TB REALISATIONS LIMITED
In Administration
General Information
NAME
TB REALISATIONS LIMITED
COMPANY NUMBER
05393803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/03/2005
(19 years and 8 months old)
WEBSITE
travelex.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
11/04/2005
24/03/2023
TRAVELEX BANKNOTES LIMITED
View all previous names
ENGLAND
LS1 4DL
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Telephone: 78125500
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 |
|---|---|---|
| TRAVELEX LIMITED | In Administration | View Report |
| TRAVELEX BANKNOTES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | Philip Jon Barter (917348934) has left the board |
| 24/11/2021 | Nathan John Best (925434166) has left the board |
| 24/11/2021 | Nathan John Best (925434166) has left the board |
Credit Risk Overview
Want to learn more about TB 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 TB REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TB 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 |
|---|---|---|---|---|
|
26/10/2012 - Present (12years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
17/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 276 |
View Report |
|
16/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 273 |
View Report |
|
13/04/2005 - Present (19 years and 7 months) Born in Jul 1964 |
Resigned | Director |
Current: 9 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | Philip Jon Barter (917348934) has left the board |
| 24/11/2021 | Nathan John Best (925434166) has left the board |
| 24/11/2021 | Nathan John Best (925434166) has left the board |
| 24/11/2021 | Nathan John Best (925434166) has left the board |
| 24/11/2021 | Nathan John Best (925434166) has left the board |
| 23/11/2021 | Nathan John Best (925434166) has left the board |
| 23/11/2021 | Nathan John Best (925434166) has left the board |
| 25/09/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Timothy Edward Humphreys (906029904) has left the board |
| 28/01/2019 | Stephen Patrick O'Donovan (912735167) has left the board |
| 18/01/2019 | New Board Member Nathan John Best (925434166) Appointed |
| 09/10/2018 | New Accounts filed |
| 21/08/2018 | Ellen Loi (923035518) has left the board |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924954575) Appointed |
| 09/08/2018 | John Rayment (923420836) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 19/07/2017 | New Board Member John Rayment (923420836) Appointed |
| 03/05/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 03/05/2017 | New Company Secretary Ellen Loi (923035518) Appointed |
| 07/04/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Philip Jon Barter (917348934) Appointed |
| 18/06/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 30/04/2015 | New Board Member Clare Leanne Hall (910128363) Appointed |
| 30/04/2015 | Clare Hall (919697655) has left the board |
| 23/04/2015 | New Board Member Clare Hall (919697655) Appointed |
| 23/04/2015 | Anthony Wagerman (910912886) has left the board |
| 18/04/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 02/04/2014 | Richard Innes Hodgson (912757321) has left the board |
| 29/03/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 12/11/2012 | New Board Member Daryl Norman (917351309) Appointed |
| 11/09/2012 | New Accounts filed |
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