TBF TRAFFIC LTD
IPSWICH TRAFFIC MANAGEMENT SOLUTIONS LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 8NZ

Company number 04689212
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address THE LION BARN MAITLAND ROAD, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8NZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of TBF TRAFFIC LTD are www.tbftraffic.co.uk, and www.tbf-traffic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Tbf Traffic Ltd is a Private Limited Company. The company registration number is 04689212. Tbf Traffic Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Tbf Traffic Ltd is The Lion Barn Maitland Road Needham Market Ipswich Suffolk Ip6 8nz. . CLARK, Darren John is a Director of the company. COLLINS, Glenn Christopher is a Director of the company. MCCALLUM, Alexander Athole Scott is a Director of the company. WATTS, Andrew Edward is a Director of the company. Secretary SCOTT, Andrea Mary has been resigned. Secretary SCOTT, Kieran has been resigned. Secretary SCOTT, Leighton James has been resigned. Secretary SCOTT, Leslie Hugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RYLAND, Peter Gerard has been resigned. Director SCOTT, Andrea Mary has been resigned. Director SCOTT, Leighton James has been resigned. Director SCOTT, Leslie Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CLARK, Darren John
Appointed Date: 05 August 2014
57 years old
Director
COLLINS, Glenn Christopher
Appointed Date: 05 August 2014
49 years old
Director
MCCALLUM, Alexander Athole Scott
Appointed Date: 05 August 2014
60 years old
Director
WATTS, Andrew Edward
Appointed Date: 16 February 2016
60 years old

Resigned Directors

Secretary
SCOTT, Andrea Mary
Resigned: 25 November 2004
Appointed Date: 06 March 2003
Secretary
SCOTT, Kieran
Resigned: 27 February 2006
Appointed Date: 01 July 2005
Secretary
SCOTT, Leighton James
Resigned: 01 July 2005
Appointed Date: 25 November 2004
Secretary
SCOTT, Leslie Hugh
Resigned: 05 August 2014
Appointed Date: 27 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
RYLAND, Peter Gerard
Resigned: 01 September 2014
Appointed Date: 27 February 2006
72 years old
Director
SCOTT, Andrea Mary
Resigned: 05 August 2014
Appointed Date: 06 March 2003
58 years old
Director
SCOTT, Leighton James
Resigned: 07 December 2005
Appointed Date: 01 July 2005
53 years old
Director
SCOTT, Leslie Hugh
Resigned: 05 August 2014
Appointed Date: 06 March 2003
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Alexander Athole Scott Mccallum
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

TBF TRAFFIC LTD Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 51 more events
21 May 2003
Accounting reference date extended from 31/03/04 to 30/06/04
15 May 2003
Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
06 Mar 2003
Incorporation

TBF TRAFFIC LTD Charges

20 February 2006
Debenture
Delivered: 23 February 2006
Status: Satisfied on 9 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 November 2004
Debenture
Delivered: 20 November 2004
Status: Satisfied on 24 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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