T L B INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EP

Company number 03858625
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address 1 QUEENS GROVE STUDIOS, QUEENS GROVE, LONDON, NW8 6EP
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-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 10 in full. The most likely internet sites of T L B INTERNATIONAL LIMITED are www.tlbinternational.co.uk, and www.t-l-b-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and two months. T L B International Limited is a Private Limited Company. The company registration number is 03858625. T L B International Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of T L B International Limited is 1 Queens Grove Studios Queens Grove London Nw8 6ep. The company`s financial liabilities are £423.42k. It is £-142.3k against last year. The cash in hand is £224.9k. It is £63.08k against last year. And the total assets are £605.23k, which is £2.88k against last year. CHAN, Karen Ka Wei is a Secretary of the company. STROEK BRUNAS, Theadora is a Secretary of the company. BRUNAS, Jean Pascal is a Director of the company. Secretary SELLAHEWA, Tanuja has been resigned. The company operates in "Other letting and operating of own or leased real estate".


t l b international Key Finiance

LIABILITIES £423.42k
-26%
CASH £224.9k
+38%
TOTAL ASSETS £605.23k
+0%
All Financial Figures

Current Directors

Secretary
CHAN, Karen Ka Wei
Appointed Date: 10 May 2010
Secretary
STROEK BRUNAS, Theadora
Appointed Date: 13 October 1999
Director
BRUNAS, Jean Pascal
Appointed Date: 13 October 1999
50 years old

Resigned Directors

Secretary
SELLAHEWA, Tanuja
Resigned: 22 May 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mr Jean Pascal Brunas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Ka Wei Chan Brunas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T L B INTERNATIONAL LIMITED Events

09 Nov 2016
Confirmation statement made on 13 October 2016 with updates
25 Jul 2016
Satisfaction of charge 1 in full
25 Jul 2016
Satisfaction of charge 10 in full
25 Jul 2016
Satisfaction of charge 4 in full
20 Jul 2016
Registration of charge 038586250012, created on 30 June 2016
...
... and 49 more events
21 Feb 2002
Accounts for a dormant company made up to 31 October 2001
24 Jan 2002
Return made up to 13/10/01; full list of members
07 Feb 2001
Accounts for a dormant company made up to 31 October 2000
27 Oct 2000
Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1999
Incorporation

T L B INTERNATIONAL LIMITED Charges

30 June 2016
Charge code 0385 8625 0013
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold- lea valley business park 2-3 lammas road leyton…
30 June 2016
Charge code 0385 8625 0012
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as lea valley business park…
30 June 2016
Charge code 0385 8625 0011
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H lea valley business park 2-3 lammas road leyton. L/h 59…
19 January 2011
Debenture
Delivered: 28 January 2011
Status: Satisfied on 25 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2009
Mortgage
Delivered: 27 October 2009
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2009
Mortgage
Delivered: 25 April 2009
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a flat 31 rosedean terrace, church road, leyton…
26 February 2009
An omnibus guarantee and set-off agreement dated 26/2/2009 and
Delivered: 5 March 2009
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
31 October 2006
Mortgage
Delivered: 10 November 2006
Status: Satisfied on 25 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 59 moreland court finchley road finchley…
22 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 6 July 2016
Persons entitled: Telford Homes PLC
Description: Land and buildings at church road leyton london.
5 March 2004
Mortgage deed
Delivered: 20 March 2004
Status: Satisfied on 6 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 66 church road, leyton, london.
4 April 2003
Mortgage deed
Delivered: 8 April 2003
Status: Satisfied on 25 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 60 church road leyton london…

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