TBE (Southern) Limited

Company Name	TBE (Southern) Limited
Company Status	Active
Company Number	01730295
Category	Private Limited Company
Incorporation Date	8 June 1983(40 years, 11 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeremy William Lloyd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(14 years after company formation)
Appointment Duration	26 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Lansdowne Road London W11 3AL

Secretary Name	Mrs Marie Annick Avis
Nationality	British
Status	Current
Appointed	25 January 2008(24 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Barn Cottage Farley Green Albury Guildford Surrey GU5 9DN

Director Name	Mr Bryan Kevin Meehan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	28 October 2010(27 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	450 Belvedere Avenue Belvedere Ca 94920

Director Name	Mr Adrian Eyre Lloyd
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(27 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norland Square London W11 4PX

Director Name	Mrs Antonia Gillian Silcock
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(27 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Highlever Road London W10 6PS

Director Name	Mrs Marie Annick Avis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ

Director Name	Mr Bernard Harry Asher
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 October 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Montpelier Square London SW7 1JT

Director Name	Mr Roy Selwyn Brooks
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 October 1995)
Role	Chartered Accountant
Correspondence Address	21 Oxshott Rise Cobham Surrey KT11 2RW

Director Name	Ian Cowan Ferguson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 October 1995)
Role	Investment Banker
Correspondence Address	12 St Peters Road Twickenham Middlesex TW1 1QX

Director Name	Mr Peter Anthony Letley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(9 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 October 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	24 Princedale Road London W11 4NJ

Secretary Name	Mr Richard David Walter Haas
Nationality	British
Status	Resigned
Appointed	03 October 1992(9 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 May 1993)
Role	Company Director
Correspondence Address	20 Concanon Road London SW2 5TA

Secretary Name	Melanie Watkinson
Nationality	British
Status	Resigned
Appointed	14 May 1993(9 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1994)
Role	Chartered Accountant
Correspondence Address	66 John Gooch Drive Enfield Middlesex EN2 8HG

Secretary Name	Sue Siu-Mui Tang
Nationality	British
Status	Resigned
Appointed	31 August 1994(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 October 1995)
Role	Company Director
Correspondence Address	98 Constable Court 4 Stubbs Drive London SE16 3EG

Director Name	Christopher David Spooner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Group Tax Adviser
Correspondence Address	Forest Cottage Nutley Basingstoke Hampshire RG25 2HL

Director Name	Hugh Gerard O'Brien
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 1995(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Corporate Treasurer
Correspondence Address	46 Waldegrave Park Twickenham Middlesex TW1 4TQ

Director Name	Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Chartered Accountant
Correspondence Address	Storrers Oast Lymden Lane Stonegate East Sussex TN5 7EF

Director Name	Kenneth Henry Gordon Coales
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Secretary
Correspondence Address	33 Brunswick Terrace Hove Sussex BN3 1HA

Director Name	Ralph Gordon Barber
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Secretary
Correspondence Address	Craster 5 South Close Green Merstham Surrey RH1 3DU

Director Name	Brian Atkinson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Chartered Accountant
Correspondence Address	3 Links Road Epsom Surrey KT17 3PP

Secretary Name	Kenneth Henry Gordon Coales
Nationality	British
Status	Resigned
Appointed	25 October 1995(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	33 Brunswick Terrace Hove Sussex BN3 1HA

Director Name	Executors Of The Estate Of Wendell Murray Harris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years after company formation)
Appointment Duration	10 months, 1 week (resigned 07 May 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Riverside Cottage Micheldever Winchester Hampshire SO21 3DB

Director Name	Peter Anthony Bradshaw Wilson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years after company formation)
Appointment Duration	9 months (resigned 31 March 1998)
Role	Merchant Banker
Correspondence Address	The Hirsel Ely Grange Frant Tunbridge Wells Kent TN3 9DY

Director Name	Britta Adrienne Lloyd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 May 1998(14 years, 11 months after company formation)
Appointment Duration	24 years, 2 months (resigned 12 July 2022)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	1 Lansdowne Road London W11 3AL

