ABP-TBS PARTNERSHIP LIMITED
IRLAM EVER 1279 LIMITED

Hellopages » Greater Manchester » Salford » M44 5AX

Company number 03922888
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address TBS MARTENS ROAD, NORTHBANK ESTATE, IRLAM, MANCHESTER, M44 5AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 150,700 . The most likely internet sites of ABP-TBS PARTNERSHIP LIMITED are www.abptbspartnership.co.uk, and www.abp-tbs-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Abp Tbs Partnership Limited is a Private Limited Company. The company registration number is 03922888. Abp Tbs Partnership Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Abp Tbs Partnership Limited is Tbs Martens Road Northbank Estate Irlam Manchester M44 5ax. . LLOYD, Brian is a Secretary of the company. LLOYD, Brian is a Director of the company. O'DONNELL, Jane Marie is a Director of the company. WELSH, Stephen Christopher is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary O'DONNELL, Jane Marie has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director JACKSON, David James has been resigned. Director WELSH, Peter Barry has been resigned. Director WHITEHEAD, Andrew has been resigned. Director WHITEHEAD, David Mckenzie has been resigned. Director WHITEHEAD, Paul Mckenzie has been resigned. Director M J DUSCHENES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LLOYD, Brian
Appointed Date: 04 August 2000
Director
LLOYD, Brian
Appointed Date: 04 August 2000
79 years old
Director
O'DONNELL, Jane Marie
Appointed Date: 04 January 2011
60 years old
Director
WELSH, Stephen Christopher
Appointed Date: 04 August 2000
80 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 04 August 2000
Appointed Date: 10 February 2000
Secretary
O'DONNELL, Jane Marie
Resigned: 04 January 2011
Appointed Date: 04 January 2011
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 04 August 2000
Appointed Date: 10 February 2000
Director
JACKSON, David James
Resigned: 19 August 2005
Appointed Date: 04 August 2000
78 years old
Director
WELSH, Peter Barry
Resigned: 04 January 2011
Appointed Date: 04 August 2000
83 years old
Director
WHITEHEAD, Andrew
Resigned: 30 April 2001
Appointed Date: 04 August 2000
58 years old
Director
WHITEHEAD, David Mckenzie
Resigned: 30 April 2001
Appointed Date: 04 August 2000
93 years old
Director
WHITEHEAD, Paul Mckenzie
Resigned: 30 April 2001
Appointed Date: 04 August 2000
62 years old
Director
M J DUSCHENES LTD
Resigned: 27 February 2014
Appointed Date: 10 December 2013

Persons With Significant Control

Tbs Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABP-TBS PARTNERSHIP LIMITED Events

16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 150,700
29 Sep 2015
Group of companies' accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 150,700
...
... and 82 more events
26 Jul 2000
Company name changed ever 1279 LIMITED\certificate issued on 27/07/00
26 Jul 2000
Registered office changed on 26/07/00 from: cloth hall court, infirmary street leeds west yorkshire LS1 2JB
25 Jul 2000
Accounting reference date extended from 28/02/01 to 31/03/01
21 Feb 2000
Registered office changed on 21/02/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
10 Feb 2000
Incorporation

ABP-TBS PARTNERSHIP LIMITED Charges

3 June 2014
Charge code 0392 2888 0002
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
27 July 2001
Debenture
Delivered: 2 August 2001
Status: Satisfied on 10 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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