TBM CONTRACTS LIMITED
SUNDERLAND BENAM CONTRACTS LIMITED TCR JOINERY LIMITED

Hellopages » Tyne and Wear » Sunderland » SR2 9UA

Company number 06709426
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address UNIT 33 C ELLESMERE COURT, LEECHMERE INDUSTRIAL ESTATE, SUNDERLAND, TYNE & WEAR, SR2 9UA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Barry Haley on 23 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TBM CONTRACTS LIMITED are www.tbmcontracts.co.uk, and www.tbm-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Tbm Contracts Limited is a Private Limited Company. The company registration number is 06709426. Tbm Contracts Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Tbm Contracts Limited is Unit 33 C Ellesmere Court Leechmere Industrial Estate Sunderland Tyne Wear Sr2 9ua. The company`s financial liabilities are £212.74k. It is £-135.62k against last year. The cash in hand is £33.72k. It is £-176.62k against last year. And the total assets are £284.12k, which is £-327.1k against last year. HALEY, Barry is a Director of the company. HOOPER, Michael Trevor is a Director of the company. Secretary RODDAM, Ian Robert has been resigned. Director CANTES, Jonathan Robert has been resigned. Director ROWE, Anthony has been resigned. Director ROWE, George Henry has been resigned. The company operates in "Joinery installation".


tbm contracts Key Finiance

LIABILITIES £212.74k
-39%
CASH £33.72k
-84%
TOTAL ASSETS £284.12k
-54%
All Financial Figures

Current Directors

Director
HALEY, Barry
Appointed Date: 18 March 2011
46 years old
Director
HOOPER, Michael Trevor
Appointed Date: 18 March 2011
45 years old

Resigned Directors

Secretary
RODDAM, Ian Robert
Resigned: 30 October 2009
Appointed Date: 26 September 2008
Director
CANTES, Jonathan Robert
Resigned: 30 October 2009
Appointed Date: 26 September 2008
55 years old
Director
ROWE, Anthony
Resigned: 18 March 2011
Appointed Date: 30 October 2009
53 years old
Director
ROWE, George Henry
Resigned: 30 March 2015
Appointed Date: 18 March 2011
84 years old

Persons With Significant Control

Mr Barry Haley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TBM CONTRACTS LIMITED Events

31 Oct 2016
Director's details changed for Barry Haley on 23 September 2016
31 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
04 Nov 2009
Termination of appointment of Ian Roddam as a secretary
04 Nov 2009
Termination of appointment of Jonathon Cantes as a director
04 Nov 2009
Appointment of Anthony Rowe as a director
04 Nov 2009
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2008
Incorporation

TBM CONTRACTS LIMITED Charges

13 June 2011
Debenture
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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