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T.& B.(ST.ALBANS)LIMITED

Learn more about T.& B.(ST.ALBANS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WATER END BARNS, WATER END, EVERSHOLT, BEDFORDSHIRE, MK17 9EA

T.& B.(ST.ALBANS)LIMITED on the map

Company type: Private Limited Company
Company number: 00389538
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.08.30
last member list: 2015.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.02.02
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.02.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.01.17
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.07.29
THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1990.09.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.02.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.07.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.06.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.11.13
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2005.02.25
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.04.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.07.22
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.03.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.04.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.05.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2013.02.07

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 137115
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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02/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2013.02.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2012.10.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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02/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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02/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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02/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JANE JELLEY / 01/10/2009
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES JELLEY / 01/10/2009
Form type: CH01
Date: 2010.05.20
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SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES JELLEY / 01/10/2009
Form type: CH03
Date: 2010.05.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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GBP IC 274230/137115, 10/01/08, GBP SR [email protected]=137115
Form type: 169
Date: 2008.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, THE WILLOWS, ST ALBANS ROAD SANDRIDGE, ST ALBANS, HERTS AL4 9LB
Form type: 287
Date: 2008.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, THE WILLOWS, ST.ALBANS ROAD, SANDRIDGE, ST. ALBANS, HERTFORDSHIRE AL4 9LB
Form type: 287
Date: 2007.06.04
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REGISTERED OFFICE CHANGED ON 31/05/07 FROM:, RIVERSIDE HOUSE 1 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE AL4 8SB
Form type: 287
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.22
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
£2.95
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RETURN MADE UP TO 02/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
£2.95
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RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 02/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
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RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.14
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
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REGISTERED OFFICE CHANGED ON 10/12/99 FROM:, 50A WAVERLEY ROAD, ST ALBANS, HERTFORDSHIRE, AL3 5PE
Form type: 287
Date: 1999.12.10

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Company directors and board members:

DAVID CHARLES JELLEY (current)
Secretary, BUILDER, 2008.01.10
2 WATER END BARNS WATER END , EVERSHOLT
MK17 9EA, BEDFORDSHIRE
DAVID CHARLES JELLEY (current)
Director, BUILDER, 1996.01.01
2 WATER END BARNS WATER END , EVERSHOLT
MK17 9EA, BEDFORDSHIRE
JANE JELLEY (current)
Director, COMPANY DIRECTOR, 2008.01.10
2 WATER END BARNS WATER END , EVERSHOLT
MK17 9EA, BEDFORDSHIRE
ROBERT CHARLES GARDNER (resigned)
Secretary, 1992.05.02 - 1992.12.31
36 LOWBELL LANE LONDON COLNEY , ST ALBANS
AL2 1AZ, HERTFORDSHIRE
NORMAN ALAN JELLEY (resigned)
Secretary, 1993.01.01 - 2008.01.10
MIDDLE ORCHARD HOLYWELL HILL , ST ALBANS
AL1 1BX, HERTFORDSHIRE
ROBERT CHARLES GARDNER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.02 - 1992.12.31
36 LOWBELL LANE LONDON COLNEY , ST ALBANS
AL2 1AZ, HERTFORDSHIRE
DAVID EDWIN HINCHLIFFE (resigned)
Director, CONSTRUCTION DIRECTOR, 1993.01.01 - 2001.09.21
1 BOISSY CLOSE , ST ALBANS
AL4 0UE, HERTFORDSHIRE
DAVID CHARLES JELLEY (resigned)
Director, 1992.05.02 - 1992.07.31
THE WILLOWS ST ALBANS ROAD SANDRIDGE , ST ALBANS
AL4 9LB, HERTFORDSHIRE
DIANA CASSANDRA JELLEY (resigned)
Director, SECRETARY, 1992.05.02 - 1992.09.09
MIDDLE ORCHARD HOLYWELL HILL , ST ALBANS
AL1 1BX, HERTFORDSHIRE
NORMAN ALAN JELLEY (resigned)
Director, MANAGING DIRECTOR, 1992.05.02 - 2008.01.10
MIDDLE ORCHARD HOLYWELL HILL , ST ALBANS
AL1 1BX, HERTFORDSHIRE
DAVID RILEY (resigned)
Director, BUILDER, 1992.05.02 - 1992.09.30
5 CHARNDON CLOSE , LUTON
LU3 4DU, BEDFORDSHIRE

Companies near to T.& B.(ST.ALBANS)ltd.

Information about the Private Limited Company T.& B.(ST.ALBANS)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: 2016.04.30. Reload the data