Company number 01786258
Status Active
Incorporation Date 26 January 1984
Company Type Private Limited Company
Address 24 BRUE AVENUE, COLLEY LANE INDUSTRIAL ESTATE, BRIDGWATER, SOMERSET, TA6 5LT
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of TMB PATTERNS LIMITED are www.tmbpatterns.co.uk, and www.tmb-patterns.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Tmb Patterns Limited is a Private Limited Company.
The company registration number is 01786258. Tmb Patterns Limited has been working since 26 January 1984.
The present status of the company is Active. The registered address of Tmb Patterns Limited is 24 Brue Avenue Colley Lane Industrial Estate Bridgwater Somerset Ta6 5lt. . CORBETT, Briony Lamorna is a Secretary of the company. BAKER, Martin Joseph is a Director of the company. SINGLETON, Lee Johnathan is a Director of the company. Secretary BAKER, Martin Joseph has been resigned. Director MORLEY, Terence Colin has been resigned. The company operates in "Manufacture of tools".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Joseph Baker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
TMB PATTERNS LIMITED Events
04 Jan 2017
Accounts for a small company made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Dec 2015
Accounts for a small company made up to 31 March 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
07 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 93 more events
29 Mar 1988
Accounting reference date shortened from 31/12 to 31/03
29 Feb 1988
Accounts made up to 31 March 1986
08 Feb 1988
Return made up to 31/12/87; full list of members
02 Jan 1987
Return made up to 07/11/86; full list of members
1 July 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2010
Chattel mortgage
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Schedule 1 the charged assets - ycm machines: 1 x used 2005…
7 June 2010
All assets debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2007
Fixed and floating charge
Delivered: 7 April 2007
Status: Satisfied
on 30 July 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 2007
Debenture
Delivered: 4 April 2007
Status: Satisfied
on 20 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2005
All asset debenture deed
Delivered: 9 July 2005
Status: Satisfied
on 16 July 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Long term loan agreement
Delivered: 16 April 2004
Status: Satisfied
on 12 January 2008
Persons entitled: Tmb Patterns Limited Retirement Benefit Scheme
Description: Mollart omisprint deep hole drilling machine serial no…
15 August 2003
Fixed charge
Delivered: 16 August 2003
Status: Satisfied
on 29 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 x 1984 bridgeport model vmc 760/22 vertical machining…
14 September 1984
Single debenture
Delivered: 20 September 1984
Status: Satisfied
on 29 March 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…