About

Registered Number: 02916402
Date of Incorporation: 07/04/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: 1st Floor, The Robert Cort Building, Elgar Road South, Reading, RG2 0DL

 

Founded in 1994, T.B.I. Financial Services Ltd has its registered office in Elgar Road South, Reading, it's status is listed as "Active". The companies directors are Denniss, Kevin Lindsay, Watt, David Macdonald. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENNISS, Kevin Lindsay 07 April 1994 31 March 1999 1
WATT, David Macdonald 01 September 1998 01 November 2000 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 27 March 2013
CH01 - Change of particulars for director 26 March 2013
CH01 - Change of particulars for director 26 March 2013
CH01 - Change of particulars for director 26 March 2013
CH03 - Change of particulars for secretary 26 March 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 27 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2007
AA - Annual Accounts 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
363a - Annual Return 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 March 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 12 August 2002
AUD - Auditor's letter of resignation 11 June 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 05 April 2001
288b - Notice of resignation of directors or secretaries 16 November 2000
AA - Annual Accounts 10 August 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 19 August 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
RESOLUTIONS - N/A 21 April 1999
169 - Return by a company purchasing its own shares 21 April 1999
363s - Annual Return 01 April 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 31 March 1999
288a - Notice of appointment of directors or secretaries 09 September 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 28 August 1997
363s - Annual Return 27 May 1997
395 - Particulars of a mortgage or charge 09 January 1997
AA - Annual Accounts 21 November 1996
363s - Annual Return 31 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1996
AA - Annual Accounts 11 August 1995
363s - Annual Return 27 April 1995
PRE95 - N/A 01 January 1995
288 - N/A 21 December 1994
287 - Change in situation or address of Registered Office 25 May 1994
395 - Particulars of a mortgage or charge 12 May 1994
395 - Particulars of a mortgage or charge 11 May 1994
288 - N/A 15 April 1994
NEWINC - New incorporation documents 07 April 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 03 January 1997 Outstanding

N/A

Assignment and charge 06 May 1994 Fully Satisfied

N/A

Debenture 06 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.