TBI LIMITED

UK Flag Moorcrofts Llp, Marlow, Buckinghamshire, SL7 1PB

Company is dissolved
Age: 51 Year(s)
Directors: 7
Company No: 01064763

TBI LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

TBI LIMITED

Company Type

Private limited with Share Capital

Company Status

Company is dissolved

Incorporated On

08 August 1972

Nature of business (SIC)

52230 Service activities incidental to air transportation - Service activities incidental to air transportation

Accounts

Available to 30 Sep 2016. Next accounts due by 30 Sep 2017

Name	Role	Date Of Birth	Appointed
Mr Pablo De La Cruz Lopez	Director	Apr 1981	27 Sep 2016
Ms Mary Annabel Gatehouse	Director	Dec 1973	03 Jul 2014
Mr Alexander James Woodward	Director	Nov 1963	03 Jul 2014
Mr David Edwin Ackley	Director	May 1972	03 Jul 2014
Mr Daniel Ventin Morales	Director	Nov 1975	04 Oct 2012
Miss Mary Annabel Gatehouse	Company Secretary	Dec 1973	13 Jun 2008
Mr Carlos Francisco Del Rio Carcano	Director	Apr 1950	23 Jul 2007

Name
Maria De Los Reyes Escrig Teigeiro
Jose Manuel Aisa Mancho
Angel Pablo Lerma Gaude
Lluis Deulofeu
Alexander James Woodward
Mary Annabel Gatehouse
Francisco Reynes
Richard Nathan Stillwell
Cristina Aldamiz-Echevarria
Luis Rullan Colom
Demetrio Ullastres
Angel Garcia Altozano
Albert Harrison
Ana Alonso Farto
Miguel Alvarez Amador
Rodrigo Marabini Ruiz
David Diaz Almazan
Miquel Puig I Raposo
Marta Casas Caba
Margaret Josephine McDonagh
Larry Gouldthorpe
Larry Gouldthorpe
David Gareth Jones
Paul Kehoe
Roger Cheston Clifton
Charles Thomas Scott
Stephen Rigby Marshall
Kenneth John Gardner
David John Lewis
Caroline Fiona Price
Timothy John Adams Simon
Keith Michael Brooks
Paul Meyrick Guy
Paul Edward Bailey
Gilbert Stanley Thomas
Robert Joseph Wright
Terence Austen Steele
Geoffrey Antony Springer
Ian Broughton Creber
Michael Russel Rendle
Richard Henry Westcott
George Alexander Haines
Paul Douglas Gait

