0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TBI LIMITED

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

Company details

BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1RX

TBI LIMITED on the map

Company type: Private Limited Company
Company number: 01064763
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.08
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52230 - Service activities incidental to air transportation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.02.10
documents available: 1

Mortgages:

THE WELSH DEVELOPMENT AGENCY
CHARGE - Outstanding on 1994.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.23
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.12.28
THE VALE OF GLAMORGAN COUNCIL
LEGAL CHARGE - Outstanding on 1997.01.24
WELSH DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 1998.04.17

List of company documents:

buy all documents
Find out more information about TBI LIMITED. Our website makes it possible to view other available documents related to TBI LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 59242842.1
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VENTIN MORALES / 10/02/2016
Form type: CH01
Date: 2016.02.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
10/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
Add to cart
DIRECTOR APPOINTED DAVID EDWIN ACKLEY
Form type: AP01
Date: 2014.08.19
£2.95
Add to cart
DIRECTOR APPOINTED ALEXANDER JAMES WOODWARD
Form type: AP01
Date: 2014.08.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LLUIS DEULOFEU
Form type: TM01
Date: 2014.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RODRIGO MARABINI RUIZ
Form type: TM01
Date: 2014.08.01
£2.95
Add to cart
DIRECTOR APPOINTED MARY ANNABEL GATEHOUSE
Form type: AP01
Date: 2014.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCISCO REYNES
Form type: TM01
Date: 2014.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOSE AISA MANCHO
Form type: TM01
Date: 2014.08.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTA CASAS CABA
Form type: TM01
Date: 2014.08.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, TBI HOUSE 72-104 FRANK LESTER WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NQ, UNITED KINGDOM
Form type: AD01
Date: 2014.06.10
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONAGH
Form type: TM01
Date: 2013.12.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD STILLWELL
Form type: TM01
Date: 2013.12.24
£2.95
Add to cart
28/10/13 STATEMENT OF CAPITAL GBP 235.10
Form type: SH19
Date: 2013.10.28
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.28
£2.95
Add to cart
SOLVENCY STATEMENT DATED 25/10/13
Form type: CAP-SS
Date: 2013.10.28
£2.95
Add to cart
REDUCE ISSUED CAPITAL 25/10/2013
Form type: RES06
Date: 2013.10.28
Child documents:
Document type: ANNOTATION
Date: 2013.10.28
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 25/10/2013
£2.95
Add to cart
DIRECTOR APPOINTED MARIA DE LOS REYES ESCRIG TEIGEIRO
Form type: AP01
Date: 2013.05.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANA ALONSO FARTO
Form type: TM01
Date: 2013.05.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANGEL LERMA GAUDE
Form type: TM01
Date: 2013.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
Add to cart
DIRECTOR APPOINTED JOSE MANUEL AISA MANCHO
Form type: AP01
Date: 2012.10.25
£2.95
Add to cart
DIRECTOR APPOINTED DANIEL VENTIN MORALES
Form type: AP01
Date: 2012.10.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID DIAZ ALMAZAN
Form type: TM01
Date: 2012.10.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CRISTINA ALDAMIZ-ECHEVARRIA
Form type: TM01
