TVFB (3) LIMITED

Overview

Company Name	TVFB (3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03709406
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1999

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TVFB (3) LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is TVFB (3) LIMITED located?

Registered Office Address	15 Montgomery Way Rosehill Industrial Estate CA1 2RW Carlisle United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TVFB (3) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for TVFB (3) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 14, 2025
Next Confirmation Statement Due	Feb 28, 2025
Next Confirmation Statement Made Up To	Feb 14, 2024
Overdue	Yes

What are the latest filings for TVFB (3) LIMITED?

Filings
Date	Description	Document	Type
May 31, 2024	Total exemption full accounts made up to Aug 31, 2023	13 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	13 pages	AA

May 26, 2023	Previous accounting period extended from Aug 28, 2022 to Aug 31, 2022	1 pages	AA01

Mar 16, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Aug 31, 2021	13 pages	AA

Apr 28, 2022	Director's details changed for Mr William Andrew Tinkler on Oct 01, 2021	2 pages	CH01

Mar 28, 2022	Change of details for Mr William Andrew Tinkler as a person with significant control on Jul 16, 2021	2 pages	PSC04

Mar 25, 2022	Confirmation statement made on Feb 14, 2022 with updates	4 pages	CS01

May 28, 2021	Total exemption full accounts made up to Aug 31, 2020	13 pages	AA

Mar 03, 2021	Confirmation statement made on Feb 14, 2021 with updates	3 pages	CS01

Nov 20, 2020	Notification of William Andrew Tinkler as a person with significant control on Jun 01, 2018	2 pages	PSC01

Nov 20, 2020	Cessation of William Andrew Tinkler as a person with significant control on Nov 06, 2020	1 pages	PSC07

Nov 06, 2020	Notification of William Andrew Tinkler as a person with significant control on Nov 06, 2020	2 pages	PSC03

Nov 06, 2020	Withdrawal of a person with significant control statement on Nov 06, 2020	2 pages	PSC09

Nov 06, 2020	Cessation of William Andrew Tinkler as a person with significant control on Nov 06, 2020	1 pages	PSC07

Aug 24, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Registered office address changed from Administration Offices Carlisle Airport Carlisle Cumbria CA6 4NW England to 15 Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on Jan 17, 2019	1 pages	AD01

Jan 17, 2019	Satisfaction of charge 037094060003 in full	1 pages	MR04

Nov 19, 2018	Registered office address changed from Administration Offices Carlisle Airport Carlisle Cumbria CA6 4NA United Kingdom to Administration Offices Carlisle Airport Carlisle Cumbria CA6 4NW on Nov 19, 2018	1 pages	AD01

Aug 28, 2018	Registered office address changed from Solway Business Centre Kingstown Carlisle Cumbria CA6 4BY to Administration Offices Carlisle Airport Carlisle Cumbria CA6 4NA on Aug 28, 2018	1 pages	AD01

Jul 09, 2018	Notification of William Andrew Tinkler as a person with significant control on Jun 01, 2018	2 pages	PSC01

View All Filings

Who are the officers of TVFB (3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TINKLER, William Andrew Montgomery Way Rosehill Industrial Estate CA1 2RW Carlisle 15 United Kingdom	Feb 04, 2004		Director	Montgomery Way Rosehill Industrial Estate CA1 2RW Carlisle 15 United Kingdom	United Kingdom	British	1963-7	Company Director	95979350002
BUTCHER, Richard Edward Charles Kingstown CA6 4BY Carlisle Solway Business Centre Cumbria United Kingdom	Apr 20, 2011	Feb 12, 2016	Secretary	Kingstown CA6 4BY Carlisle Solway Business Centre Cumbria United Kingdom					161417610001
BUTCHER, Richard Edward Charles 21 Nook Lane Close Dalston CA5 7JA Carlisle	Dec 29, 2000	Mar 02, 2009	Secretary	21 Nook Lane Close Dalston CA5 7JA Carlisle		British		Commercial Director	60785450001
HOWARTH, Trevor Brantwood Town Lane, Whittle Le Woods PR6 7DH Chorley Lancashire	Mar 02, 2009	Apr 20, 2011	Secretary	Brantwood Town Lane, Whittle Le Woods PR6 7DH Chorley Lancashire		British		Director	159062180001
HUTCHINSON, Robert Keith 43 Leamington Close Great Sankey WA5 3PY Warrington Cheshire	Feb 05, 1999	Dec 29, 2000	Secretary	43 Leamington Close Great Sankey WA5 3PY Warrington Cheshire		British			60786230001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 02, 1999	Feb 05, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BUTCHER, Richard Edward Charles Kingstown CA6 4BY Carlisle Solway Business Centre Cumbria United Kingdom	Feb 05, 1999	Feb 12, 2016	Director	Kingstown CA6 4BY Carlisle Solway Business Centre Cumbria United Kingdom	England	British	1964-1	Company Director	60785450003
STEWART, Martin Richard 49 Meols Drive Hoylake CH47 4AF Wirral Merseyside	Jan 02, 2001	Oct 29, 2004	Director	49 Meols Drive Hoylake CH47 4AF Wirral Merseyside	United Kingdom	British	1960-7	Group Finance Director	102448970001
STOBART, Edward Fosseway Ettington CV37 7PA Stratford Upon Avon Brick Kiln Gorse Warwickshire	Feb 05, 1999	Feb 04, 2004	Director	Fosseway Ettington CV37 7PA Stratford Upon Avon Brick Kiln Gorse Warwickshire	United Kingdom	British	1954-11	Company Director	129439810001
STOBART, William Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom	Feb 05, 1999	Apr 10, 2014	Director	Langford Way Appleton WA4 4TQ Warrington Stretton Green Distribution Park Cheshire United Kingdom	England	British	1961-11	Company Director	153344800001
TWEEDALE, Robin Edwin The Heights Bentmeadows OL12 6LF Rochdale Lancashire	Aug 01, 2003	Feb 06, 2004	Director	The Heights Bentmeadows OL12 6LF Rochdale Lancashire	United Kingdom	British	1952-7	Director	8741740001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 02, 1999	Feb 05, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TVFB (3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Andrew Tinkler

Nov 06, 2020

Crosby-On-Eden

CA6 4RA Carlisle

Newby Grange

Cumbria

United Kingdom

Yes

Legal Form	Director
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr William Andrew Tinkler

Jun 01, 2018

Montgomery Way

Rosehill Industrial Estate

CA1 2RW Carlisle

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr William Andrew Tinkler

Jun 01, 2018

Montgomery Way

Rosehill Industrial Estate

CA1 2RW Carlisle

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TVFB (3) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 14, 2017	Nov 06, 2020	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does TVFB (3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 12, 2014 Delivered On Sep 16, 2014	Satisfied
	Brief description 16 acres of land at gilwilly industrial estate penrith and registered under title numbers CU213706 & CU213841 for more details of the land charged please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Sep 16, 2014Registration of a charge (MR01) Jan 17, 2019Satisfaction of a charge (MR04)
Mortgage	Created On Jun 13, 2000 Delivered On Jun 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as distribution unit, bridge road, wrexham industrial trading estate, wrexham t/no: WA914342.
	Persons Entitled Capital Bank PLC
	Transactions Jun 16, 2000Registration of a charge (395) Oct 12, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 01, 1999 Delivered On Sep 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 9TH march 1999 as amend by a facility letter dated 24TH june 1999 (as the same may be amended from time to time)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Equity Bank Limited
	Transactions Sep 02, 1999Registration of a charge (395) Oct 12, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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