Total Outstanding

Total Satisfied

128

Type	Created	Registered	Persons Entitled	Status
Deed Of Charge Over Credit Balances	11 Oct 1999	25 Oct 1999	Barclays Bank PLC	SATISFIED
Legal Charge	30 Nov 1998	15 Dec 1998	Barclays Bank PLC	SATISFIED
Legal Charge	06 Aug 1998	21 Aug 1998	Barclays Bank PLC	SATISFIED
Deed Of Charge Over Credit Balances	07 Jul 1998	27 Jul 1998	Barclays Bank PLC	SATISFIED
Deed Of Charge Over Credit Balances	15 May 1998	27 May 1998	Barclays Bank PLC	SATISFIED
Legal Mortgage	15 Apr 1998	01 May 1998	National Westminster Bank PLC	SATISFIED
Legal Charge	31 Mar 1998	17 Apr 1998	Welsh Development Agency	OUTSTANDING
Deed Of Charge Over Credit Balances	04 Mar 1998	25 Mar 1998	Barclays Bank PLC	SATISFIED
Deed Of Release And Substitution	06 Mar 1998	16 Mar 1998	Royal Exchange Trust Company Limited	SATISFIED
Legal Mortgage	06 Jan 1998	12 Jan 1998	National Westminster Bank PLC	SATISFIED
Legal Mortgage	06 Jan 1998	12 Jan 1998	National Westminster Bank PLC	SATISFIED
Legal Mortgage	06 Jan 1998	12 Jan 1998	National Westminster Bank PLC	SATISFIED
Legal Mortgage	06 Jan 1998	12 Jan 1998	National Westminster Bank PLC	SATISFIED
Legal Mortgage	06 Jan 1998	08 Jan 1998	Midland Bank PLC	SATISFIED
Legal Mortgage	06 Jan 1998	08 Jan 1998	Midland Bank PLC	SATISFIED
Legal Charge	08 Dec 1997	11 Dec 1997	Barclays Bank PLC	SATISFIED
Deed Of Release And Substitution Supplemental To The Trust Deed Dated 3rd February 1994	30 Oct 1997	28 Nov 1997	Royal Exchange Trust Company Limited	SATISFIED
Legal Mortgage	10 Nov 1997	19 Nov 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	17 Nov 1997	19 Nov 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	15 Oct 1997	21 Oct 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	15 Oct 1997	21 Oct 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	23 May 1997	04 Jun 1997	Midland Bank PLC	SATISFIED
Legal Mortgage	28 May 1997	29 May 1997	Midland Bank PLC	SATISFIED
Legal Charge	08 Apr 1997	15 Apr 1997	Barclays Bank PLC	SATISFIED
Legal Charge	08 Apr 1997	15 Apr 1997	Barclays Bank PLC	SATISFIED
Legal Charge	10 Jan 1997	24 Jan 1997	The Vale Of Glamorgan Council	OUTSTANDING
Legal Mortgage	07 Oct 1996	17 Oct 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	17 Oct 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	17 Oct 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	17 Oct 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	17 Oct 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	17 Oct 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	17 Oct 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	17 Oct 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	18 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	18 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	18 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	18 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	18 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	18 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	18 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	18 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	18 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	18 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	17 Oct 1996	Midland Bank PLC	SATISFIED
Legal Charge	07 Oct 1996	17 Oct 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	17 Oct 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	17 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	17 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	17 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	17 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	17 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	07 Oct 1996	17 Oct 1996	National Westminster Bank PLC	SATISFIED
Legal Mortgage	05 Sep 1996	19 Sep 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	16 Sep 1996	19 Sep 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	03 Sep 1996	12 Sep 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	05 Aug 1996	10 Aug 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	05 Aug 1996	10 Aug 1996	Midland Bank PLC	SATISFIED
Legal Mortgage	21 Dec 1995	28 Dec 1995	Barclays Bank PLC	OUTSTANDING
Debenture	30 Mar 1995	11 Apr 1995	Wurttembergische Hypothekenbank Aktiengesellschaftas Agent And Trustee For The Banks Or Any Fin	SATISFIED
