active Qynn Score: 50
Formed in 1920, TBA INDUSTRIAL PRODUCTS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at C/O FEDERAL-MOGUL LIMITED, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, England, M22 5TN.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
C/O Federal-Mogul Limited Suite 14 Manchester Inter., Office Centre Styal Road Manchester Lancashire M22 5TN
30/07/2013
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3
2
0
1
0
1
0
3
2
1
0
0
0
1
0
0
Restoration
Restoration by order of the court
25/05/2016
n/a
Gazette Notice
Final Gazette dissolved via voluntary strike-off
28/10/2014
n/a
Dissolution
Voluntary strike-off action has been suspended
23/07/2014
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
15/07/2014
n/a
Dissolution
Voluntary strike-off action has been suspended
31/10/2013
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
17/09/2013
n/a
Dissolution
Application to strike the company off the register
03/09/2013
n/a
Address
Registered office address changed from C/O Federal-Mogul Limited Suite 14 Manchester Inter., Office Centre Styal Road Manchester Lancashire M22 5TN on 30/07/2013
30/07/2013
30/07/2013
Annual Return
Annual return made up to 11/07/2013 with full list of shareholders
30/07/2013
11/07/2013
Capital
Statement of capital on 28/05/2013
28/05/2013
28/05/2013
Annual Return
Annual return made up to 11/07/2012 with full list of shareholders
23/07/2012
11/07/2012
Accounts
Total exemption small company accounts made up to 31/12/2011
31/05/2012
31/12/2011
Annual Return
Annual return made up to 11/07/2011 with full list of shareholders
29/07/2011
11/07/2011
Accounts
Total exemption full accounts made up to 31/12/2010
07/06/2011
31/12/2010
Annual Return
Annual return made up to 11/07/2010 with full list of shareholders
18/08/2010
11/07/2010
Address
Registered office address changed from T&N Limited Manchester International Office C, Styal Road Manchester Lancashire M22 5TN on 16/08/2010
16/08/2010
16/08/2010
Officers
Appointment of Beverley Ann Sutton as a secretary
28/07/2010
n/a
Officers
Termination of appointment of Elizabeth Swift as a secretary
22/07/2010
n/a
Accounts
Total exemption full accounts made up to 31/12/2009
20/05/2010
31/12/2009
Annual Return
Annual return made up to 11/07/2009 with full list of shareholders
13/01/2010
11/07/2009
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
TBA INDUSTRIAL PRODUCTS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
28/02/1983
n/a
Mortgage debenture
National Westminster Bank PLC
fully-satisfied
28/02/1983
n/a
Fifth supplemental trust deed
Commercial Union Assurance Company PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
27/09/2007
13 Yrs 2 Mths
n/a
January 1962
21/07/2010
10 Yrs 4 Mths
Director
20/12/2004
2 Yrs 11 Mths
27/11/2007
Director
11/12/2000
4 Yrs
22/12/2004
Director
23/01/2001
2 Yrs 10 Mths
28/11/2003
Director
28/04/1999
1 Yr 8 Mths
23/01/2001
Director
28/04/1999
1 Yr 8 Mths
19/01/2001
Director
Unknown
11/06/1999
Director
22/04/1999
1 Mth
02/06/1999
Director
22/04/1999
1 Mth
02/06/1999
Director
Unknown
28/04/1999
Director
Unknown
28/04/1999
Director
21/09/1998
23/09/1998
Director
21/09/1998
23/09/1998
Director
Unknown
20/05/1998
Director
Unknown
06/03/1998
Director
04/08/1997
05/08/1997
Director
20/03/1997
18/04/1997
Director
20/03/1997
18/04/1997
Director
Unknown
30/04/1996
Director
Unknown
28/04/1995
Director
Unknown
31/07/1993
Director
03/08/1992
11 Mths
11/07/1993
Director
25/01/1993
5 Mths
11/07/1993
Director
11/07/1993
11/07/1993
Director
01/01/1993
6 Mths
11/07/1993
Director
01/01/1993
6 Mths
11/07/1993
Director
11/07/1993
11/07/1993
Director
Unknown
01/01/1993
Director
Unknown
01/01/1993
Director
Unknown
01/01/1993
Director
Unknown
01/01/1993
Director
Unknown
03/08/1992
Secretary
01/01/2009
1 Yr 6 Mths
21/07/2010
Secretary
30/09/2000
8 Yrs 3 Mths
01/01/2009
Secretary
08/05/1998
2 Yrs 4 Mths
30/09/2000
Secretary
12/10/1995
2 Yrs 6 Mths
08/05/1998
Secretary
20/03/1997
18/04/1997
Secretary
10/01/1994
1 Yr 9 Mths
12/10/1995
Secretary
Unknown
10/01/1994