Secretary Name	Mr Jeremy William Lloyd
Nationality	British
Status	Resigned
Appointed	07 May 1998(14 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 29 May 1998)
Role	Banker
Country of Residence	England
Correspondence Address	1 Lansdowne Road London W11 3AL

Secretary Name	Colin Laird Walker Robson
Nationality	British
Status	Resigned
Appointed	29 May 1998(14 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	231 Waldegrave Road Twickenham Middlesex TW1 4TA

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(16 years, 8 months after company formation)
Appointment Duration	19 years, 1 month (resigned 03 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Director Name	Mrs Tara Corina Meehan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(20 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 October 2010)
Role	Mother
Country of Residence	United States
Correspondence Address	85 Bellevue Avenue Belvedere Ca 94920

Director Name	Mr Bryan Kevin Meehan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(20 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 October 2010)
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	85 Bellevue Avenue Belvedere Ca94920

Location

Registered Address	Bromfield Tite Hill Englefield Green Egham TW20 0NJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.1m at £1	Jwl Property Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,900,915
Cash	£5,051
Current Liabilities	£557,525

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 4 weeks ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Charges

17 February 2023	Delivered on: 17 February 2023 Persons entitled: Jwl Property Finance Limited (Co. Regn. No. 01548759) Whose Registered Office is at 78 Ladbroke Road, London, England, W11 3NU Classification: A registered charge Particulars: The freehold land at 44 hope street, wrexham LL11 1BB and being all of the land registered at hm land registry under title number WA536010. Outstanding
25 February 2004	Delivered on: 3 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The atrium 31 church road ashford surrey t/n's SY445631 and SY686755. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 July 1997	Delivered on: 7 July 1997 Satisfied on: 5 November 1999 Persons entitled: Hbl Property Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal mortgage over the properties listed below together with all buildings and erections fixtures and fittings and fixed plant and machinery; first floating charge over all moveable plant machinery implements utensils furniture and equipment. Properties - f/h land k/a ahsley house 235-239 (odd) high road wood green in the london borough of haringey t/n-MX441613. F/h 120, 122, 124 and 126 alcester road birmingham in the county of west midlands t/n-WM400703. L/h the brackendale shopping centre and being land on the south west side of stroud avenue willenall in the county of west midlands t/n-SF67578 (for full details of properties charged see form 395).. see the mortgage charge document for full details. Fully Satisfied
2 July 1997	Delivered on: 7 July 1997 Satisfied on: 5 November 1999 Persons entitled: Hbl Property Finance Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over the undertaking property and other assets including its uncalled capital. Fully Satisfied
2 July 1997	Delivered on: 7 July 1997 Satisfied on: 5 November 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a ashley house 235-239 (odd numbers) high road wood green in the london borough of haringey t/no MX441613 f/h property k/a 120,122,124 and 126 alcester road birmingham t/no WM400703 l/h property k/a the brackendale shopping centre and being land on the south west side of stroud avenue willenhall in the county of west midlands t/no SF67578 and fixtures and fittings fro further details of property charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
2 July 1997	Delivered on: 7 July 1997 Satisfied on: 5 November 1999 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking property and other assets including its uncalled capital. Fully Satisfied