Date: 2012.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/04/2012 FROM, TBI HOUSE 72-104 FRANK LESTER WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NQ
Form type: AD01
Date: 2012.04.19
£2.95
Add to cart
DIRECTOR APPOINTED ANGEL PABLO LERMA GAUDE
Form type: AP01
Date: 2012.04.03
£2.95
Add to cart
SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2011.11.01
Child documents:
Document type: ANNOTATION
Date: 2011.11.01
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Demetrio Ullastres
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.31
£2.95
Add to cart
DIRECTOR APPOINTED MR LLUIS DEULOFEU
Form type: AP01
Date: 2011.10.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEMETRIO ULLASTRES
Form type: TM01
Date: 2011.10.14
Child documents:
Document type: ANNOTATION
Date: 2011.11.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 01/11/11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MIGUEL ALVAREZ AMADOR
Form type: TM01
Date: 2011.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOODWARD
Form type: TM01
Date: 2011.02.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARY GATEHOUSE
Form type: TM01
Date: 2011.02.17
£2.95
Add to cart
DIRECTOR APPOINTED ALEXANDER JAMES WOODWARD
Form type: AP01
Date: 2010.11.15
£2.95
Add to cart
DIRECTOR APPOINTED MARY ANNABEL GATEHOUSE
Form type: AP01
Date: 2010.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS MARY ANNABEL GATEHOUSE / 01/04/2010
Form type: CH03
Date: 2010.05.18
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO MARABINI RUIZ / 31/03/2010
Form type: CH01
Date: 2010.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID DIAZ ALMAZAN / 31/03/2010
Form type: CH01
Date: 2010.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTA CASAS CABA / 31/03/2010
Form type: CH01
Date: 2010.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANA ALONSO FARTO / 31/03/2010
Form type: CH01
Date: 2010.04.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA ALDAMIZ-ECHEVARRIA / 31/03/2010
Form type: CH01
Date: 2010.04.28
£2.95
Add to cart
DIRECTOR APPOINTED FRANCISCO REYNES
Form type: AP01
Date: 2010.04.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LUIS RULLAN COLOM
Form type: TM01
Date: 2010.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, BRITANNIA HOUSE FRANK LESTER WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9NQ
Form type: 287
Date: 2009.05.29
£2.95
Add to cart
REREG PLC TO PRI; RES02 PASS DATE:09/05/2009
Form type: RES02
Date: 2009.05.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARY ANNABEL GATEHOUSE (current)
Secretary, 2008.06.13
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
DAVID EDWIN ACKLEY (current)
Director, HR DIRECTOR, 2014.07.03
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
CARLOS FRANCISCO DEL RIO CARCANO (current)
Director, COMPANY DIRECTOR, 2007.07.23
ELECTRICITAT 6, SANT JUST DESVERN , 08960 BARCELONA
SPAIN
MARIA DE LOS REYES ESCRIG TEIGEIRO (current)
Director, LAWYER, 2013.04.29
109 ARTURO SORIA 2ND FLOOR , MADRID
MADRID 28043
SPAIN
MARY ANNABEL GATEHOUSE (current)
Director, LAWYER, 2014.07.03
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
DANIEL VENTIN MORALES (current)
Director, NONE, 2012.10.04
17 AVDA. PEDRALBES , BARCELONA
08034
SPAIN
ALEXANDER JAMES WOODWARD (current)
Director, FINANCE DIRECTOR, 2014.07.03
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
ROGER CHESTON CLIFTON (resigned)
Secretary, 1998.07.13 - 2008.06.13
ELMBRIDGE HOUSE FRIDAYS HILL FERNHURST , HASLEMERE
GU27 3LL, WEST SUSSEX
PAUL DOUGLAS GAIT (resigned)
Secretary, 1992.09.05 - 1993.02.01
12 DRURY ROAD , HARROW
HA1 4BY, MIDDLESEX
KENNETH JOHN GARDNER (resigned)
Secretary, COMPANY SECRETARY, 1996.03.28 - 1997.01.31
