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T.B.F. (TRANSPORT)

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

Company details

64 ST JAMES'S STREET, NOTTINGHAM, NG1 6FJ

T.B.F. (TRANSPORT) on the map

Company type: Private Unlimited Company
Company number: 01028481
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.25
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company T.B.F. (TRANSPORT) is a Private Unlimited Company, registration number 01028481, established in United Kingdom on the 25. October 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on 64 ST JAMES'S STREET, NOTTINGHAM, NG1 6FJ. Business of the company T.B.F. (TRANSPORT) by SIC and NACE code is "74990 - Non-trading company". There are 62 company documents available. The most recent document is "18/10/15 FULL LIST" from the 2015.10.22. The latest accounts are filed up to 2001.03.31. The latest annual return was filed up to 2015.10.18. We do not have any information about the company T.B.F. (TRANSPORT) being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 572865
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 18/10/2010
Form type: CH04
Date: 2010.11.11
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 18/10/2009
Form type: CH04
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FORMAN HARDY / 01/10/2009
Form type: CH01
Date: 2009.11.16
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/00
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1997.03.25
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1997.03.25
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1997.03.25
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1997.03.25
£2.95
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STATUTORY DECLARATION LTD-UNLTD
Form type: MISC
Date: 1997.03.25
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/97
Form type: WRES10
Date: 1997.03.21
£2.95
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ALTER MEM AND ARTS 13/03/97
Form type: WRES01
Date: 1997.03.21
£2.95
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NC INC ALREADY ADJUSTED 13/03/97
Form type: WRES04
Date: 1997.03.21
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£ NC 100/600000, 13/03/97
Form type: 123
Date: 1997.03.21
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AD 13/03/97---------, £ SI [email protected]=572765, £ IC 100/572865
Form type: 88(2)R
Date: 1997.03.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.21
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTING REF. DATE SHORT FROM 21/05 TO 31/03
Form type: 225(1)
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/05/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 21/05
Form type: 225(2)
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/95 FROM:, P O BOX 99, FORMAN STREET, NOTTINGHAM, NG1 4AB
Form type: 287
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04

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Company directors and board members:

HP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2006.09.30
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
NICHOLAS JOHN FORMAN HARDY (current)
Director, COMPANY DIRECTOR, 1992.10.18
64 ST JAMES'S STREET NOTTINGHAM ,
NG1 6FJ
BARRIE CARR BAILEY (resigned)
Secretary, 1992.10.18 - 1998.01.30
IDLE ROCKS CLARE VALLEY THE PARK , NOTTINGHAM
NG7 1BU, NOTTINGHAMSHIRE
HEATHER MARY BUCKLEY (resigned)
Secretary, ACCOUNTANT, 2004.03.17 - 2006.09.30
DEDDINGTON LODGE MOOR LANE, BRAMCOTE , NOTTINGHAM
NG9 3GE, NOTTINGHAMSHIRE
HP SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1998.01.30 - 2004.03.17
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
JAMES ALVEY (resigned)
Director, TRANSPORT MANAGER, 1992.10.18 - 1995.06.30
57 MIDHURST WAY CLIFTON , NOTTINGHAM
NG11 8DW, NOTTINGHAMSHIRE
BARRIE CARR BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.18 - 1998.01.30
IDLE ROCKS CLARE VALLEY THE PARK , NOTTINGHAM
NG7 1BU, NOTTINGHAMSHIRE
JOHN WIDDOWSEN (resigned)
Director, TRANSPORT MANAGER, 1992.10.18 - 1994.10.15
49 STEVENHOLME CRESCENT , NOTTINGHAM
NG5 5JU, NOTTINGHAMSHIRE
CHARLES WRIGHT (resigned)
Director, NEWSPAPER MANAGER, 1992.10.18 - 1996.02.19
PARK COTTAGE TOAD LANE EPPERSTONE , NOTTINGHAM
NG14 6AJ, NOTTINGHAMSHIRE

Companies near to T.B.F. (TRANSPORT)

Information about the Private Unlimited Company T.B.F. (TRANSPORT) 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: 2016.07.20. Reload the data