Filing History

26 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
14 October 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
1 October 2020	Director's details changed for Mr Bryan Kevin Meehan on 5 January 2020 (2 pages)
6 August 2020	Appointment of Mrs Marie Annick Avis as a director on 1 July 2020 (2 pages)
7 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
22 July 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
3 April 2019	Termination of appointment of Colin Laird Walker-Robson as a director on 3 April 2019 (1 page)
9 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
6 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
26 September 2016	Full accounts made up to 31 December 2015 (29 pages)
26 September 2016	Full accounts made up to 31 December 2015 (29 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 October 2015	Director's details changed for Mr Adrian Eyre Lloyd on 1 January 2015 (2 pages)
8 October 2015	Director's details changed for Ms Antonia Gillian Lloyd on 1 January 2015 (3 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 7,100,000 (9 pages)
8 October 2015	Director's details changed for Mr Adrian Eyre Lloyd on 1 January 2015 (2 pages)
8 October 2015	Director's details changed for Ms Antonia Gillian Lloyd on 1 January 2015 (3 pages)
8 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 7,100,000 (9 pages)
10 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 7,100,000 (9 pages)
10 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 7,100,000 (9 pages)
10 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 7,100,000 (9 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
30 September 2014	Full accounts made up to 31 December 2013 (20 pages)
30 October 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 7,100,000 (9 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 7,100,000 (9 pages)
15 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 7,100,000 (9 pages)
14 October 2013	Statement of capital following an allotment of shares on 14 September 2013 GBP 5,500,000 (7 pages)
14 October 2013	Statement of capital following an allotment of shares on 14 September 2013 GBP 5,500,000 (7 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
28 January 2013	Statement of capital following an allotment of shares on 5 November 2012 GBP 500,000 (7 pages)
28 January 2013	Statement of capital following an allotment of shares on 5 November 2012 GBP 500,000 (7 pages)
28 January 2013	Statement of capital following an allotment of shares on 5 November 2012 GBP 500,000 (7 pages)
13 December 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
13 December 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
23 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (9 pages)
17 October 2012	Resolutions RES13 ‐ To increase the auth share cap of the co from Â£100 divided into 100 ord Â£1 shares to Â£5000000 divided into 5000000 ord shares of Â£1 09/07/2012 (1 page)
17 October 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 1,100,000 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 1,100,000 (4 pages)
17 October 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 1,100,000 (4 pages)
17 October 2012	Resolutions RES13 ‐ To increase the auth share cap of the co from Â£100 divided into 100 ord Â£1 shares to Â£5000000 divided into 5000000 ord shares of Â£1 09/07/2012 (1 page)
18 September 2012	Full accounts made up to 31 January 2012 (30 pages)
18 September 2012	Full accounts made up to 31 January 2012 (30 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
11 May 2011	Full accounts made up to 31 January 2011 (29 pages)
11 May 2011	Full accounts made up to 31 January 2011 (29 pages)
14 March 2011	Director's details changed for Mr Adrian Eyre England on 10 February 2011 (2 pages)
14 March 2011	Appointment of Miss Antonia Gillian Lloyd as a director (2 pages)
14 March 2011	Appointment of Miss Antonia Gillian Lloyd as a director (2 pages)
14 March 2011	Appointment of Mr Adrian Eyre England as a director (2 pages)
14 March 2011	Appointment of Mr Adrian Eyre England as a director (2 pages)
14 March 2011	Director's details changed for Mr Adrian Eyre England on 10 February 2011 (2 pages)
24 November 2010	Appointment of Mr Bryan Kevin Meehan as a director (2 pages)
24 November 2010	Termination of appointment of Bryan Meehan as a director (1 page)
24 November 2010	Termination of appointment of Tara Meehan as a director (1 page)
24 November 2010	Appointment of Mr Bryan Kevin Meehan as a director (2 pages)
24 November 2010	Termination of appointment of Bryan Meehan as a director (1 page)
24 November 2010	Termination of appointment of Tara Meehan as a director (1 page)
12 October 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
12 October 2010	Secretary's details changed for Mrs Marie Annick Avis on 30 April 2010 (2 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (8 pages)
25 June 2010	Full accounts made up to 31 January 2010 (17 pages)
25 June 2010	Full accounts made up to 31 January 2010 (17 pages)
16 December 2009	Full accounts made up to 31 January 2009 (33 pages)
