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TBI LIMITED

UK Flag Moorcrofts Llp, Thames House Mere Park, Marlow, Buckinghamshire, SL7 1PB


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!

TBI LIMITED

Private limited with Share Capital

Company is dissolved

08 August 1972

52230 Service activities incidental to air transportation - Holding company of an international group of trading companies.

Available to 31 Dec 2015. Next accounts due by 30 Sep 2017

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MISS MARY ANNABEL GATEHOUSE Company Secretary -
MR CARLOS FRANCISCO DEL RIO CARCANO Director -
MR PABLO DE LA CRUZ LOPEZ Director -
MR ALEXANDER JAMES WOODWARD Director -
MS MARY ANNABEL GATEHOUSE Director -
MR DAVID EDWIN ACKLEY Director -
MR DANIEL VENTIN MORALES Director -
Ms Marta Casas Caba Director
Miquel Puig I Raposo Director
Mr Terence Austen Steele Company Secretary
Miss Mary Annabel Gatehouse Director
Ms Ana Alonso Farto Director
Mr Angel Pablo Lerma Gaude Director
Mr Paul Edward Bailey Director
Mr Paul Kehoe Director
Mr Stephen Rigby Marshall Company Secretary
Baroness Margaret Josephine McDonagh Director
Mr Robert Joseph Wright Director
Mr Keith Michael Brooks Director
Ms Angel Garcia Altozano Director
Mr Michael Russel Rendle Director
Mr George Alexander Haines Director
Mr Lluis Deulofeu Director
Mr David Gareth Jones Director
Mr Alexander James Woodward Director
Mr Paul Douglas Gait Company Secretary
Mr Charles Thomas Scott Director
Mr Albert Harrison Director
Mr Rodrigo Marabini Ruiz Director
Sir Gilbert Stanley Thomas Director
Mr David Diaz Almazan Director
Mr Larry Gouldthorpe Director
Mr Paul Meyrick Guy Director
Demetrio Ullastres Director
Mr Jose Manuel Aisa Mancho Director
Mr Timothy John Adams Simon Director
Mr Richard Henry Westcott Director
Ms Caroline Fiona Price Director
Mr Roger Cheston Clifton Company Secretary
Mr Francisco Reynes Director
Mr Richard Nathan Stillwell Director
Mr Ian Broughton Creber Director
Mr Larry Gouldthorpe Director
Mr David John Lewis Director
Ms Cristina Aldamiz-Echevarria Director
Ms Maria De Los Reyes Escrig Teigeiro Director
Mr Luis Rullan Colom Director
Mr Geoffrey Antony Springer Director
Mr Miguel Alvarez Amador Director
Mr Kenneth John Gardner Company Secretary
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Mortgages and Charges

Total Outstanding

5

Total Satisfied

128

Type Created Registered Persons Entitled Status
Assignment Bank Of Wales PLC SATISFIED
Charge Grindlays Bank P.l.c SATISFIED
Charge Midland Bank PLC SATISFIED
Charge The Welsh Development Agency OUTSTANDING
Charge Bank Of Wales PLC SATISFIED
Debenture Midland Bank PLCas Agent And Security Trustee For Itself And Anz SATISFIED
Debenture Wurttembergische Hypothekenbank Aktiengesellschaft SATISFIED
Debenture Wurttembergische Hypothekenbank Aktiengesellschaftas Agent And Trustee For The Banks Or Any Fin SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Covenant Forward Trust Ltd SATISFIED
Deed Of Release And Substitution Royal Exchange Trust Company Limited SATISFIED
Deed Of Release And Substitution Supplemental To The Trust Deed Dated 3rd February 1994 Royal Exchange Trust Company Limited SATISFIED
Floating Charge Barclays Bank PLC SATISFIED
Guarantee And Debenture Midland Bank PLC SATISFIED
Guarantee And Debenture Australia And New Zealand Banking Group Limited SATISFIED
Legal Charge Forward Trust Ltd SATISFIED
Legal Charge Forward Trust Limited SATISFIED
Legal Charge Forward Trust Ltd SATISFIED
Legal Charge Forward Trust Ltd SATISFIED
Legal Charge Midland Bank PLC SATISFIED
Legal Charge Forward Trust Limited SATISFIED
Legal Charge The First National Bank Of Boston. SATISFIED
Legal Charge Grindlays Bank P.l.c. SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC OUTSTANDING
Legal Charge Midland Bank PLC SATISFIED
Legal Charge The Vale Of Glamorgan Council OUTSTANDING
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Welsh Development Agency OUTSTANDING
Legal Charge Barclays Bank PLC SATISFIED
Legal Charge Barclays Bank PLC SATISFIED
Legal Mortgage Midland Bank Ltd SATISFIED
Legal Mortgage Grindlays Bank P.l.c. SATISFIED
Legal Mortgage Grindlays Bank P.l.c. SATISFIED
Legal Mortgage Barclays Bank PLC OUTSTANDING
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage Midland Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Legal Mortgage National Westminster Bank PLC SATISFIED
Mortgage Midland Bank PLC SATISFIED
Mortgage Forward Trust Ltd SATISFIED
Mortgage Julian Hodge Bank Limited SATISFIED
Supplemental Debenture Midland Bank PLCas Agent And Security Trustee For Itself And Anz (As Defined) SATISFIED
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Key Financials

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Accounts
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
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