TEBC LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2JU

Company number 04674059
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 250,001 . The most likely internet sites of TEBC LIMITED are www.tebc.co.uk, and www.tebc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tebc Limited is a Private Limited Company. The company registration number is 04674059. Tebc Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Tebc Limited is Mountbatten House Grosvenor Square Southampton Hampshire So15 2ju. . RICHARDSON, Mark is a Secretary of the company. ELLIOTT, Giles is a Director of the company. LEWIS, Susan Beryl is a Director of the company. MACRI-WALLER, Matthew Richard is a Director of the company. RICHARDSON, Mark is a Director of the company. WALLER, Peter Richard is a Director of the company. Secretary CURTIS, David Phillip has been resigned. Secretary DYSON, John Nigel has been resigned. Secretary ELLIOTT, Giles has been resigned. Secretary LEWIS, Susan Beryl has been resigned. Secretary PONPHRETT, Reginald Benjamin has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BONIFACE, Keith has been resigned. Director CURTIS, David Phillip has been resigned. Director RUMMELS, Ian Richard has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
RICHARDSON, Mark
Appointed Date: 14 May 2015
Director
ELLIOTT, Giles
Appointed Date: 21 April 2011
57 years old
Director
LEWIS, Susan Beryl
Appointed Date: 01 January 2009
61 years old
Director
MACRI-WALLER, Matthew Richard
Appointed Date: 16 February 2010
47 years old
Director
RICHARDSON, Mark
Appointed Date: 14 May 2015
52 years old
Director
WALLER, Peter Richard
Appointed Date: 16 February 2010
75 years old

Resigned Directors

Secretary
CURTIS, David Phillip
Resigned: 19 May 2009
Appointed Date: 01 August 2008
Secretary
DYSON, John Nigel
Resigned: 21 April 2011
Appointed Date: 17 September 2010
Secretary
ELLIOTT, Giles
Resigned: 14 May 2015
Appointed Date: 21 April 2011
Secretary
LEWIS, Susan Beryl
Resigned: 01 August 2008
Appointed Date: 21 February 2003
Secretary
PONPHRETT, Reginald Benjamin
Resigned: 04 January 2010
Appointed Date: 19 May 2009
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003
Director
BONIFACE, Keith
Resigned: 01 August 2008
Appointed Date: 21 February 2003
71 years old
Director
CURTIS, David Phillip
Resigned: 19 May 2009
Appointed Date: 01 August 2008
49 years old
Director
RUMMELS, Ian Richard
Resigned: 17 September 2010
Appointed Date: 01 August 2008
56 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Business Growth Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEBC LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 250,001
28 Sep 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Appointment of Mr Mark Richardson as a secretary on 14 May 2015
...
... and 72 more events
18 Mar 2003
New director appointed
18 Mar 2003
Registered office changed on 18/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
03 Mar 2003
Director resigned
03 Mar 2003
Secretary resigned
21 Feb 2003
Incorporation

TEBC LIMITED Charges

11 March 2013
Composite guarantee and debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Deposit agreement
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: A.Hicks Limited
Description: £7,437.75.
9 April 2009
Guarantee & debenture
Delivered: 29 April 2009
Status: Satisfied on 8 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2008
Deed of accession and charge
Delivered: 23 December 2008
Status: Satisfied on 8 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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