16 December 2009	Full accounts made up to 31 January 2009 (33 pages)
13 November 2009	Director's details changed for Tara Corina Meehan on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Britta Adrienne Lloyd on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Colin Laird Walker-Robson on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Mr Bryan Kevin Meehan on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Bryan Kevin Meehan on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Britta Adrienne Lloyd on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Colin Laird Walker-Robson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Tara Corina Meehan on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Bryan Kevin Meehan on 7 August 2009 (2 pages)
16 October 2009	Director's details changed for Bryan Kevin Meehan on 7 August 2009 (2 pages)
16 October 2009	Director's details changed for Bryan Kevin Meehan on 7 August 2009 (2 pages)
7 October 2008	Return made up to 03/10/08; full list of members (4 pages)
7 October 2008	Return made up to 03/10/08; full list of members (4 pages)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
6 October 2008	Location of register of members (1 page)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 2ND floor, the atrium 31 church road, ashford middlesex TW15 2UD (1 page)
6 October 2008	Location of register of members (1 page)
18 September 2008	Full accounts made up to 31 January 2008 (16 pages)
18 September 2008	Full accounts made up to 31 January 2008 (16 pages)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New secretary appointed (1 page)
1 February 2008	Secretary resigned (1 page)
1 February 2008	New secretary appointed (1 page)
29 November 2007	Full accounts made up to 31 January 2007 (15 pages)
29 November 2007	Full accounts made up to 31 January 2007 (15 pages)
4 October 2007	Return made up to 03/10/07; full list of members (3 pages)
4 October 2007	Secretary's particulars changed (1 page)
4 October 2007	Return made up to 03/10/07; full list of members (3 pages)
4 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 2ND floor, the atrium church road, ashford middlesex TW15 2UD (1 page)
19 September 2007	Registered office changed on 19/09/07 from: c/o cnc properties LTD cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
19 September 2007	Registered office changed on 19/09/07 from: c/o cnc properties LTD cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
5 December 2006	Group of companies' accounts made up to 31 January 2006 (20 pages)
5 December 2006	Group of companies' accounts made up to 31 January 2006 (20 pages)
24 October 2006	Return made up to 03/10/06; full list of members (3 pages)
24 October 2006	Return made up to 03/10/06; full list of members (3 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
20 October 2005	Return made up to 03/10/05; full list of members (3 pages)
20 October 2005	Return made up to 03/10/05; full list of members (3 pages)
23 September 2005	Group of companies' accounts made up to 31 January 2005 (20 pages)
23 September 2005	Group of companies' accounts made up to 31 January 2005 (20 pages)
26 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
8 February 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
8 February 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
10 January 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
10 January 2005	Group of companies' accounts made up to 31 March 2004 (20 pages)
22 October 2004	Return made up to 03/10/04; full list of members (8 pages)
22 October 2004	Return made up to 03/10/04; full list of members (8 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
25 March 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
25 March 2004	Group of companies' accounts made up to 31 March 2003 (20 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
4 November 2003	Return made up to 03/10/03; full list of members (7 pages)
4 November 2003	Return made up to 03/10/03; full list of members (7 pages)
27 November 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
27 November 2002	Group of companies' accounts made up to 31 March 2002 (17 pages)
7 October 2002	Return made up to 03/10/02; full list of members (7 pages)
7 October 2002	Return made up to 03/10/02; full list of members (7 pages)
18 June 2002	Re section 394 (1 page)
18 June 2002	Re section 394 (1 page)
20 November 2001	Full accounts made up to 31 March 2001 (13 pages)
20 November 2001	Full accounts made up to 31 March 2001 (13 pages)
11 October 2001	Return made up to 03/10/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (7 pages)
11 October 2001	Return made up to 03/10/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (7 pages)
20 January 2001	Full accounts made up to 31 March 2000 (12 pages)
20 January 2001	Full accounts made up to 31 March 2000 (12 pages)
13 December 2000	New director appointed (3 pages)
13 December 2000	Return made up to 03/10/00; full list of members (6 pages)
13 December 2000	New director appointed (3 pages)
13 December 2000	Return made up to 03/10/00; full list of members (6 pages)
28 February 2000	Full accounts made up to 6 May 1999 (13 pages)
