TVFB (5) Limited

Company Name	TVFB (5) Limited
Company Status	Dissolved
Company Number	01964737
Category	Private Limited Company
Incorporation Date	25 November 1985(38 years, 5 months ago)
Previous Name	Eddie Stobart International Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Edward Stobart
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 June 1999(13 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brick Kiln Gorse Fosseway Ettington Stratford Upon Avon Warwickshire CV37 7PA

Director Name	William Stobart
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 June 1999(13 years, 7 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	Acton Lodge Temple Sowerby Penrith CA10 1RZ

Director Name	Dirk Maria Andre Jozef Verliefden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Belgian
Status	Current
Appointed	14 February 2000(14 years, 2 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	Putstraat 7 Gent Belgium B9051 Foreign

Director Name	Mr Richard Edward Charles Butcher
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 December 2000(15 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	21 Nook Lane Close Dalston Carlisle CA5 7JA

Secretary Name	Mr Richard Edward Charles Butcher
Nationality	British
Status	Current
Appointed	29 December 2000(15 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	21 Nook Lane Close Dalston Carlisle CA5 7JA

Director Name	Mr Martin Richard Stewart
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 January 2001(15 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	49 Meols Drive Hoylake Wirral Merseyside CH47 4AF Wales

Director Name	Mrs Brenda Tresa Burgess
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	16 Dorrington Grove Porthill Newcastle Staffordshire ST5 0HY

Director Name	Jason Adrian Burgess
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 June 1999)
Role	Company Director
Correspondence Address	Derwent House Brampton Road The Brampton Newcastle Staffordshire ST5 0QW

Secretary Name	Mrs Brenda Tresa Burgess
Nationality	British
Status	Resigned
Appointed	12 July 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	16 Dorrington Grove Porthill Newcastle Staffordshire ST5 0HY

Director Name	Mr Carl Lionel Burgess
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 16 June 1999)
Role	Haulage Contractor
Correspondence Address	16 Dorrington Grove Porthill Newcastle Staffordshire ST5 0HY

Director Name	Mr Edward Stobart
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(12 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brick Kiln Gorse Fosseway Ettington Stratford Upon Avon Warwickshire CV37 7PA

Director Name	William Stobart
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(12 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 June 1998)
Role	Company Director
Correspondence Address	Acton Lodge Temple Sowerby Penrith CA10 1RZ

Director Name	Barrie Thomas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(12 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 October 1998)
Role	Company Director
Correspondence Address	33 Longlands Road Stanwix Carlisle Cumbria CA3 9AD

Director Name	Graeme John Whittaker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(12 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 September 1998)
Role	Chartered Accountant
Correspondence Address	8 Pheasant Rise Bowdon Cheshire WA14 3HL

Secretary Name	Barrie Thomas
Nationality	British
Status	Resigned
Appointed	16 March 1998(12 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 October 1998)
Role	Company Director
Correspondence Address	33 Longlands Road Stanwix Carlisle Cumbria CA3 9AD

Director Name	Frederick Alan Bush
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayesfield 8 Stonehenge Road Amesbury Wiltshire SP4 7BA

Secretary Name	Robert Keith Hutchinson
Nationality	British
Status	Resigned
Appointed	12 October 1998(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Leamington Close Great Sankey Warrington Cheshire WA5 3PY

Director Name	Robert Keith Hutchinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Leamington Close Great Sankey Warrington Cheshire WA5 3PY

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£9,576,928
Gross Profit	£494,150
Net Worth	£1,650,755
Cash	£360
Current Liabilities	£6,820,228

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2002	Return of final meeting in a members' voluntary winding up (3 pages)
2 July 2002	Full accounts made up to 31 December 2001 (16 pages)
28 March 2002	Registered office changed on 28/03/02 from: brunthill road kingstown industrial estate carlisle CA3 0EH (1 page)
26 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2002	Appointment of a voluntary liquidator (1 page)
26 March 2002	Declaration of solvency (3 pages)
19 March 2002	Company name changed eddie stobart international limi ted\certificate issued on 19/03/02 (2 pages)
27 October 2001	Full accounts made up to 31 December 2000 (17 pages)
3 August 2001	Return made up to 30/06/01; full list of members (7 pages)
30 May 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Secretary resigned;director resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New secretary appointed;new director appointed (2 pages)
2 May 2000	Full accounts made up to 31 December 1999 (16 pages)
29 September 1999	Full accounts made up to 30 November 1998 (15 pages)
16 August 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
21 July 1999	Return made up to 30/06/99; change of members (6 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
5 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 February 1999	Registered office changed on 11/02/99 from: hawleys lane dallam warrington cheshire WA2 8JY (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned;director resigned (1 page)
25 July 1998	New director appointed (2 pages)
13 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1998	Director's particulars changed (1 page)
30 June 1998	Company name changed janerite services LIMITED\certificate issued on 01/07/98 (3 pages)
29 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 June 1998	Declaration of assistance for shares acquisition (8 pages)
25 June 1998	Particulars of mortgage/charge (11 pages)
23 June 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 82 king street manchester M2 4WQ (1 page)
19 March 1998	Secretary resigned;director resigned (1 page)
19 March 1998	New secretary appointed;new director appointed (3 pages)
19 March 1998	New director appointed (3 pages)
19 March 1998	Registered office changed on 19/03/98 from: providence house navigation road burslem in the city of stoke on trent ST6 3BQ (1 page)
19 March 1998	New director appointed (3 pages)
19 March 1998	New director appointed (3 pages)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
20 July 1997	Return made up to 30/06/97; full list of members (6 pages)
4 November 1996	Ad 27/09/96--------- Â£ si 30000@1=30000 Â£ ic 20001/50001 (2 pages)
4 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 November 1996	Nc inc already adjusted 27/09/96 (1 page)
5 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
6 July 1995	Return made up to 30/06/95; full list of members (6 pages)
6 June 1995	Accounts for a small company made up to 31 March 1995 (9 pages)

TVFB (5) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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