Legal Charge	22 Feb 1995	23 Feb 1995	Barclays Bank PLC	SATISFIED
Legal Charge	22 Feb 1995	23 Feb 1995	Barclays Bank PLC	SATISFIED
Legal Charge	22 Feb 1995	23 Feb 1995	Barclays Bank PLC	OUTSTANDING
Legal Charge	22 Feb 1995	23 Feb 1995	Barclays Bank PLC	SATISFIED
Legal Charge	22 Feb 1995	23 Feb 1995	Barclays Bank PLC	SATISFIED
Legal Charge	22 Feb 1995	23 Feb 1995	Barclays Bank PLC	SATISFIED
Legal Charge	22 Feb 1995	23 Feb 1995	Barclays Bank PLC	SATISFIED
Legal Charge	22 Feb 1995	23 Feb 1995	Barclays Bank PLC	SATISFIED
Legal Charge	22 Feb 1995	23 Feb 1995	Barclays Bank PLC	SATISFIED
Legal Charge	22 Feb 1995	23 Feb 1995	Barclays Bank PLC	SATISFIED
Legal Charge	12 Jan 1995	18 Jan 1995	Barclays Bank PLC	SATISFIED
Legal Charge	06 Dec 1994	20 Dec 1994	Barclays Bank PLC	SATISFIED
Legal Charge	06 Dec 1994	20 Dec 1994	Barclays Bank PLC	SATISFIED
Legal Charge	06 Dec 1994	20 Dec 1994	Barclays Bank PLC	SATISFIED
Charge	09 Dec 1994	16 Dec 1994	Bank Of Wales PLC	SATISFIED
Assignment	09 Dec 1994	16 Dec 1994	Bank Of Wales PLC	SATISFIED
Legal Charge	15 Dec 1994	19 Dec 1994	Barclays Bank PLC	SATISFIED
Debenture	06 Dec 1994	12 Dec 1994	Wurttembergische Hypothekenbank Aktiengesellschaft	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	20 Sep 1994	23 Sep 1994	Barclays Bank PLC	SATISFIED
Legal Charge	18 Aug 1994	23 Aug 1994	Barclays Bank PLC	SATISFIED
Legal Charge	18 Aug 1994	23 Aug 1994	Barclays Bank PLC	SATISFIED
Legal Charge	18 Aug 1994	23 Aug 1994	Barclays Bank PLC	SATISFIED
Legal Charge	18 Aug 1994	23 Aug 1994	Barclays Bank PLC	SATISFIED
Mortgage	09 Jun 1994	13 Jun 1994	Julian Hodge Bank Limited	SATISFIED
Charge	06 May 1994	11 May 1994	The Welsh Development Agency	OUTSTANDING
Charge	28 Mar 1994	13 Apr 1994	Midland Bank PLC	SATISFIED
Legal Charge	28 Mar 1994	31 Mar 1994	Barclays Bank PLC	SATISFIED
Legal Charge	30 Mar 1994	31 Mar 1994	Barclays Bank PLC	SATISFIED
Legal Charge	28 Mar 1994	31 Mar 1994	Barclays Bank PLC	SATISFIED
Legal Charge	28 Mar 1994	31 Mar 1994	Barclays Bank PLC	SATISFIED
Legal Charge	28 Mar 1994	31 Mar 1994	Barclays Bank PLC	SATISFIED
Legal Charge	28 Mar 1994	31 Mar 1994	Barclays Bank PLC	SATISFIED
Legal Charge	28 Mar 1994	31 Mar 1994	Barclays Bank PLC	SATISFIED
Floating Charge	28 Mar 1994	31 Mar 1994	Barclays Bank PLC	SATISFIED
Supplemental Debenture	04 Feb 1994	22 Feb 1994	Midland Bank PLCas Agent And Security Trustee For Itself And Anz (As Defined)	SATISFIED
Debenture	12 Mar 1993	29 Mar 1993	Midland Bank PLCas Agent And Security Trustee For Itself And Anz	SATISFIED
Guarantee And Debenture	25 Mar 1992	14 Apr 1992	Australia And New Zealand Banking Group Limited	SATISFIED
Guarantee And Debenture	19 Mar 1992	06 Apr 1992	Midland Bank PLC	SATISFIED
Charge	10 Mar 1987	12 Mar 1987	Grindlays Bank P.l.c	SATISFIED
Legal Charge	25 Mar 1986	02 Apr 1986	Grindlays Bank P.l.c.	SATISFIED
Legal Charge	03 Mar 1986	04 Mar 1986	The First National Bank Of Boston.	SATISFIED
Legal Mortgage	01 Feb 1985	05 Feb 1985	Grindlays Bank P.l.c.	SATISFIED
Legal Charge	02 Mar 1984	06 Mar 1984	Forward Trust Limited	SATISFIED
Legal Mortgage	29 Jul 1983	03 Aug 1983	Grindlays Bank P.l.c.	SATISFIED
Legal Charge	23 Feb 1983	24 Feb 1983	Midland Bank PLC	SATISFIED
Legal Charge	07 Jan 1983	25 Jan 1983	Forward Trust Ltd	SATISFIED
Mortgage	23 Apr 1982	12 May 1982	Forward Trust Ltd	SATISFIED
Legal Charge	01 Apr 1982	08 Apr 1982	Forward Trust Ltd	SATISFIED
Legal Charge	29 Jan 1982	06 Feb 1982	Forward Trust Limited	SATISFIED
Legal Mortgage	16 Jul 1981	24 Jul 1981	Midland Bank Ltd	SATISFIED
Mortgage	22 Aug 1980	03 Sep 1980	Midland Bank PLC	SATISFIED
Legal Charge	02 Apr 1980	11 Apr 1980	Forward Trust Ltd	SATISFIED
Deed Of Covenant	29 May 1979	01 Jun 1979	Forward Trust Ltd	SATISFIED

Accounts	2011	2012	2013	2014	2015
Cash	£11,510,000.00	£17,126,000.00	£43,882,000.00	£36,847,000.00	£33,940,000.00
Net Worth	£370,426,000.00	£408,634,000.00	£37,296,000.00	£35,772,000.00	£35,572,000.00
Total Current Liabilities	£209,680,000.00	£140,066,000.00	£8,198,000.00	£4,049,000.00	£1,014,000.00
Total Current Assets	£296,211,000.00	£303,286,000.00	£45,256,000.00	£39,100,000.00	£35,882,000.00

View Full Accounts

TBI LIMITED

TBI LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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TBI LIMITED

TBI LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials