TBZ LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO14 5RH

Company number 03481691
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address ZILLWOODS LIMITED BRITANNIA ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Nicholas John Sinclair-Wilson as a director on 1 December 2015. The most likely internet sites of TBZ LIMITED are www.tbz.co.uk, and www.tbz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbz Limited is a Private Limited Company. The company registration number is 03481691. Tbz Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Tbz Limited is Zillwoods Limited Britannia Road Southampton Hampshire So14 5rh. . PEARCE, Barry is a Director of the company. PEARCE, Maria Ann is a Director of the company. Secretary BABB, Gillian Mary Dawn has been resigned. Secretary SINCLAIR-WILSON, Timothy David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Derek Roy has been resigned. Director SINCLAIR-WILSON, Alexandra has been resigned. Director SINCLAIR-WILSON, Christopher James has been resigned. Director SINCLAIR-WILSON, Nicholas John has been resigned. Director SINCLAIR-WILSON, Timothy David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PEARCE, Barry
Appointed Date: 16 December 1997
70 years old
Director
PEARCE, Maria Ann
Appointed Date: 20 October 2015
62 years old

Resigned Directors

Secretary
BABB, Gillian Mary Dawn
Resigned: 12 February 1999
Appointed Date: 16 December 1997
Secretary
SINCLAIR-WILSON, Timothy David
Resigned: 20 October 2015
Appointed Date: 05 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Director
DAVIES, Derek Roy
Resigned: 21 September 2008
Appointed Date: 19 January 1998
95 years old
Director
SINCLAIR-WILSON, Alexandra
Resigned: 20 October 2015
Appointed Date: 06 February 2015
67 years old
Director
SINCLAIR-WILSON, Christopher James
Resigned: 01 December 2015
Appointed Date: 06 February 2015
39 years old
Director
SINCLAIR-WILSON, Nicholas John
Resigned: 01 December 2015
Appointed Date: 06 February 2015
36 years old
Director
SINCLAIR-WILSON, Timothy David
Resigned: 20 October 2015
Appointed Date: 16 December 1997
67 years old

Persons With Significant Control

Bmz Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TBZ LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Confirmation statement made on 31 August 2016 with updates
17 Dec 2015
Termination of appointment of Nicholas John Sinclair-Wilson as a director on 1 December 2015
17 Dec 2015
Termination of appointment of Christopher James Sinclair-Wilson as a director on 1 December 2015
15 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 48 more events
28 Jan 1998
Accounting reference date shortened from 31/12/98 to 31/05/98
22 Jan 1998
New director appointed
21 Jan 1998
Particulars of mortgage/charge
19 Dec 1997
Secretary resigned
16 Dec 1997
Incorporation

TBZ LIMITED Charges

15 January 1998
Mortgage debenture
Delivered: 21 January 1998
Status: Satisfied on 3 December 2003
Persons entitled: David John Zillwood and Christine Zillwood
Description: Floating charge over the whole of the companys undertaking…

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