Based in Merseyside, Tbs Properties Ltd was established in 2002, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Tbs Properties Ltd. There are 6 directors listed as Bradford, Gordon Longmuir, Mills, Moira Helen, Burns, Peter, Kenyon, Paul James Harrison, Hart, Maureen, Kenyon, Olive for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADFORD, Gordon Longmuir | 27 October 2003 | - | 1 |
MILLS, Moira Helen | 27 October 2003 | - | 1 |
HART, Maureen | 14 April 2003 | 27 October 2003 | 1 |
KENYON, Olive | 07 October 2002 | 14 April 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNS, Peter | 14 April 2003 | 27 October 2003 | 1 |
KENYON, Paul James Harrison | 07 October 2002 | 14 April 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
CS01 - N/A | 16 October 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 19 October 2018 | |
AA - Annual Accounts | 12 June 2018 | |
MR04 - N/A | 29 May 2018 | |
CS01 - N/A | 15 October 2017 | |
AA - Annual Accounts | 20 March 2017 | |
CS01 - N/A | 31 October 2016 | |
CH01 - Change of particulars for director | 31 October 2016 | |
AA - Annual Accounts | 28 April 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 22 October 2014 | |
CH01 - Change of particulars for director | 22 October 2014 | |
CH03 - Change of particulars for secretary | 22 October 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 19 April 2013 | |
AD01 - Change of registered office address | 12 April 2013 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 18 May 2011 | |
AR01 - Annual Return | 30 October 2010 | |
AA - Annual Accounts | 22 April 2010 | |
AR01 - Annual Return | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 19 November 2008 | |
AA - Annual Accounts | 21 August 2008 | |
363s - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 22 August 2007 | |
363s - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 16 June 2006 | |
287 - Change in situation or address of Registered Office | 17 February 2006 | |
363s - Annual Return | 25 November 2005 | |
AA - Annual Accounts | 09 May 2005 | |
363s - Annual Return | 10 November 2004 | |
287 - Change in situation or address of Registered Office | 26 August 2004 | |
395 - Particulars of a mortgage or charge | 18 August 2004 | |
395 - Particulars of a mortgage or charge | 18 August 2004 | |
395 - Particulars of a mortgage or charge | 17 August 2004 | |
AA - Annual Accounts | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 29 November 2003 | |
288a - Notice of appointment of directors or secretaries | 29 November 2003 | |
288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
288b - Notice of resignation of directors or secretaries | 20 November 2003 | |
287 - Change in situation or address of Registered Office | 20 November 2003 | |
363s - Annual Return | 25 September 2003 | |
287 - Change in situation or address of Registered Office | 12 May 2003 | |
288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
CERTNM - Change of name certificate | 08 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2002 | |
288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
287 - Change in situation or address of Registered Office | 10 October 2002 | |
NEWINC - New incorporation documents | 07 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 13 August 2004 | Fully Satisfied |
N/A |
Legal charge | 13 August 2004 | Outstanding |
N/A |
Legal charge | 13 August 2004 | Outstanding |
N/A |