T.B.F. COMMUNICATIONS

Profile T.B.F. COMMUNICATIONS

Actual on 01.09.2021
Company name
T.B.F. COMMUNICATIONS
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Company number
00021746
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Monday, 02 November 1885
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Accounts

Overdue

Last accounts made up to 29.09.2020

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 15 November 2016

Last annual return made up to Sunday, 18 October 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
3 THE OSIERS BUSINESS CENTRE, HOWES PERCIVAL LLP, LEICESTER, LE19 1DX
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PSC and Officers T.B.F. COMMUNICATIONS

Officers

(as of 18.09.2020)

FORMAN HARDY, Nicholas John
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: 64 St. James's Street, Nottingham, United Kingdom, Nottinghamshire, NG1 6FJ
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: England
HP DIRECTORS LIMITED
Status: Active
Appointed on: Tuesday, 16 October 2001
Correspondence address: Nene House 4 Rushmills, Northampton, England, NN4 7YB
Role: Corporate Director
Place registered: COMPANIES HOUSE ENGLAND & WALES
Registration number: 01755417
HP SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: Nene House 4 Rushmills, Northampton, England, NN4 7YB
Role: Corporate Secretary
Place registered: COMPANIES HOUSE ENGLAND & WALES
Registration number: 01755417
ALDRIDGE, John Philip
Status: Not active
Appointed on: Monday, 23 January 1995
Resigned on: Friday, 10 January 1997
Correspondence address: Kingston House, Meadow Hill, Great Glen, Leicestershire, LE8 9FX
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Newspaper Management
GLASS, Roland Edmondson
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Friday, 11 October 1996
Correspondence address: 24 Martin Dene, Bexleyheath, Kent, DA6 8NA
Role: Secretary
PARK, Ian Grahame
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Monday, 15 May 1995
Correspondence address: 6 Cheyne Row, London, SW3 5HL
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAILEY, Barrie Carr
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: Idle Rocks Clare Valley, The Park, Nottingham, Nottinghamshire, NG7 1BU
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Chartered Accountant
CROW, David Graham
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: Rumah 21 Station Road, Bleasby, Nottinghamshire, NG14 7GD
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Chartered Engineer
OSKWARAK, Charles
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: 9 Birchcroft Drive, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9GA
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Advertisement Executive
SIMMONDS, Leonard Christopher
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: 25 Meadow Rise, Nottingham, NG6 8WH
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Managing Director
WAGHORNE, David
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: Gibsmere House Gibsmere, England, Nottingnhamshire, NG14 7FS
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Newspaper Sales/Advertisement
Country of residence: United Kingdom
WILLIAMS, Barrie Charles
Status: Not active
Resigned on: Monday, 16 May 1994
Correspondence address: Pinfold Cottage 109 Nottingham Road, Trowell, Nottingham, Nottinghamshire, NG9 3PH
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Newspaper Editor
WRIGHT, Charles
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Park Cottage Toad Lane, Epperstone, Nottingham, Nottinghamshire, NG14 6AJ
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: News Paper Manager
BENNETT, Peter William
Status: Not active
Appointed on: Monday, 16 May 1994
Resigned on: Tuesday, 03 January 1995
Correspondence address: The Old Rectory, Whilton, Daventry, Northamptonshire, NN11 5NN
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FORMAN HARDY, Nicholas John
Status: Not active
Resigned on: Tuesday, 03 January 1995
Correspondence address: Car Colston Hall, Bingham, Nottinghamshire, NG13 8JE
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: England
HP SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 19 May 1994
Resigned on: Tuesday, 03 January 1995
Correspondence address: Oxford House, Cliftonville, Northampton, NN1 5PN
Role: Corporate Secretary
BAILEY, Barrie Carr
Status: Not active
Resigned on: Tuesday, 17 May 1994
Correspondence address: Idle Rocks Clare Valley, The Park, Nottingham, Nottinghamshire, NG7 1BU
Role: Secretary
ANDERSON DIXON, Stephen
Status: Not active
Appointed on: Monday, 23 January 1995
Resigned on: Wednesday, 28 March 2001
Correspondence address: Hollows House, Anslow Lane Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9DS
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Newspaper Management
COLLINS, Paul Simon
Status: Not active
Appointed on: Monday, 14 October 1996
Resigned on: Wednesday, 28 March 2001
Correspondence address: 25 Petts Wood Road, Orpington, Kent, BR5 1JT
Role: Secretary
DAVIDSON, Alexander Lindsay
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Wednesday, 28 March 2001
Correspondence address: 19 Hyde Park Gardens Mews, London, W2 2NU
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Newspaper Management
KITCHEN, Timothy John
Status: Not active
Appointed on: Monday, 23 January 1995
Resigned on: Wednesday, 28 March 2001
Correspondence address: Wellswood, Barnscroft, Hilderstone, Staffordshire, ST15 8XU
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Newspaper Management
PELOSI, Michael Paul
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Wednesday, 28 March 2001
Correspondence address: 33 Bramerton Street, London, SW3 5JS
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Newspaper Management
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Forman Hardy Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 64 Nottingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent