Tba Leicester Ltd was registered on 04 January 1988 with its registered office in Leicester, it's status at Companies House is "Active". The companies directors are listed as Mckaig, Andrew, Mahlberg, Mika, Mckaig, Andrew, Vanhanen, Juha, Collins, Martin Charles, Hoffmann, Klaus-peter, Lait, David William, Shepherd, Christopher John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAHLBERG, Mika | 04 January 2017 | - | 1 |
| MCKAIG, Andrew | N/A | - | 1 |
| VANHANEN, Juha | 27 September 2018 | - | 1 |
| COLLINS, Martin Charles | N/A | 01 October 2015 | 1 |
| HOFFMANN, Klaus-Peter | 10 March 2014 | 27 September 2018 | 1 |
| LAIT, David William | N/A | 13 January 2014 | 1 |
| SHEPHERD, Christopher John | N/A | 17 August 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKAIG, Andrew | 01 October 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| CS01 - N/A | 31 July 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| AP01 - Appointment of director | 03 October 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AD01 - Change of registered office address | 16 March 2018 | |
| CS01 - N/A | 10 August 2017 | |
| PSC07 - N/A | 10 August 2017 | |
| PSC02 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| RESOLUTIONS - N/A | 08 May 2017 | |
| TM01 - Termination of appointment of director | 25 January 2017 | |
| AP01 - Appointment of director | 17 January 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| CS01 - N/A | 01 August 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| TM02 - Termination of appointment of secretary | 07 March 2016 | |
| AP03 - Appointment of secretary | 10 November 2015 | |
| TM02 - Termination of appointment of secretary | 10 November 2015 | |
| TM01 - Termination of appointment of director | 10 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 22 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| AP01 - Appointment of director | 04 April 2014 | |
| AD01 - Change of registered office address | 02 April 2014 | |
| RESOLUTIONS - N/A | 11 February 2014 | |
| TM01 - Termination of appointment of director | 11 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| MR04 - N/A | 16 December 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| CH01 - Change of particulars for director | 12 August 2013 | |
| CH01 - Change of particulars for director | 12 August 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| RESOLUTIONS - N/A | 02 September 2010 | |
| SH06 - Notice of cancellation of shares | 02 September 2010 | |
| SH03 - Return of purchase of own shares | 02 September 2010 | |
| TM01 - Termination of appointment of director | 23 August 2010 | |
| AR01 - Annual Return | 29 July 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2009 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363a - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363a - Annual Return | 22 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 18 May 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| AA - Annual Accounts | 11 September 2001 | |
| 169 - Return by a company purchasing its own shares | 06 September 2001 | |
| 395 - Particulars of a mortgage or charge | 04 September 2001 | |
| 363s - Annual Return | 17 August 2001 | |
| RESOLUTIONS - N/A | 12 July 2001 | |
| 395 - Particulars of a mortgage or charge | 29 December 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 19 July 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| 363s - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 1998 | |
| 363s - Annual Return | 28 July 1997 | |
| AA - Annual Accounts | 27 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 1997 | |
| AA - Annual Accounts | 06 August 1996 | |
| 363s - Annual Return | 05 August 1996 | |
| 363s - Annual Return | 08 August 1995 | |
| AA - Annual Accounts | 27 July 1995 | |
| 288 - N/A | 12 May 1995 | |
| 288 - N/A | 03 January 1995 | |
| 288 - N/A | 27 September 1994 | |
| 288 - N/A | 05 August 1994 | |
| 363s - Annual Return | 25 July 1994 | |
| AA - Annual Accounts | 16 May 1994 | |
| 363s - Annual Return | 02 October 1993 | |
| 287 - Change in situation or address of Registered Office | 28 June 1993 | |
| AA - Annual Accounts | 18 March 1993 | |
| 363s - Annual Return | 28 July 1992 | |
| AA - Annual Accounts | 16 June 1992 | |
| 363b - Annual Return | 25 September 1991 | |
| 288 - N/A | 08 September 1991 | |
| AA - Annual Accounts | 14 February 1991 | |
| AA - Annual Accounts | 15 January 1991 | |
| 363a - Annual Return | 15 January 1991 | |
| 288 - N/A | 01 March 1990 | |
| AA - Annual Accounts | 13 November 1989 | |
| 363 - Annual Return | 13 November 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 March 1989 | |
| 288 - N/A | 09 March 1989 | |
| 288 - N/A | 09 March 1989 | |
| 288 - N/A | 09 March 1989 | |
| PUC 2 - N/A | 08 September 1988 | |
| PUC 2 - N/A | 31 March 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 February 1988 | |
| 287 - Change in situation or address of Registered Office | 29 January 1988 | |
| 288 - N/A | 29 January 1988 | |
| NEWINC - New incorporation documents | 04 January 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 August 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 December 2000 | Outstanding |
N/A |
