WALES) HOLDINGS LIMITED Events
T.B.S (SOUTH WALES) HOLDINGS LIMITED Charges
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Triumph works, the willows, merthyr tydfil, mid glamorgan…
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 4 June 2011
Status: Satisfied on 18 August 2016
Persons entitled: Mrs Elizabeth Rosemary Jackson
Description: Fixed and floating charge over the undertaking and all…
Delivered: 23 March 2011
Status: Satisfied on 14 September 2011
Persons entitled: Cable Finance Limited
Description: F/H land lying to the north west of willows house t/no…
Delivered: 17 March 2011
Status: Satisfied on 14 September 2011
Persons entitled: Cable Finance Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: By way of first floating charge, all its property, assets…
Delivered: 18 April 2007
Status: Satisfied on 27 March 2014
Persons entitled: The National Assembly for Wales
Description: The willows merthyr tydfil rhondda cynon taff.
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land at the willows abercanaid merthyr tydfil t/nos…
Delivered: 9 December 2005
Status: Satisfied on 15 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 December 2005
Status: Satisfied on 15 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/H triumph works,the willows,merthyr tydfil t/nos…