24 CULLERNE CLOSE EWELL , EPSOM
KT17 1XY, SURREY
STEPHEN RIGBY MARSHALL (resigned)
Secretary, SOLICITOR, 1997.01.31 - 1998.07.13
62 CASSIOBURY DRIVE , WATFORD
WD1 3AE, HERTFORDSHIRE
TERENCE AUSTEN STEELE (resigned)
Secretary, SOLICITOR, 1993.02.01 - 1996.03.28
2 THE OAKS 68 MILL ROAD LISVANE , CARDIFF
CF4 5XJ, SOUTH GLAMORGAN
JOSE MANUEL AISA MANCHO (resigned)
Director, NONE, 2012.10.04 - 2014.07.03
TBI HOUSE 72-104 FRANK LESTER WAY LONDON LUTON AIRPORT , LUTON
LU2 9NQ, BEDFORDSHIRE
CRISTINA ALDAMIZ-ECHEVARRIA (resigned)
Director, COMPANY DIRECTOR, 2007.11.14 - 2012.10.04
CALLE CONCHA ESPINA 7-3 IZDA , MADRID
28016
SPAIN
ANA ALONSO FARTO (resigned)
Director, FINANCIAL DIRECTOR, 2005.02.10 - 2013.04.29
C/GENERAL, PARDINAS, 99 7 IZQ, , MADRID
FOREIGN, 28006
SPAIN
ANGEL GARCIA ALTOZANO (resigned)
Director, CORPORATE GENERAL MANAGER, 2005.07.28 - 2007.11.14
PUENTECILLO 6 , MADRID 28043
FOREIGN
SPAIN
MIGUEL ALVAREZ AMADOR (resigned)
Director, MANAGER, 2005.02.10 - 2011.03.14
C/MONTSERRAT, 182B, E-28015 , MADRID
FOREIGN, 28015
SPAIN
PAUL EDWARD BAILEY (resigned)
Director, 1994.03.28 - 1996.02.28
SHIRENEWTON HALL SHIRENEWTON , NEWPORT
NP6 6RQ, GWENT
KEITH MICHAEL BROOKS (resigned)
Director, CHIEF EXECUTIVE, 1994.11.01 - 2007.12.31
PENDERI DRUIDSTONE ROAD OLD ST MELLONS , CARDIFF
CF3 6XD, SOUTH GLAMORGAN
MARTA CASAS CABA (resigned)
Director, LAWYER, 2005.01.04 - 2014.07.03
AVENIDA DIAGONAL 405 , BARCELONA
E-08008
SPAIN
IAN BROUGHTON CREBER (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 1994.09.30
37 TETCOTT ROAD , LONDON
SW10 0SB
LLUIS DEULOFEU (resigned)
Director, INTERNAL RESOURCES AND EFFICIENCY MD, 2011.10.06 - 2014.07.03
BROAD STREET HOUSE 55 OLD BROAD STREET , LONDON
EC2M 1RX
DAVID DIAZ ALMAZAN (resigned)
Director, 2005.01.04 - 2012.10.04
AVENIDA PARC LOGISTIC 12-20 , BARCELONA
08040
SPAIN
MARY ANNABEL GATEHOUSE (resigned)
Director, LAWYER, 2010.11.10 - 2011.02.15
TBI HOUSE 72-104 FRANK LESTER WAY LONDON LUTON AIRPORT , LUTON
LU2 9NQ, BEDFORDSHIRE
LARRY GOULDTHORPE (resigned)
Director, MANAGING DIRECTOR, 2002.07.01 - 2002.08.02
718 WINTER SPRINGS , ORLANDO
FLORIDA 32708
UNITED STATES
LARRY GOULDTHORPE (resigned)
Director, MANAGING DIRECTOR, 2002.08.02 - 2005.01.04
718 TIMBERWILDE AVENUE WINTERSPRINGS , ORLANDO
32708 FLORIDA
USA
PAUL MEYRICK GUY (resigned)
Director, 1994.03.28 - 1995.08.22
ERW WEN RUDRY ROAD LISVANE , CARDIFF
CF4 5SN, SOUTH GLAMORGAN
GEORGE ALEXANDER HAINES (resigned)
Director, COMPANY DIRECTOR, 1992.09.05 - 1993.10.28
120 CHELMSFORD AVENUE EAST LINDFIELD , SYDNEY
FOREIGN, NEW SOUTH WALES 2070
AUSTRALIA
ALBERT HARRISON (resigned)
Director, MANAGING DIRECTOR, 2005.07.01 - 2006.10.31
36 BALLYHANDWOOD ROAD GILNAHIRK , BELFAST
BT16 0XP, DOWN
NORTHERN IRELAND
DAVID GARETH JONES (resigned)
Director, COMPANY DIRECTOR, 2001.12.13 - 2005.01.04
HILLHOUSE FARM MISBROOKS GREEN ROAD BEARE GREEN , DORKING
RH5 4QQ, SURREY
PAUL KEHOE (resigned)
Director, OPERATIONS DIRECTOR, 2001.11.19 - 2005.01.05
16 TEKELS PARK , CAMBERLEY
GU15 2LF, SURREY
ANGEL PABLO LERMA GAUDE (resigned)
Director, TECHNICAL DIRECTOR, 2011.12.02 - 2013.04.29
109 C/ARTURO SORIA , MADRID
28043, MADRID
SPAIN
DAVID JOHN LEWIS (resigned)
Director, CHARTERED SURVEYOR, 1996.01.11 - 2001.01.30
DERWEN COMPTON AVENUE , LONDON
N6 4LH
RODRIGO MARABINI RUIZ (resigned)
Director, ENGINEER, 2005.01.04 - 2014.07.03
ARTURO SORIA 109 , MADRID
28042
SPAIN
MARGARET JOSEPHINE MCDONAGH (resigned)
Director, BUSINESS CONSULTANT, 2004.08.09 - 2013.12.06
21 CLIVE ROAD , LONDON
SW19 2JA

Companies near to TBI ltd.

Information about the Private Limited Company TBI 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: 2016.07.22. Reload the data