5153 TBR LIMITED
TUNBRIDGE WELLS MILTON ROAD (HAMPTON) LIMITED

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Company number 08659955
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Director's details changed for Mr Keith Screeney on 1 September 2016. The most likely internet sites of 5153 TBR LIMITED are www.5153tbr.co.uk, and www.5153-tbr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. 5153 Tbr Limited is a Private Limited Company. The company registration number is 08659955. 5153 Tbr Limited has been working since 21 August 2013. The present status of the company is Active. The registered address of 5153 Tbr Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . HOUGHTON, Richard Charles is a Director of the company. KELLY, James Andrew John is a Director of the company. KENT, Graham James is a Director of the company. O'CONNOR, Hugh is a Director of the company. PHILLIPS, Matthew is a Director of the company. SCREENEY, Keith is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HOUGHTON, Richard Charles
Appointed Date: 21 August 2013
75 years old
Director
KELLY, James Andrew John
Appointed Date: 21 August 2013
69 years old
Director
KENT, Graham James
Appointed Date: 21 August 2013
67 years old
Director
O'CONNOR, Hugh
Appointed Date: 20 May 2014
43 years old
Director
PHILLIPS, Matthew
Appointed Date: 21 August 2013
57 years old
Director
SCREENEY, Keith
Appointed Date: 20 May 2014
52 years old

Persons With Significant Control

5153 Tbr (Management) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kk3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

5153 TBR LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
01 Sep 2016
Director's details changed for Mr Keith Screeney on 1 September 2016
01 Sep 2016
Director's details changed for Mr Graham James Kent on 1 September 2016
01 Sep 2016
Director's details changed for Mr Hugh O'connor on 1 September 2016
...
... and 9 more events
29 May 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
12 May 2014
Registration of charge 086599550001
07 Mar 2014
Company name changed milton road (hampton) LIMITED\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-02-25
07 Mar 2014
Change of name notice
21 Aug 2013
Incorporation

5153 TBR LIMITED Charges

28 May 2014
Charge code 0865 9955 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 51 and 53 tower bridge road, london t/no RGL96257 and…
6 May 2014
Charge code 0865 9955 0001
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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