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TEBTES LIMITED

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

Company details

PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL

TEBTES LIMITED on the map

Company type: Private Limited Company
Company number: 00834889
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.20
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.01.06
LLOYDS BANK PLC
- Outstanding on 2014.02.20

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.01
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008348890003
Form type: MR01
Date: 2014.02.20
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TU NGUEYET TIEU / 14/11/2013
Form type: CH01
Date: 2013.11.14
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TU NGUEYET TIEU / 17/01/2012
Form type: CH01
Date: 2012.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MINDH TIEU / 17/01/2012
Form type: CH03
Date: 2012.01.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARKER
Form type: TM01
Date: 2011.02.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.06
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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SECRETARY APPOINTED MINDH TIEU
Form type: 288a
Date: 2008.03.26
£2.95
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DIRECTOR APPOINTED TU NGUEYET TIEU
Form type: 288a
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY TREVOR BARKER
Form type: 288b
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR BARKER
Form type: 288b
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, THE OLD MEETING HOUSE, MEETING HOUSE LANE, BALDOCK, HERTS SG7 5BP
Form type: 287
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/05 FROM:, THE OLD MEETING HOUSE, MEETING HOUSE LANE, BALDOCK, HERTFORDSHIRE SG6 1NZ
Form type: 287
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/03 FROM:, THE OLD MEETING HOUSE, MEETING HOUSE LANE, BALDOCK, HERTFORDSHIRE SG6 1NZ
Form type: 287
Date: 2003.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
Child documents:
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/03
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/99 FROM:, VENTURE HOUSE, FIFTH AVENUE, LETCHWORTH, HERTFORDSHIRE SG6 2HW
Form type: 287
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/97 FROM:, GREGANS HOUSE, 34 BEDFORD ROAD, HITCHIN, HERTFORDSHIRE SG5 1JF
Form type: 287
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.21

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Company directors and board members:

MINDH TIEU (current)
Secretary, DIRECTOR, 2008.01.17
PO BOX 501, THE NEXUS BUILDING BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
JENNY TU NGUYET TIEU (current)
Director, 2008.01.17
PO BOX 501, THE NEXUS BUILDING BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
EDITH MARY BARKER (resigned)
Secretary, 1993.01.16 - 2002.10.10
19 KETTERING ROAD ISHAM , KETTERING
NN14 1HQ, NORTHAMPTONSHIRE
TREVOR JOHN BARKER (resigned)
Secretary, 2002.10.10 - 2008.01.17
19 KETTERING ROAD ISHAM , KETTERING
NN14 1HQ, NORTHAMPTONSHIRE
EDITH MARY BARKER (resigned)
Director, 1982.10.22 - 2002.10.10
19 KETTERING ROAD ISHAM , KETTERING
NN14 1HQ, NORTHAMPTONSHIRE
ROBERT TREVOR BARKER (resigned)
Director, 1993.01.16 - 2010.03.21
19 KETTERING ROAD ISHAM , KETTERING
NN14 1HQ, NORTHAMPTONSHIRE
TREVOR JOHN BARKER (resigned)
Director, 1993.01.16 - 2008.01.17
19 KETTERING ROAD ISHAM , KETTERING
NN14 1HQ, NORTHAMPTONSHIRE

Companies near to TEBTES ltd.

Information about the Private Limited Company TEBTES 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