TBP REALISATIONS LIMITED
Company is dissolved
General Information
NAME
TBP REALISATIONS LIMITED
COMPANY NUMBER
02290665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47890 -
Retail sale via stalls and markets of other goods
INCORPORATION DATE
26/08/1988
(36 years and 3 months old)
WEBSITE
www.thebookpeople.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
26/08/1988
26/08/2020
THE BOOK PEOPLE LIMITED
LEEDS
LS1 4DL
Telephone: 01483861144
TPS: No
Wilson Marriage Centre
Barrack Street
Colchester
Essex
CO1 2LR
Telephone: 860467
c/o Pwc Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Unit 11
Burghmuir Circle Blackhall Industri
Blackhall Industrial Estate
Inverurie, Aberdeenshire
AB51 4FS
1a Welbeck Road
Bolsover
Chesterfield
Derbyshire
S44 6DF
Agnes Street
Grantham
Lincolnshire
NG31 6QP
Telephone: 593643
Castle Way
Ellon
Aberdeenshire
AB41 9RG
Hall Wood Avenue
Haydock Industrial Estate
Haydock
St Helens, Merseyside
WA11 9UL
Mill Meadows
Henley-on-thames
Oxfordshire
RG9 1BF
Salisbury House
Weyside Park Catteshall Lane
Godalming
Surrey
GU7 1XE
Telephone: 6023030
Smallhythe Road
Tenterden
Kent
TN30 7NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBP REALISATIONS GROUP LIMITED | Company is dissolved | View Report |
| TBP REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Ajay Patel (913495886) Appointed |
| 19/02/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 04/01/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
Credit Risk Overview
Want to learn more about TBP REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TBP REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBP REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
Born in Dec 1977 (age: 47) |
Active | Director |
Current: 21 Past: 26 |
View Report |
|
Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TENGO (HOLDINGS) LIMITED | Company is dissolved | View Report |
| TENGO LIMITED | Company is dissolved | View Report |
| TBP REALISATIONS GROUP LIMITED | Company is dissolved | View Report |
| TBP REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Ajay Patel (913495886) Appointed |
| 19/02/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 04/01/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 03/01/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 01/01/2024 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 25/12/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 28/06/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 18/05/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 10/05/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 03/05/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 13/04/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 22/08/2022 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 08/01/2020 | Change in Reg. Office |
| 15/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | Scott John Scott (919916630) has left the board |
| 21/05/2019 | William Valerian Wellesley (922608920) has left the board |
| 21/05/2019 | William Mark Oldroyd (908277065) has left the board |
| 21/05/2019 | Simon Christopher Mason (919128068) has left the board |
| 21/05/2019 | New Board Member Claire Louise Bayliss (925173160) Appointed |
| 21/05/2019 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 28/08/2017 | New Board Member William Mark Oldroyd (908277065) Appointed |
| 03/05/2017 | New Accounts filed |
| 16/03/2017 | William Valerian Wellesley (915791797) has left the board |
| 16/03/2017 | New Board Member William Valerian Wellesley (922608920) Appointed |
| 23/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 16/12/2015 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 26/08/2015 | New Company Secretary Ajay Patel (920041954) Appointed |
| 15/07/2015 | Serena Glaister (904135185) has left the board |
| 14/07/2015 | New Board Member William Valerian Wellesley (915791797) Appointed |
| 14/07/2015 | New Board Member Ajay Patel (913495886) Appointed |
| 14/07/2015 | New Board Member Scott Scott (919916630) Appointed |
| 14/07/2015 | New Board Member Simon Christopher Mason (919128068) Appointed |
| 11/01/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 22/09/2014 | Edward Christopher Smart (901217075) has left the board |
| 23/12/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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