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TBH ENGINEERING LIMITED

Learn more about TBH ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG

TBH ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00832844
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.30
dissolution date: 2008.10.17
last member list: 2006.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.05.07
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.12
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2002.07.26
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (SECURITY HOLDER)
FIXED AND FLOATING CHARGE - Outstanding on 2004.01.16
LEONARD L SIMMONS
DEBENTURE - Outstanding on 2005.06.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, ALLEN HOUSE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2HJ
Form type: 287
Date: 2008.04.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.04.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.04.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 07/05/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.08
£2.95
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COMPANY NAME CHANGED, HARLOW GROUP LIMITED, CERTIFICATE ISSUED ON 11/05/06
Form type: CERTNM
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.06
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
Form type: 225
Date: 2005.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.06.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.01.26
£2.95
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£ SR 2361000@.01, 18/12/02
Form type: 169
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.26
£2.95
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AD 07/01/02---------, £ SI 23493343@.01=234933, £ IC 11805/246738
Form type: 88(2)R
Date: 2002.06.19
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.20
£2.95
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COMPANY NAME CHANGED, PLATED PRESSWORK LIMITED, CERTIFICATE ISSUED ON 02/05/02
Form type: CERTNM
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.24
£2.95
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S-DIV, 11/12/01
Form type: 122
Date: 2001.12.18
£2.95
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SUBDIV - 100000 @ £0.01 11/12/01
Form type: RES13
Date: 2001.12.18
£2.95
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£ NC 1000/250000, 11/12/01
Form type: 123
Date: 2001.12.18
£2.95
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AD 11/12/01---------, £ SI 18057@.01=180, £ IC 1000/1180
Form type: 88(2)R
Date: 2001.12.18
£2.95
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NC INC ALREADY ADJUSTED 11/12/01
Form type: RES04
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17

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Company directors and board members:

WILLIAM TIMPSON (dissolve)
Secretary, DIRECTOR, 2006.01.01 - 2008.10.17
3 ENJAKES CLOSE , STEVENAGE
SG2 8BG, HERTFORDSHIRE
MARC BOULDEN (dissolve)
Director, 2005.04.01 - 2008.10.17
1 COLVILLE COTTAGES WHITE RODING , GREAT DUNMOW
CM6 1RQ, ESSEX
GARY HOLLISTER (dissolve)
Director, COMMERCIAL DIRECTOR, 2005.04.01 - 2008.10.17
RIVER COTTAGE 1 MILL LANE , SAFFRON WALDON
CB10 2AS, ESSEX
LEONARD LESLIE SIMMONS (dissolve)
Director, ENGINEER, 1999.03.15 - 2008.10.17
21 MOUNT PLEASANT LITTLE AMWELL , HERTFORD HEATH
SG13 7QY, HERTFORDSHIRE
WILLIAM TIMPSON (dissolve)
Director, 2005.04.01 - 2008.10.17
3 ENJAKES CLOSE , STEVENAGE
SG2 8BG, HERTFORDSHIRE
DERRICK CLIVE DELO (dissolve)
Secretary, 1991.12.31 - 1995.10.20
29 FELBOROUGH CLOSE CHILHAM , CANTERBURY
CT4 8DS, KENT
NICHOLAS ROBERT JONES (dissolve)
Secretary, ACCOUNTANT, 2003.02.07 - 2005.05.27
7 UPLANDS ROAD , KENLEY
CR8 5EE, SURREY
JOHN SAVAGE (dissolve)
Secretary, COMPANY DIRECTOR, 1999.12.31 - 2000.09.29
16 NORTHGATE STREET , BURY ST. EDMUNDS
IP33 1HP, SUFFOLK
ANN MARY SLEE (dissolve)
Secretary, DIRECTOR, 1995.10.20 - 1999.12.31
SPINDLEWOOD HILLCREST ROAD , HYTHE
CT21 5EX, KENT
AMY YEO (dissolve)
Secretary, 2000.09.29 - 2003.02.07
BADGERS COTTAGE THE STREET HIGH RODING , GREAT DUNMOW
CM6 1NP, ESSEX
BRYAN CANDY (dissolve)
Director, 2002.05.14 - 2005.05.27
7 CLOS YSBYTY , CAERPHILLY
CF83 1TB, MID GLAMORGAN
JOHN NORMAN HAMLEN (dissolve)
Director, MANAGING DIRECTOR, 1996.09.12 - 1999.03.15
10 THE OVAL DYMCHURCH , ROMNEY MARSH
TN29 0LR, KENT
JAMES WILLIAM JANES (dissolve)
Director, ENGINEER, 1995.10.20 - 1996.09.12
THE WILLOWS LION HILL STONE CROSS , PEVENSEY
BN24 5EE, EAST SUSSEX
ROBIN MICHAEL JANES (dissolve)
Director, MANAGER, 1991.12.31 - 1995.01.17
SNOAD COTTAGE SNOAD STREET , THROWLEY
ME13, KENT
DEREK IVOR OLIVER JOHNSON (dissolve)
Director, INDUSTRIAL CHEMIST RETIRED, 1991.12.31 - 1994.04.22
GLEBE HOUSE, WALDINGFIELD ROAD GREAT WALDINGFIELD , SUDBURY
CO10 0TP, SUFFOLK
GERALD CLIVE FREDERICK JOHNSON (dissolve)
Director, RETIRED, 1991.12.31 - 1993.04.01
32 PARK FARM ROAD , BROMLEY
BR1 2PE, KENT
NICHOLAS ROBERT JONES (dissolve)
Director, ACCOUNTANT, 2003.02.07 - 2005.05.27
7 UPLANDS ROAD , KENLEY
CR8 5EE, SURREY
JOHN SAVAGE (dissolve)
Director, 1999.03.15 - 2000.09.29
16 NORTHGATE STREET , BURY ST. EDMUNDS
IP33 1HP, SUFFOLK
ANN MARY SLEE (dissolve)
Director, 1995.01.17 - 1999.03.15
SPINDLEWOOD HILLCREST ROAD , HYTHE
CT21 5EX, KENT
KEVIN WHITE (dissolve)
Director, CO DIRECTOR, 2000.09.29 - 2002.12.18
BRACKLEY MILL ROAD FELSTED , GREAT DUNMOW
CM6 3HQ, ESSEX
AMY YEO (dissolve)
Director, ACCOUNTANT, 2002.05.14 - 2003.02.07
BADGERS COTTAGE THE STREET HIGH RODING , GREAT DUNMOW
CM6 1NP, ESSEX

Companies near to TBH ENGINEERING ltd.

Information about the Private Limited Company TBH ENGINEERING 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: 2016.06.08. Reload the data