TBGIN LTD
In Liquidation
General Information
NAME
TBGIN LTD
COMPANY NUMBER
11038951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
30/10/2017
(7 years and 1 months old)
WEBSITE
www.bullardsspirits.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/05/2018
23/08/2019
BULLARDS SPIRITS LIMITED
View all previous names
NORFOLK
NR1 1BY
Telephone: 01603327449
TPS: No
5th Floor, The Union Building
51-59 Rose Lane
Norwich
Norfolk NR1 1BY
NR1 1BY
Credit Risk Overview
Want to learn more about TBGIN LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIPSY ANCHOR DISTILLERY LTD | In Liquidation | View Report |
| TBGIN LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2023 | Russell Barrie Evans (907142769) has left the board |
| 27/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | Joseph Russell Sant Evans (924379177) has left the board |
Credit Risk Overview
Want to learn more about TBGIN LTD?
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 TBGIN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TBGIN LTD?
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 |
|---|---|---|---|---|
|
30/10/2017 - Present (7 years and 1 months) Born in Dec 1969 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
22/08/2018 - 22/07/2019 (11 months) Born in Apr 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/08/2019 - Present (5 years and 3 months) Born in Jan 1962 |
Resigned | Director |
Current: 12 Past: 49 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Dec 1998 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVANS GROUP HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| BOARS PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
| BULLARDS GIN EXPERIENCES LTD | Non-Trading | View Report |
| CRYSTAL HOUSE PROPERTY COMPANY LTD | Non-Trading | View Report |
| EVANS PUB OPERATING COMPANY LIMITED | Dormant | View Report |
| GROUP HR SOLUTIONS LTD | In Liquidation | View Report |
| JERF LIMITED | Active - Newly Incorporated | View Report |
| NORWICH CRAFT BEER COMPANY LTD | Non-Trading | View Report |
| RUMBUMBOO LTD | Company is dissolved | View Report |
| ST BENEDICTS TRADING LTD | Company is dissolved | View Report |
| TBGIN HOLDINGS LTD | Non-Trading | View Report |
| TIPSY ANCHOR EXPORT LTD | Dormant | View Report |
| TIPSY ANCHOR HEALTHCARE LTD | Company is dissolved | View Report |
| TIPSY ANCHOR HOLDINGS LTD | Active - Accounts Filed | View Report |
| TIPSY ANCHOR DISTILLERY LTD | In Liquidation | View Report |
| TBGIN LTD | In Liquidation | View Report |
| TIPSY ANCHOR ONLINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2023 | Russell Barrie Evans (907142769) has left the board |
| 27/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | Joseph Russell Sant Evans (924379177) has left the board |
| 18/05/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 10/07/2020 | Sanjit Devaraj (926430343) has left the board |
| 19/06/2020 | New Board Member Sanjit Devaraj (926430343) Appointed |
| 19/06/2020 | Sanjit Devaraj (927060564) has left the board |
| 12/06/2020 | New Board Member Sanjit Devaraj (927060564) Appointed |
| 12/06/2020 | New Board Member Joseph Russell Sant Evans (924379177) Appointed |
| 25/02/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | Clare Joanne Evans (916292126) has left the board |
| 28/08/2019 | New Board Member Russell Barrie Evans (907142769) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 12/08/2019 | Craig Allison (924987043) has left the board |
| 31/05/2019 | New Accounts filed |
| 09/04/2019 | Change in Reg. Office |
| 13/02/2019 | Change in Reg. Office |
| 08/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Board Member Craig Allison (924987043) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
