TBR PROPERTY LTD.
ORMSKIRK TRICKLEBANK RURAL HERITAGE LIMITED

Hellopages » Lancashire » West Lancashire » L39 8RG

Company number 04068982
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address ORCHARD HOUSE HALSALL BUSINESS PARK, 17 SUMMERWOOD LANE HALSALL, ORMSKIRK, LANCASHIRE, L39 8RG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of TBR PROPERTY LTD. are www.tbrproperty.co.uk, and www.tbr-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Tbr Property Ltd is a Private Limited Company. The company registration number is 04068982. Tbr Property Ltd has been working since 11 September 2000. The present status of the company is Active. The registered address of Tbr Property Ltd is Orchard House Halsall Business Park 17 Summerwood Lane Halsall Ormskirk Lancashire L39 8rg. . SILCOCK, Martin Robert is a Director of the company. Secretary SILCOCK, Jane Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SILCOCK, Jayne Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SILCOCK, Martin Robert
Appointed Date: 11 September 2000
65 years old

Resigned Directors

Secretary
SILCOCK, Jane Elizabeth
Resigned: 25 February 2013
Appointed Date: 11 September 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000

Director
SILCOCK, Jayne Elizabeth
Resigned: 25 February 2013
Appointed Date: 11 September 2000
61 years old

Persons With Significant Control

Mr Martin Silcock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TBR PROPERTY LTD. Events

21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000

...
... and 39 more events
11 Jul 2002
Total exemption small company accounts made up to 30 September 2001
16 Oct 2001
Return made up to 11/09/01; full list of members
30 May 2001
Particulars of mortgage/charge
11 Sep 2000
Secretary resigned
11 Sep 2000
Incorporation

TBR PROPERTY LTD. Charges

30 April 2014
Charge code 0406 8982 0004
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
30 April 2014
Charge code 0406 8982 0003
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
7 December 2007
Legal mortgage
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at syngenta seeds 17 summerwood lane halsall…
22 May 2001
Debenture
Delivered: 30 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…