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T.B.C. RECOVERIES LIMITED

Learn more about T.B.C. RECOVERIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE

T.B.C. RECOVERIES LIMITED on the map

Company type: Private Limited Company
Company number: 00162431
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.01.03
dissolution date: 2009.02.24
last member list: 1993.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3612 - Manufacture other office & shop furniture

Previous names:

Company T.B.C. RECOVERIES LIMITED was a Private Limited Company, registration number 00162431, established in United Kingdom on the 3. January 1920. The company was dissolved. The company was in business for 96 years and 11 months. Previous names of this company were: T.B. COLMAN & SONS LIMITED. The company used to be located at 2/3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE. Business of the company T.B.C. RECOVERIES LIMITED by SIC and NACE code was "3612 - Manufacture other office & shop furniture". There are 56 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.02.24. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.08.01. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.01
documents available: 1

Mortgages:

ROBERT SYDNEY COX, DAVID MORGAN HALL, TERENCE ALBERT DRISCOLL AND MOCHAEL YEOMANS PITT
DEBENTURE - Outstanding on 1995.03.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.11
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.02.22
£2.95
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DISSOLVED
Form type: LIQ
Date: 2000.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.07
£2.95
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COMPANY NAME CHANGED, T.B. COLMAN & SONS LIMITED, CERTIFICATE ISSUED ON 09/10/95
Form type: CERTNM
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.07.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.07.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/95 FROM:, 104, TAMWORTH ROAD,, HOVE, EAST SUSSEX, BN3 5FW
Form type: 287
Date: 1995.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/92
Form type: 363(287)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.07
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1920.01.03

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Company directors and board members:

HOWARD JOHN BROOK SHAW (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.02.03 - 2009.02.24
5 THE MARTLET , HOVE
BN3 6NT, EAST SUSSEX
ROBERT SYDNEY COX (dissolve)
Director, 1993.07.14 - 2009.02.24
KIRBY COTTAGE THE STREET PLAXTOL , SEVENOAKS
TN15 0QH, KENT
TERENCE ALBERT DRISCOLL (dissolve)
Director, 1993.07.14 - 2009.02.24
145 BILLY LOWS LANE , POTTERS BAR
EN6 1UY, HERTFORDSHIRE
DAVID MORGAN HALL (dissolve)
Director, 1993.07.14 - 2009.02.24
94 BURY GREEN ROAD CHESHUNT , WALTHAM CROSS
EN7 5AF, HERTFORDSHIRE
DENNIS ROBERT LEACH (dissolve)
Director, SALES DIRECTOR, 1991.08.01 - 2009.02.24
CERES HONEYSUCKLE LANE HIGH SALVINGTON , WORTHING
BN13 3BT, WEST SUSSEX
MICHAEL YEOMANS PITT (dissolve)
Director, 1993.07.14 - 2009.02.24
I RAMBLES OLDBURY LANE , IGHTAM
TN15 9QF, KENT
HOWARD JOHN BROOK SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.03 - 2009.02.24
5 THE MARTLET , HOVE
BN3 6NT, EAST SUSSEX
DAVID ALBRECHT COLMAN (dissolve)
Secretary, 1991.08.01 - 1993.07.14
37 BENETT DRIVE , HOVE
BN3 6US, EAST SUSSEX
ROBERT SYDNEY COX (dissolve)
Secretary, DIRECTOR, 1993.07.14 - 1994.02.03
KIRBY COTTAGE THE STREET PLAXTOL , SEVENOAKS
TN15 0QH, KENT
DAVID ALBRECHT COLMAN (dissolve)
Director, TECHNICAL DIRECTOR, 1991.08.01 - 1993.07.14
37 BENETT DRIVE , HOVE
BN3 6US, EAST SUSSEX
DENIS GORDON COLMAN (dissolve)
Director, TECHNICAL DIRECTOR, 1991.08.01 - 1993.07.14
SUNWAYS 139 SHIRLEY DRIVE , HOVE
BN3 6UJ, EAST SUSSEX
RICHARD GORDON COLMAN (dissolve)
Director, TECHNICAL DIRECTOR, 1991.08.01 - 1993.07.01
35 THE MEADWAY , SHOREHAM BY SEA
BN43 5RN, WEST SUSSEX

Companies near to T.B.C. RECOVERIES ltd.

Information about the Private Limited Company T.B.C. RECOVERIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data