TBG Marketing Limited

Company Name	TBG Marketing Limited
Director	Timothy Alwyn Staveley Bedell
Company Status	Active
Company Number	06772116
Category	Private Limited Company
Incorporation Date	12 December 2008(15 years, 4 months ago)
Previous Name	Chemikleen Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Timothy Alwyn Staveley Bedell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(1 year after company formation)
Appointment Duration	14 years, 3 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	217 Ashley Road Hale Altrincham Cheshire WA15 9SZ

Director Name	Mr Jason Williams
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(same day as company formation)
Role	Industrial Cleaner
Country of Residence	United Kingdom
Correspondence Address	Glenelg Rookery Farm Road Tilstone Fearnall Taporley Cheshire CW6 9HY

Contact

Website	www.meatmarketplace.co.uk

Location

Registered Address	217 Ashley Road Hale Altrincham Cheshire WA15 9SZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Timothy Bedell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,298
Cash	£5,824
Current Liabilities	£76,362

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

17 May 2011	Delivered on: 19 May 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

17 May 2011

Delivered on: 19 May 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
18 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
20 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
20 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 12 December 2016 with updates (5 pages)
26 September 2016	Current accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
26 September 2016	Current accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
31 December 2015	Registered office address changed from 217 Ashley Road Hale Altrincham Cheshire WA15 9nd to 217 Ashley Road Hale Altrincham Cheshire WA15 9SZ on 31 December 2015 (1 page)
31 December 2015	Registered office address changed from 217 Ashley Road Hale Altrincham Cheshire WA15 9nd to 217 Ashley Road Hale Altrincham Cheshire WA15 9SZ on 31 December 2015 (1 page)
31 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (3 pages)
31 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (3 pages)
27 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (3 pages)
3 July 2014	Registered office address changed from Sand Quarry Hougher Wall Road Audley Stoke-on-Trent ST7 8JA England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from C/O Abacus Accountants 2 George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from C/O Abacus Accountants 2 George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from C/O Abacus Accountants 2 George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Sand Quarry Hougher Wall Road Audley Stoke-on-Trent ST7 8JA England on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from Sand Quarry Hougher Wall Road Audley Stoke-on-Trent ST7 8JA England on 3 July 2014 (1 page)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 April 2014	Registered office address changed from C/O Abacus Accountants Charles House Princes Court Nantwich Cheshire CW5 6PQ on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from C/O Abacus Accountants Charles House Princes Court Nantwich Cheshire CW5 6PQ on 17 April 2014 (1 page)
8 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (3 pages)
8 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (3 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
4 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
14 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
22 November 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
22 November 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
26 July 2010	Change of name notice (2 pages)
26 July 2010	Company name changed chemikleen LIMITED\certificate issued on 26/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (2 pages)
26 July 2010	Change of name notice (2 pages)
26 July 2010	Company name changed chemikleen LIMITED\certificate issued on 26/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (2 pages)
28 April 2010	Compulsory strike-off action has been discontinued (1 page)
28 April 2010	Compulsory strike-off action has been discontinued (1 page)
27 April 2010	Registered office address changed from Glenelg Rookery Farm Rd Tilstone Fearnall Taporley Cheshire CW6 9HY on 27 April 2010 (1 page)
27 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 April 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
27 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
27 April 2010	Termination of appointment of Jason Williams as a director (1 page)
27 April 2010	Registered office address changed from Glenelg Rookery Farm Rd Tilstone Fearnall Taporley Cheshire CW6 9HY on 27 April 2010 (1 page)
27 April 2010	Appointment of Mr Timothy Alwyn Staveley Bedell as a director (2 pages)
27 April 2010	Appointment of Mr Timothy Alwyn Staveley Bedell as a director (2 pages)
27 April 2010	Termination of appointment of Jason Williams as a director (1 page)
27 April 2010	Director's details changed for Mr Jason Williams on 12 December 2009 (2 pages)
27 April 2010	Director's details changed for Mr Jason Williams on 12 December 2009 (2 pages)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
13 April 2010	First Gazette notice for compulsory strike-off (1 page)
12 December 2008	Incorporation (13 pages)
12 December 2008	Accounting reference date shortened from 31/12/2009 to 31/08/2009 (1 page)
12 December 2008	Accounting reference date shortened from 31/12/2009 to 31/08/2009 (1 page)
12 December 2008	Incorporation (13 pages)