TBL (CONSULTANCY) LTD
WEST KIRBY

Hellopages » Merseyside » Wirral » CH48 5DQ

Company number 03546667
Status Active
Incorporation Date 16 April 1998
Company Type Private Limited Company
Address 10 LINGDALE ROAD, WEST KIRBY, WIRRAL, CH48 5DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TBL (CONSULTANCY) LTD are www.tblconsultancy.co.uk, and www.tbl-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Wallasey Village Rail Station is 5.9 miles; to Wallasey Grove Road Rail Station is 6.1 miles; to Birkenhead Park Rail Station is 6.3 miles; to Flint Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbl Consultancy Ltd is a Private Limited Company. The company registration number is 03546667. Tbl Consultancy Ltd has been working since 16 April 1998. The present status of the company is Active. The registered address of Tbl Consultancy Ltd is 10 Lingdale Road West Kirby Wirral Ch48 5dq. . ENERGY SAVER LIMITED is a Secretary of the company. LYONS, John Vincent is a Director of the company. Secretary LYONS, Catherine Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ENERGY SAVER LIMITED
Appointed Date: 01 April 2005

Director
LYONS, John Vincent
Appointed Date: 01 May 1998
62 years old

Resigned Directors

Secretary
LYONS, Catherine Anne
Resigned: 31 March 2005
Appointed Date: 01 May 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 April 1998
Appointed Date: 16 April 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 April 1998
Appointed Date: 16 April 1998

TBL (CONSULTANCY) LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1

12 May 2015
Director's details changed for Mr John Vincent Lyons on 3 September 2014
...
... and 45 more events
04 Jun 1998
New secretary appointed
04 Jun 1998
New director appointed
27 Apr 1998
Director resigned
27 Apr 1998
Secretary resigned
16 Apr 1998
Incorporation

TBL (CONSULTANCY) LTD Charges

29 August 2014
Charge code 0354 6667 0002
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 lingdale road west kirby wirral…
15 September 2003
Debenture
Delivered: 18 September 2003
Status: Satisfied on 28 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…