T.B.F. (Transport)

01028481

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1st Floor Toll Bar House, Landmere Lane, Edwalton, NG12 4DG

Incorporated 25/10/1971

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Nicholas John Forman Hardy

director · Since 18/10/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 22 other boards

Hp Secretarial Services Limited

secretary · Since 30/09/2006

BRITISH

Also on 203 other boards

Nicholas John Forman Hardy

director

British · England · Age 77

Hp Secretarial Services Limited

corporate secretary · Since 30/09/2006

Reg: 01755417

Also on 203 other boards

Former

John Widdowsen

director · Resigned 15/10/1994

James Alvey

director · Resigned 30/06/1995

Charles Wright

director · Resigned 19/02/1996

Barrie Carr Bailey

director · Resigned 30/01/1998

Barrie Carr Bailey

secretary · Resigned 30/01/1998

Hp Secretarial Services Limited

corporate secretary · Resigned 17/03/2004

Heather Mary Buckley

secretary · Resigned 30/09/2006

Persons with Significant Control

Harbour Investments

75–100% shares

64, St. James's Street, Nottingham, NG1 6FJ

Reg: 03330808 · England And Wales · Private Unlimited Company

Notified 06/04/2016

Change History

status → active

2026-06-05

Active

type → private-unlimited

2026-06-05

Private Unlimited Company

address line1 → 1st Floor Toll Bar House

2026-06-05

1ST FLOOR TOLL BAR HOUSE

post town → Edwalton

2026-06-05

EDWALTON

officer appointed → HP SECRETARIAL SERVICES LIMITED

2026-06-05

officer appointed → FORMAN HARDY, Nicholas John

2026-06-05