TBA Industrial Products Limited

Company Name	TBA Industrial Products Limited
Director	Elaine Janet Milner
Company Status	Active
Company Number	00166685
Category	Private Limited Company
Incorporation Date	19 April 1920(104 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 2007(87 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Current
Appointed	21 July 2010(90 years, 3 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Mr Robert Russell Bates
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(72 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 03 August 1992)
Role	Company Director
Correspondence Address	Cliffe Wood North Cliffe Market Weighton York YO4 3XE

Director Name	Dr Brian Stanley Ellis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(72 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 1993)
Role	Business Director
Correspondence Address	Bowerham House The Grove Lancaster Lancashire LA1 3AL

Director Name	Fiona Eleanor Forrester
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(72 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 1995)
Role	Human Resources Director
Correspondence Address	Deneside High Bank Lane Lostock Bolton Lancashire BL6 4DT

Director Name	Iain Stuart Gray
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(72 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 1993)
Role	Company Director
Correspondence Address	St. James The Less House East Hanney Oxfordshire OX12 0HT

Director Name	Mr Arnold William Hall
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(72 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	156 Seal Road Bramhall Stockport Cheshire SK7 2LL

Director Name	Dr Kenneth John Humphris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(72 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 1993)
Role	Director & General Manager
Correspondence Address	54 Somerset Grove Rochdale Lancashire OL11 5YS

Director Name	Mr Malcolm Stanley Monkhouse
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(72 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	3 Gaddum Road Bowdon Altrincham Cheshire WA14 3PD

Director Name	Mr Richard Anthony Barlow
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1992(72 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	President
Correspondence Address	974 Delchester Road Newtown Square Pennsylvania 19073 Foreign

Director Name	Ian Fraser Robert Much
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(72 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Bradshott Hall Bradshott Liss Hampshire GU33 6DD

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	11 July 1992(72 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Dr Alan Victor Ruddy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(72 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 July 1993)
Role	Company Director
Correspondence Address	Wood Lodge Wood Lane Goostrey Holmes Chapel Cheshire CW4 8NE

Director Name	Frederick Heaton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(72 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 July 1993)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Regina Drive Walsall West Midlands WS4 2HB

Director Name	Mr Malcolm Stanley Monkhouse
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1993(73 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 11 July 1993)
Role	Company Director
Correspondence Address	3 Gaddum Road Bowdon Altrincham Cheshire WA14 3PD

Director Name	Dr Brian Stanley Ellis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1993(73 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 11 July 1993)
Role	Business Director
Correspondence Address	Bowerham House The Grove Lancaster Lancashire LA1 3AL

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(73 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Director Name	Dr Alan Victor Ruddy
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(74 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	Wood Lodge Wood Lane Goostrey Holmes Chapel Cheshire CW4 8NE

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(75 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Director Name	Peter Gerard Sullivan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 1997(76 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Company Director
Correspondence Address	18 Avoca Park Blackrock County Dublin Ireland Irish

Director Name	Alan Philip Hardman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(76 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Solicitor
Correspondence Address	156 Vicars Hall Lane Worsley Salford Manchester M28 1HY

Secretary Name	David Joseph Ludlow
Nationality	British
Status	Resigned
Appointed	20 March 1997(76 years, 11 months after company formation)
Appointment Duration	4 weeks (resigned 18 April 1997)
Role	Solicitor
Correspondence Address	7 Beech Court Beech Grove Sale Cheshire M33 4SN

Director Name	Lynne Margaret Cadwallader
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(77 years, 4 months after company formation)
Appointment Duration	1 day (resigned 05 August 1997)
Role	Solicitor
Correspondence Address	23 Lindley Drive Parbold Wigan Lancashire WN8 7ED

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(78 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Peter Ian Chadwick
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(78 years, 5 months after company formation)
Appointment Duration	2 days (resigned 23 September 1998)
Role	Company Director
Correspondence Address	13 Fletchers Lane Lymm Cheshire WA13 9PP

Director Name	Keith Brown
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(78 years, 5 months after company formation)
Appointment Duration	2 days (resigned 23 September 1998)
Role	Solicitor
Correspondence Address	6 Avonlea Road Sale Cheshire M33 4HZ

Director Name	Peter Ian Chadwick
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(79 years after company formation)
Appointment Duration	1 month, 1 week (resigned 02 June 1999)
Role	Company Director
Correspondence Address	13 Fletchers Lane Lymm Cheshire WA13 9PP

Director Name	Keith Brown
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(79 years after company formation)
Appointment Duration	1 month, 1 week (resigned 02 June 1999)
Role	Solicitor
Correspondence Address	6 Avonlea Road Sale Cheshire M33 4HZ

Director Name	Susan Anne Ehlinger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(79 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 2001)
Role	Chartered Surveyor
Correspondence Address	11 Gaskell Avenue Knutsford Cheshire WA16 0DA

Director Name	John Walter Critchley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(79 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2001)
Role	Asst Dir Environmental
Correspondence Address	The Stable House Aldford Road, Huntington Chester Cheshire CH3 6EA Wales

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(80 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(80 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(84 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(88 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2010)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Contact

Telephone	01706 718100
Telephone region	Rochdale

Location

Registered Address	C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

1 at £1	Federal-mogul LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Next Accounts Due	30 September 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	25 July 2016 (overdue)

Charges

28 February 1983	Delivered on: 16 March 1983 Satisfied on: 30 May 1996 Persons entitled: Commercial Union Assurance Company PLC Classification: Fifth supplemental trust deed Secured details: Debenture stock of turner & newall PLC amounting to sterling pounds 18,522,368 and any other monies intended to be secured by the principal deed dated 5/4/67 and deeds supplemental thereto. 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. Fully Satisfied
28 February 1983	Delivered on: 9 March 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For details at property mortgaged or charged see doc M182. Fully Satisfied

28 February 1983

Delivered on: 16 March 1983
Satisfied on: 30 May 1996
Persons entitled: Commercial Union Assurance Company PLC

Classification: Fifth supplemental trust deed
Secured details: Debenture stock of turner & newall PLC amounting to sterling pounds 18,522,368 and any other monies intended to be secured by the principal deed dated 5/4/67 and deeds supplemental thereto.
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.
Fully Satisfied