T.B.I. FINANCIAL SERVICES LTD.
ELGAR ROAD SOUTH

Hellopages » Berkshire » Reading » RG2 0DL

Company number 02916402
Status Active
Incorporation Date 7 April 1994
Company Type Private Limited Company
Address 1ST FLOOR, THE ROBERT CORT BUILDING, ELGAR ROAD SOUTH, READING, RG2 0DL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 30 . The most likely internet sites of T.B.I. FINANCIAL SERVICES LTD. are www.tbifinancialservices.co.uk, and www.t-b-i-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. T B I Financial Services Ltd is a Private Limited Company. The company registration number is 02916402. T B I Financial Services Ltd has been working since 07 April 1994. The present status of the company is Active. The registered address of T B I Financial Services Ltd is 1st Floor The Robert Cort Building Elgar Road South Reading Rg2 0dl. . JONES, David Frank Donaldson is a Secretary of the company. EDGAR, Kevin Hugh is a Director of the company. JONES, David Frank Donaldson is a Director of the company. WOODALL, Michael Alan is a Director of the company. Director DENNISS, Kevin Lindsay has been resigned. Director POWLES, Christopher John has been resigned. Director WATT, David Macdonald has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JONES, David Frank Donaldson
Appointed Date: 07 April 1994

Director
EDGAR, Kevin Hugh
Appointed Date: 25 March 1999
62 years old

Director
JONES, David Frank Donaldson
Appointed Date: 07 April 1994
77 years old

Director
WOODALL, Michael Alan
Appointed Date: 07 May 1999
78 years old

Resigned Directors

Director
DENNISS, Kevin Lindsay
Resigned: 31 March 1999
Appointed Date: 07 April 1994
72 years old

Director
POWLES, Christopher John
Resigned: 14 June 1999
Appointed Date: 01 December 1994
62 years old

Director
WATT, David Macdonald
Resigned: 01 November 2000
Appointed Date: 01 September 1998
57 years old

Persons With Significant Control

Mr David Frank Donaldson Jones
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

T.B.I. FINANCIAL SERVICES LTD. Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
29 Nov 2016
Group of companies' accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 30

28 Jul 2015
Full accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 30

...
... and 61 more events
25 May 1994
Registered office changed on 25/05/94 from: 10 maldon close westcote road reading berks RG3 2DH

12 May 1994
Particulars of mortgage/charge

11 May 1994
Particulars of mortgage/charge

15 Apr 1994
Secretary resigned

07 Apr 1994
Incorporation

T.B.I. FINANCIAL SERVICES LTD. Charges

3 January 1997
Debenture
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 May 1994
Assignment and charge
Delivered: 12 May 1994
Status: Satisfied on 5 January 2007
Persons entitled: Security Pacific Trust Limited
Description: By way of charge and assignment all the residual rights…
6 May 1994
Debenture
Delivered: 11 May 1994
Status: Satisfied on 15 March 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…