T.B.F. COMMUNICATIONS - LEICESTER


Company Profile Company Filings

Overview

T.B.F. COMMUNICATIONS is a Private Unlimited Company from LEICESTER and has the status: Active.
T.B.F. COMMUNICATIONS was incorporated 138 years ago on 02/11/1885 and has the registered number: 00021746. The accounts status is DORMANT.

T.B.F. COMMUNICATIONS - LEICESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 28/09/2023

Registered Office

HOWES PERCIVAL LLP
3 THE OSIERS BUSINESS CENTRE
LEICESTER
LE19 1DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

HOWES PERCIVAL LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-03-23 CURRENT
MR NICHOLAS JOHN FORMAN HARDY Sep 1948 British Director 2001-03-23 CURRENT
HARRY ELWYN FORMAN HARDY Oct 1988 British Director 2021-11-17 CURRENT
MR PETER WILLIAM BENNETT Nov 1945 British Director 1994-05-16 UNTIL 1995-01-03 RESIGNED
PAUL SIMON COLLINS Nov 1959 Secretary 1996-10-14 UNTIL 2001-03-28 RESIGNED
MR ROLAND EDMONDSON GLASS Mar 1934 Secretary 1995-01-03 UNTIL 1996-10-11 RESIGNED
DAVID GRAHAM CROW Feb 1954 British Director RESIGNED
MR BARRIE CARR BAILEY Nov 1937 British Secretary RESIGNED
ALEXANDER LINDSAY DAVIDSON May 1946 British Director 1995-01-03 UNTIL 2001-03-28 RESIGNED
LEONARD CHRISTOPHER SIMMONDS Nov 1947 British Director RESIGNED
MICHAEL PAUL PELOSI May 1953 British Director 1995-01-03 UNTIL 2001-03-28 RESIGNED
IAN GRAHAME PARK May 1935 British Director 1995-01-03 UNTIL 1995-05-15 RESIGNED
CHARLES OSKWARAK Feb 1956 British Director RESIGNED
TIMOTHY JOHN KITCHEN Dec 1955 British Director 1995-01-23 UNTIL 2001-03-28 RESIGNED
MR NICHOLAS JOHN FORMAN HARDY Sep 1948 British Director RESIGNED
HP DIRECTORS LIMITED Corporate Director 2001-10-16 UNTIL 2021-11-17 RESIGNED
BARRIE CHARLES WILLIAMS Sep 1944 British Director RESIGNED
MR BARRIE CARR BAILEY Nov 1937 British Director RESIGNED
STEPHEN ANDERSON DIXON Jan 1958 British Director 1995-01-23 UNTIL 2001-03-28 RESIGNED
MR JOHN PHILIP ALDRIDGE Jan 1938 British Director 1995-01-23 UNTIL 1997-01-10 RESIGNED
MR CHARLES WRIGHT Aug 1927 British Director RESIGNED
MR DAVID WAGHORNE Oct 1953 British Director RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 1994-05-19 UNTIL 1995-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forman Hardy Holdings Limited 2016-04-06 Edwalton   Nottingham Ownership of shares 75 to 100 percent

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NOTTINGHAM INDUSTRIAL GROUP LIMITED EDWALTON ENGLAND Active GROUP 74990 - Non-trading company
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LAUNCH MEDIA AND PUBLIC RELATIONS LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
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MORAY SPORT LIMITED INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.

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RECTORY PROPERTY INVESTMENTS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HANDLEY CHASE (SLEAFORD) RESIDENTS MANAGEMENT COMPANY LIMITED LEICESTER UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
INNOVATIVE EDUCATIONAL PARTNERSHIPS LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 85421 - First-degree level higher education
MORTAR NOVA GRAND AVENUE LLP LEICESTER Active SMALL None Supplied