TBS PROPERTIES LIMITED
ST. HELENS O & P PROPERTY DEVELOPERS LIMITED

Hellopages » Merseyside » St. Helens » WA10 2AR

Company number 04555384
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 49A COWLEY HILL LANE, ST. HELENS, MERSEYSIDE, WA10 2AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Moira Helen Mills on 20 October 2016. The most likely internet sites of TBS PROPERTIES LIMITED are www.tbsproperties.co.uk, and www.tbs-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Garswood Rail Station is 3.6 miles; to Rainford Rail Station is 4.3 miles; to Gathurst Rail Station is 7.1 miles; to Runcorn Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbs Properties Limited is a Private Limited Company. The company registration number is 04555384. Tbs Properties Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Tbs Properties Limited is 49a Cowley Hill Lane St Helens Merseyside Wa10 2ar. . BRADFORD, Gordon Longmuir is a Secretary of the company. BRADFORD, Gordon Longmuir is a Director of the company. MILLS, Moira Helen is a Director of the company. Secretary BURNS, Peter has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary KENYON, Paul James Harrison has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HART, Maureen has been resigned. Director KENYON, Olive has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRADFORD, Gordon Longmuir
Appointed Date: 27 October 2003
Director
BRADFORD, Gordon Longmuir
Appointed Date: 27 October 2003
75 years old
Director
MILLS, Moira Helen
Appointed Date: 27 October 2003
65 years old

Resigned Directors

Secretary
BURNS, Peter
Resigned: 27 October 2003
Appointed Date: 14 April 2003
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Secretary
KENYON, Paul James Harrison
Resigned: 14 April 2003
Appointed Date: 07 October 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
HART, Maureen
Resigned: 27 October 2003
Appointed Date: 14 April 2003
60 years old
Director
KENYON, Olive
Resigned: 14 April 2003
Appointed Date: 07 October 2002
75 years old

Persons With Significant Control

Mr Gordon Longmuir Bradford
Notified on: 2 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TBS PROPERTIES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 7 October 2016 with updates
31 Oct 2016
Director's details changed for Moira Helen Mills on 20 October 2016
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
...
... and 47 more events
10 Oct 2002
Director resigned
10 Oct 2002
New director appointed
10 Oct 2002
New secretary appointed
10 Oct 2002
Registered office changed on 10/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
07 Oct 2002
Incorporation

TBS PROPERTIES LIMITED Charges

13 August 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 delph court, sherdley business park, st helens. By…
13 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of york street wigan. By way of…
13 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 orion trade centre tenax road trafford park. By way…

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