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MOORCROFTS LLP, THAMES HOUSE MERE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1PB
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TBI LIMITED
Private limited with Share Capital
Company is dissolved
08 August 1972
52230 Service activities incidental to air transportation - Service activities incidental to air transportation
Available to 30 Sep 2016. Next accounts due by 30 Sep 2017
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Current 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 |
|---|---|---|---|
| Mr Pablo De La Cruz Lopez | Director | ||
| Ms Mary Annabel Gatehouse | Director | ||
| Mr Alexander James Woodward | Director | ||
| Mr David Edwin Ackley | Director | ||
| Mr Daniel Ventin Morales | Director | ||
| Miss Mary Annabel Gatehouse | Company Secretary | ||
| Mr Carlos Francisco Del Rio Carcano | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
128
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Welsh Development Agency | OUTSTANDING | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Deed Of Release And Substitution | Royal Exchange Trust Company Limited | 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 Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Release And Substitution Supplemental To The Trust Deed Dated 3rd February 1994 | Royal Exchange Trust Company Limited | 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 Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | The Vale Of Glamorgan Council | 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 | 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 Charge | 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 | 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 | Barclays Bank PLC | OUTSTANDING | ||
| Debenture | Wurttembergische Hypothekenbank Aktiengesellschaftas Agent And Trustee For The Banks Or Any Fin | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| 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 | ||
| Charge | Bank Of Wales PLC | SATISFIED | ||
| Assignment | Bank Of Wales PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Debenture | Wurttembergische Hypothekenbank Aktiengesellschaft | 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 | ||
| Mortgage | Julian Hodge Bank Limited | SATISFIED | ||
| Charge | The Welsh Development Agency | OUTSTANDING | ||
| Charge | Midland 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 | ||
| Floating Charge | Barclays Bank PLC | SATISFIED | ||
| Supplemental Debenture | Midland Bank PLCas Agent And Security Trustee For Itself And Anz (As Defined) | SATISFIED | ||
| Debenture | Midland Bank PLCas Agent And Security Trustee For Itself And Anz | SATISFIED | ||
| Guarantee And Debenture | Australia And New Zealand Banking Group Limited | SATISFIED | ||
| Guarantee And Debenture | Midland Bank PLC | SATISFIED | ||
| Charge | Grindlays Bank P.l.c | SATISFIED | ||
| Legal Charge | Grindlays Bank P.l.c. | SATISFIED | ||
| Legal Charge | The First National Bank Of Boston. | SATISFIED | ||
| Legal Mortgage | Grindlays Bank P.l.c. | SATISFIED | ||
| Legal Charge | Forward Trust Limited | SATISFIED | ||
| Legal Mortgage | Grindlays Bank P.l.c. | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Forward Trust Ltd | SATISFIED | ||
| Mortgage | Forward Trust Ltd | SATISFIED | ||
| Legal Charge | Forward Trust Ltd | SATISFIED | ||
| Legal Charge | Forward Trust Limited | SATISFIED | ||
| Legal Mortgage | Midland Bank Ltd | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Forward Trust Ltd | SATISFIED | ||
| Deed Of Covenant | Forward Trust Ltd | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £33,940,000.00 | £36,847,000.00 | £43,882,000.00 | £17,126,000.00 | £11,510,000.00 |
| Net Worth | £35,572,000.00 | £35,772,000.00 | £37,296,000.00 | £408,634,000.00 | £370,426,000.00 |
| Total Current Liabilities | £1,014,000.00 | £4,049,000.00 | £8,198,000.00 | £140,066,000.00 | £209,680,000.00 |
| Total Current Assets | £35,882,000.00 | £39,100,000.00 | £45,256,000.00 | £303,286,000.00 | £296,211,000.00 |
Frequently Asked Questions about TBI LIMITED
Detailed answers about TBI LIMITED, including incorporation, status, business activity, and accounts information.
When was TBI LIMITED founded?
TBI LIMITED was officially incorporated on 08 August 1972 and is registered under company number 01064763. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TBI LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TBI LIMITED?
TBI LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TBI LIMITED do?
TBI LIMITED operates in the following sector: 52230 Service activities incidental to air transportation - Service activities incidental to air transportation . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TBI LIMITED's registered address?
The registered office address of TBI LIMITED is Dedmere Road, Marlow, Buckinghamshire, SL7 1PB. This is the official address filed with Companies House for legal and statutory correspondence.
Is TBI LIMITED financially stable?
Based on the latest accounts up to 30 Sep 2016, TBI LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2017. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.