28 February 2000	Full accounts made up to 6 May 1999 (13 pages)
28 February 2000	Full accounts made up to 6 May 1999 (13 pages)
21 February 2000	Accounting reference date shortened from 06/05/00 to 31/03/00 (1 page)
21 February 2000	Accounting reference date shortened from 06/05/00 to 31/03/00 (1 page)
5 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 1999	Return made up to 03/10/99; full list of members (6 pages)
30 September 1999	Return made up to 03/10/99; full list of members (6 pages)
20 January 1999	Full accounts made up to 6 May 1998 (12 pages)
20 January 1999	Full accounts made up to 6 May 1998 (12 pages)
20 January 1999	Full accounts made up to 6 May 1998 (12 pages)
23 November 1998	Return made up to 03/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 November 1998	Return made up to 03/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
29 June 1998	Registered office changed on 29/06/98 from: 1 lansdowne road london W11 3AL (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 1 lansdowne road london W11 3AL (1 page)
26 May 1998	Registered office changed on 26/05/98 from: 10 lower thames street london EC3R 6AE (1 page)
26 May 1998	Registered office changed on 26/05/98 from: 10 lower thames street london EC3R 6AE (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Accounting reference date shortened from 31/12/98 to 06/05/98 (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Accounting reference date shortened from 31/12/98 to 06/05/98 (1 page)
22 May 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
26 February 1998	Full accounts made up to 31 December 1997 (13 pages)
26 February 1998	Full accounts made up to 31 December 1997 (13 pages)
17 October 1997	Return made up to 03/10/97; full list of members (8 pages)
17 October 1997	Return made up to 03/10/97; full list of members (8 pages)
30 July 1997	Memorandum and Articles of Association (21 pages)
30 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 July 1997	Memorandum and Articles of Association (21 pages)
30 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
8 July 1997	Company name changed james capel asset management lim ited\certificate issued on 09/07/97 (2 pages)
8 July 1997	Company name changed james capel asset management lim ited\certificate issued on 09/07/97 (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Particulars of mortgage/charge (7 pages)
7 July 1997	Particulars of mortgage/charge (7 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Particulars of mortgage/charge (7 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Particulars of mortgage/charge (7 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Particulars of mortgage/charge (7 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Particulars of mortgage/charge (7 pages)
7 July 1997	Particulars of mortgage/charge (7 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Particulars of mortgage/charge (7 pages)
7 July 1997	Director resigned (1 page)
7 March 1997	Full accounts made up to 31 December 1996 (9 pages)
7 March 1997	Full accounts made up to 31 December 1996 (9 pages)
14 November 1996	Return made up to 03/10/96; no change of members (6 pages)
14 November 1996	Return made up to 03/10/96; no change of members (6 pages)
1 July 1996	Auditor's resignation (2 pages)
1 July 1996	Auditor's resignation (2 pages)
28 February 1996	Full accounts made up to 31 December 1995 (10 pages)
28 February 1996	Full accounts made up to 31 December 1995 (10 pages)
15 January 1996	Registered office changed on 15/01/96 from: 6 bevis marks london EC3A 7QP (1 page)
15 January 1996	Registered office changed on 15/01/96 from: 6 bevis marks london EC3A 7QP (1 page)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Secretary resigned;new secretary appointed (4 pages)
28 November 1995	New director appointed (4 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	New director appointed (4 pages)
28 November 1995	New director appointed (4 pages)
28 November 1995	New director appointed (4 pages)
28 November 1995	Secretary resigned;new secretary appointed (4 pages)
28 November 1995	New director appointed (4 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	Director resigned (4 pages)
28 November 1995	New director appointed (4 pages)
28 November 1995	Director resigned (4 pages)
3 November 1995	Return made up to 03/10/95; full list of members (6 pages)
3 November 1995	Return made up to 03/10/95; full list of members (6 pages)
2 July 1991	Company name changed\certificate issued on 02/07/91 (2 pages)
2 July 1991	Company name changed\certificate issued on 02/07/91 (2 pages)
7 October 1988	Company name changed\certificate issued on 07/10/88 (2 pages)
7 October 1988	Company name changed\certificate issued on 07/10/88 (2 pages)
4 August 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1983	Company name changed\certificate issued on 15/08/83 (2 pages)
15 August 1983	Company name changed\certificate issued on 15/08/83 (2 pages)
8 June 1983	Certificate of incorporation (1 page)
8 June 1983	Certificate of incorporation (1 page)

TBE (Southern) Limited

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