About

Registered Number: 02261086
Date of Incorporation: 23/05/1988 (32 years and 6 months ago)
Company Status: Active
Registered Address: Finchley Avenue, Mildenhall, Suffolk, IP28 7BG

 

Founded in 1988, Tbi Manufacturing Ltd has its registered office in Suffolk, it's status in the Companies House registry is set to "Active". The companies directors are listed as Maydon, Norman, Pisute, Ranjeet, Watson, Amanda Jane, Compton, Michelle, Frizzell, Fiona, Watson, Dawn Georgina Harcourt, Robins, Nicholas John, Sisley, Andrew Phillip, Watson, Barry, Watson, Dawn Georgina Harcourt, Watson, Raoul Vincent Harcourt. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PISUTE, Ranjeet 01 December 2018 - 1
WATSON, Amanda Jane 12 October 2001 - 1
ROBINS, Nicholas John 17 December 2001 01 September 2009 1
WATSON, Barry 01 March 1992 08 October 2001 1
WATSON, Dawn Georgina Harcourt 30 April 1991 22 June 1992 1
WATSON, Raoul Vincent Harcourt N/A 22 June 1992 1
Secretary Name Appointed Resigned Total Appointments
COMPTON, Michelle 08 October 2001 24 May 2017 1
FRIZZELL, Fiona N/A 30 April 1991 1
WATSON, Dawn Georgina Harcourt 01 March 1992 08 October 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raoul Vincent Harcourt Watson/
1966-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Amanda Jane Watson/
1968-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
PSC01 - N/A 10 August 2020
PSC04 - N/A 10 August 2020
AA - Annual Accounts 10 August 2020
CS01 - N/A 06 July 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 03 July 2019
MR01 - N/A 19 June 2019
CH01 - Change of particulars for director 03 December 2018
CH01 - Change of particulars for director 03 December 2018
AP01 - Appointment of director 03 December 2018
AP01 - Appointment of director 03 December 2018
MR01 - N/A 16 November 2018
MR04 - N/A 26 September 2018
MR04 - N/A 26 September 2018
MR04 - N/A 26 September 2018
MR01 - N/A 20 September 2018
MR01 - N/A 20 September 2018
MR01 - N/A 20 September 2018
MR01 - N/A 19 September 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 19 June 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 12 July 2017
TM02 - Termination of appointment of secretary 24 May 2017
CH03 - Change of particulars for secretary 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
CS01 - N/A 07 July 2016
CH01 - Change of particulars for director 16 June 2016
AA - Annual Accounts 15 June 2016
CH01 - Change of particulars for director 10 December 2015
CH01 - Change of particulars for director 10 December 2015
CH01 - Change of particulars for director 10 December 2015
CH01 - Change of particulars for director 10 December 2015
CH01 - Change of particulars for director 10 December 2015
CH01 - Change of particulars for director 10 December 2015
CH01 - Change of particulars for director 02 October 2015
AP01 - Appointment of director 02 October 2015
AR01 - Annual Return 07 July 2015
CH01 - Change of particulars for director 07 July 2015
CH01 - Change of particulars for director 07 July 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 09 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 October 2010
MG01 - Particulars of a mortgage or charge 02 October 2010
MG01 - Particulars of a mortgage or charge 02 October 2010
MG01 - Particulars of a mortgage or charge 21 September 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
TM01 - Termination of appointment of director 06 October 2009
395 - Particulars of a mortgage or charge 15 September 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 13 July 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 28 May 2008
363s - Annual Return 16 November 2007
363a - Annual Return 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
AA - Annual Accounts 21 June 2007
CERTNM - Change of name certificate 28 February 2007
363s - Annual Return 11 August 2006
AA - Annual Accounts 05 June 2006
287 - Change in situation or address of Registered Office 25 October 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 07 June 2005
395 - Particulars of a mortgage or charge 12 April 2005
395 - Particulars of a mortgage or charge 12 April 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 19 May 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 23 June 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 30 May 2002
RESOLUTIONS - N/A 17 January 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
CERTNM - Change of name certificate 14 December 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
288a - Notice of appointment of directors or secretaries 22 October 2001
288a - Notice of appointment of directors or secretaries 22 October 2001
363s - Annual Return 18 July 2001
287 - Change in situation or address of Registered Office 16 July 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 31 August 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 26 August 1999
395 - Particulars of a mortgage or charge 17 June 1999
AA - Annual Accounts 11 September 1998
363s - Annual Return 04 August 1998
288a - Notice of appointment of directors or secretaries 26 September 1997
363s - Annual Return 19 August 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 14 August 1996
AA - Annual Accounts 28 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 December 1995
363s - Annual Return 20 September 1995
395 - Particulars of a mortgage or charge 14 August 1995
AA - Annual Accounts 26 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 September 1994
AA - Annual Accounts 17 June 1994
288 - N/A 06 June 1994
395 - Particulars of a mortgage or charge 25 May 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 24 May 1993
363a - Annual Return 22 April 1993
AA - Annual Accounts 16 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1992
288 - N/A 17 July 1992
288 - N/A 17 July 1992
AA - Annual Accounts 05 September 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
AA - Annual Accounts 07 December 1990
363a - Annual Return 07 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1989
288 - N/A 25 October 1989
288 - N/A 25 October 1989
CERTNM - Change of name certificate 24 August 1989
AA - Annual Accounts 02 August 1989
363 - Annual Return 10 July 1989
RESOLUTIONS - N/A 27 June 1989
RESOLUTIONS - N/A 27 June 1989
MEM/ARTS - N/A 27 June 1989
287 - Change in situation or address of Registered Office 26 June 1989
288 - N/A 26 June 1989
NEWINC - New incorporation documents 23 May 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2019 Outstanding

N/A

A registered charge 07 November 2018 Outstanding

N/A

A registered charge 20 September 2018 Outstanding

N/A

A registered charge 20 September 2018 Outstanding

N/A

A registered charge 20 September 2018 Outstanding

N/A

A registered charge 19 September 2018 Outstanding

N/A

Legal charge 01 October 2010 Fully Satisfied

N/A

Legal charge 01 October 2010 Fully Satisfied

N/A

Debenture 17 September 2010 Fully Satisfied

N/A

Debenture 11 September 2009 Fully Satisfied

N/A

Legal charge 04 April 2005 Fully Satisfied

N/A

Legal charge 04 April 2005 Fully Satisfied

N/A

Legal mortgage 28 May 1999 Fully Satisfied

N/A

Mortgage debenture 07 August 1995 Fully Satisfied

N/A

Debenture 19 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.