Active
Company Information for TBF HOLDINGS LIMITED
40A DRAYTON PARK, LONDON, N5 1EW,
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Company Registration Number
04328710
Private Limited Company
Active |
Company Name | |
---|---|
TBF HOLDINGS LIMITED | |
Legal Registered Office | |
40A DRAYTON PARK LONDON N5 1EW Other companies in N5 | |
Company Number | 04328710 | |
---|---|---|
Company ID Number | 04328710 | |
Date formed | 2001-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 23:04:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TBF HOLDINGS LLC | 96 MILTON AVE. Richmond STATEN ISLAND NY 10306 | Active | Company formed on the 2014-09-26 | |
TBF HOLDINGS PTY LTD | VIC 3930 | Active | Company formed on the 2002-02-26 | |
TBF HOLDINGS CORP | Delaware | Unknown | ||
TBF HOLDINGS LLC | 741 CRESTBROOK LOOP LONGWOOD FL 32750 | Inactive | Company formed on the 2012-03-16 | |
TBF HOLDINGS, LLC | 356 REMINGTON DRIVE OVIEDO FL 32765 | Inactive | Company formed on the 2004-03-15 | |
TBF HOLDINGS CORP. | PO BOX 157 TYLER TX 75710 | Active | Company formed on the 1964-09-22 | |
TBF HOLDINGS LLC | New Jersey | Unknown | ||
TBF HOLDINGS LLC | North Carolina | Unknown | ||
Tbf Holdings LLC | Maryland | Unknown | ||
TBF HOLDINGS LLC | 4770 BISCAYNE BLVED MIAMI FL 33137 | Active | Company formed on the 2019-01-25 | |
TBF HOLDINGS, LLC | 14387 SW 19 TER MIAMI FL 33175 | Active | Company formed on the 2021-06-02 |
Officer | Role | Date Appointed |
---|---|---|
PAUL LISMORE |
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CLAIRE PRICE |
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ANGELA MAY ROGER |
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JULIAN STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE WILMA SMITH |
Company Secretary | ||
JOHN GODFREY BILLS |
Director | ||
ANTHONY HENRY TONKS |
Director | ||
JOHN PATRICK RUSSELL NASH |
Director | ||
COLIN MCKENZIE TARRANT |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPIRE FOUNDATION | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
TBF TRADING (NO.2) LIMITED | Director | 2012-11-01 | CURRENT | 2001-02-16 | Active | |
ROWANFIELD JUNIOR SCHOOL | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2015-08-11 | |
RECOURSE | Director | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2017-04-18 | |
TBF TRADING (NO.2) LIMITED | Director | 2012-11-01 | CURRENT | 2001-02-16 | Active | |
WORKLIFE SUPPORT LIMITED | Director | 2009-06-04 | CURRENT | 1999-09-08 | Active | |
TBF TRADING (NO.2) LIMITED | Director | 2009-05-01 | CURRENT | 2001-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS SINéAD MCBREARTY | ||
AP01 | DIRECTOR APPOINTED MRS SINéAD MCBREARTY | |
APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA MAY ROGER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STANLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Lismore as company secretary on 2017-11-17 | |
TM02 | Termination of appointment of Catherine Wilma Smith on 2017-11-17 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DR ANGELA MAY ROGER | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TONKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE PRICE | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/11/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR JULIAN STANLEY | |
AR01 | 26/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN NASH | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 40A DRAYTON PARK LONDON N5 1EW ENGLAND | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NASH / 01/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 13/09/02--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | TEACHER SUPPORT NETWORK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TBF HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TBF HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |