About

Registered Number: 01230092
Date of Incorporation: 16/10/1975 (45 years and 4 months ago)
Company Status: Active
Registered Address: Martens Road, Northbank Estate, Irlam, Manchester, M44 5AX

 

Founded in 1975, T.B.S. Fabrications Ltd are based in Irlam, Manchester. This organisation employs 101-250 people. T.B.S. Fabrications Ltd is registered for VAT. There are 6 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHABEL, Thomas Ryan 09 April 2020 - 1
BROOKES, Graham 09 August 2000 31 January 2015 1
CHAPMAN, Norman 01 April 1997 31 August 2005 1
NELSON, Ronald 09 August 2000 01 August 2012 1
O'DONNELL, Terence 01 February 2015 09 April 2018 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Greg John 03 April 2018 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
TM01 - Termination of appointment of director 12 April 2020
AP01 - Appointment of director 12 April 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 06 May 2019
AA - Annual Accounts 04 January 2019
PSC02 - N/A 06 December 2018
CS01 - N/A 06 December 2018
AA01 - Change of accounting reference date 04 December 2018
CVA4 - N/A 02 December 2018
RESOLUTIONS - N/A 05 November 2018
TM01 - Termination of appointment of director 26 October 2018
CVA3 - N/A 28 September 2018
AP03 - Appointment of secretary 15 April 2018
TM02 - Termination of appointment of secretary 15 April 2018
TM01 - Termination of appointment of director 15 April 2018
TM01 - Termination of appointment of director 15 April 2018
TM01 - Termination of appointment of director 01 December 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 05 October 2017
CVA3 - N/A 07 September 2017
AA - Annual Accounts 03 January 2017
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 02 September 2016
AR01 - Annual Return 02 June 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 29 September 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 14 September 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 07 September 2015
AP01 - Appointment of director 03 February 2015
TM01 - Termination of appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
AA - Annual Accounts 07 January 2015
AP01 - Appointment of director 04 December 2014
CH01 - Change of particulars for director 02 September 2014
AP01 - Appointment of director 20 August 2014
1.1 - Report of meeting approving voluntary arrangement 22 July 2014
MR04 - N/A 10 June 2014
MR04 - N/A 10 June 2014
MR01 - N/A 30 May 2014
MR04 - N/A 27 May 2014
MR04 - N/A 27 May 2014
MR04 - N/A 27 May 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 02 January 2013
TM01 - Termination of appointment of director 25 September 2012
MG01 - Particulars of a mortgage or charge 01 August 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 21 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 May 2011
AR01 - Annual Return 16 May 2011
AP01 - Appointment of director 12 May 2011
AP01 - Appointment of director 21 March 2011
TM01 - Termination of appointment of director 21 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 15 December 2006
363s - Annual Return 24 May 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
AA - Annual Accounts 21 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 07 August 2003
363s - Annual Return 09 May 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 14 May 2002
287 - Change in situation or address of Registered Office 03 May 2002
AA - Annual Accounts 16 January 2002
395 - Particulars of a mortgage or charge 02 August 2001
363s - Annual Return 01 June 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
AA - Annual Accounts 27 December 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
RESOLUTIONS - N/A 22 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
RESOLUTIONS - N/A 02 August 2000
169 - Return by a company purchasing its own shares 02 August 2000
169 - Return by a company purchasing its own shares 02 August 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 12 May 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 08 September 1997
SA - Shares agreement 03 August 1997
88(2)P - N/A 03 August 1997
RESOLUTIONS - N/A 20 July 1997
RESOLUTIONS - N/A 20 July 1997
RESOLUTIONS - N/A 20 July 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 July 1997
363s - Annual Return 11 July 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
225 - Change of Accounting Reference Date 24 December 1996
AA - Annual Accounts 15 August 1996
363s - Annual Return 05 May 1996
AA - Annual Accounts 18 May 1995
363s - Annual Return 11 May 1995
288 - N/A 24 February 1995
AA - Annual Accounts 20 January 1995
288 - N/A 16 August 1994
RESOLUTIONS - N/A 08 July 1994
RESOLUTIONS - N/A 08 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 14 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 1993
395 - Particulars of a mortgage or charge 05 March 1993
AA - Annual Accounts 26 August 1992
AA - Annual Accounts 13 July 1992
363s - Annual Return 17 June 1992
RESOLUTIONS - N/A 15 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1992
123 - Notice of increase in nominal capital 15 April 1992
395 - Particulars of a mortgage or charge 19 February 1992
287 - Change in situation or address of Registered Office 10 July 1991
363a - Annual Return 10 July 1991
395 - Particulars of a mortgage or charge 19 February 1991
AA - Annual Accounts 11 January 1991
363a - Annual Return 11 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1990
395 - Particulars of a mortgage or charge 14 June 1990
288 - N/A 13 June 1990
395 - Particulars of a mortgage or charge 30 May 1990
288 - N/A 20 February 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
287 - Change in situation or address of Registered Office 31 July 1989
363 - Annual Return 25 May 1989
AA - Annual Accounts 22 May 1989
288 - N/A 23 November 1988
287 - Change in situation or address of Registered Office 22 November 1988
288 - N/A 22 November 1988
AUD - Auditor's letter of resignation 22 November 1988
MEM/ARTS - N/A 14 November 1988
CERTNM - Change of name certificate 08 November 1988
288 - N/A 12 October 1988
AA - Annual Accounts 12 April 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 27 November 1986
363 - Annual Return 27 November 1986
NEWINC - New incorporation documents 16 October 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2014 Outstanding

N/A

A registered charge 30 May 2014 Outstanding

N/A

Chattel mortgage 23 July 2012 Fully Satisfied

N/A

Debenture containing fixed and floating charges 27 July 2001 Fully Satisfied

N/A

Prompt credit application 02 March 1993 Fully Satisfied

N/A

A credit agreement 13 February 1992 Fully Satisfied

N/A

Credit agreement 01 February 1991 Fully Satisfied

N/A

Debenture 29 May 1990 Fully Satisfied

N/A

Debenture 14 May 1990 Fully Satisfied

N/A

Legal charge 12 October 1984 Fully Satisfied

N/A

Legal charge 01 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.