TNBC REALISATIONS 2023 LIMITED - Distilling, rectifying and blending of spirits - A business based in United Kingdom registered with Companies House

Company Overview

About Tnbc Realisations 2023 Ltd

TNBC REALISATIONS 2023 LIMITED was founded on 2002-07-09 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Tnbc Realisations 2023 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TNBC REALISATIONS 2023 LIMITED

Legal Registered Office

C/O INTERPATH LTD
4TH FLOOR TAILORS CORNER
LEEDS
YORKSHIRE
LS1 4DP
Other companies in S1

Previous Names

TRUE NORTH BREW CO LIMITED	03/08/2023
FORUM CAFE BARS LIMITED	12/01/2016

Filing Information

Company Number		04481036
Company ID Number		04481036
Date formed		2002-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		27/03/2022
Account next due		30/12/2023
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB600296474

Last Datalog update:	2023-09-05 09:12:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TNBC REALISATIONS 2023 LIMITED

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Company Officers of TNBC REALISATIONS 2023 LIMITED

Current Directors

Officer	Role	Date Appointed
SEAN FRANCIS KELLY	Company Secretary	2007-10-26
SEAN FRANCIS KELLY	Director	2007-10-26
ALEX DAVID LIDDLE	Director	2007-10-26
KANE STEVEN YEARDLEY	Director	2003-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW NIGEL ERIC MILLS	Company Secretary	2003-02-21	2007-10-26
ANDREW NIGEL ERIC MILLS	Director	2003-02-21	2007-10-26
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-07-09	2002-07-12
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-07-09	2002-07-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-01		Administrator's progress report
2023-09-11		Notice of deemed approval of proposals
2023-09-01		Liquidation statement of affairs AM02SOA
2023-08-23		Statement of administrator's proposal
2023-08-15		REGISTERED OFFICE CHANGED ON 15/08/23 FROM First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF United Kingdom
2023-08-14		Appointment of an administrator
2023-08-03		Company name changed true north brew co LIMITED\certificate issued on 03/08/23
2023-07-08		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044810360003
2023-03-08		FULL ACCOUNTS MADE UP TO 27/03/22
2023-02-14		CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-02-15		CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-21		FULL ACCOUNTS MADE UP TO 28/03/21
2021-12-21		FULL ACCOUNTS MADE UP TO 28/03/21
2021-12-21	AA	FULL ACCOUNTS MADE UP TO 28/03/21
2021-09-01	CH01	Director's details changed for Mr Sean Francis Kelly on 2021-08-10
2021-09-01	PSC04	Change of details for Mr Kane Steven Yeardley as a person with significant control on 2021-08-10
2021-09-01	CH03	SECRETARY'S DETAILS CHNAGED FOR SEAN FRANCIS KELLY on 2021-08-10
2021-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/21 FROM 13-17 Paradise Square Sheffield South Yorkshire S1 2DE
2021-04-16	AA	FULL ACCOUNTS MADE UP TO 29/03/20
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-02-18	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-17	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-02-21	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-01-30	AA	FULL ACCOUNTS MADE UP TO 01/04/18
2019-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044810360005
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-01-04	AA	FULL ACCOUNTS MADE UP TO 26/03/17
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-07-20	PSC04	Change of details for Mr Kane Steven Yeardley as a person with significant control on 2017-06-05
2017-06-06	CH03	SECRETARY'S DETAILS CHNAGED FOR SEAN FRANCIS KELLY on 2017-06-05
2017-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DAVID LIDDLE / 05/06/2017
2017-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KANE STEVEN YEARDLEY / 05/06/2017
2017-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS KELLY / 05/06/2017
2017-02-08	CH01	Director's details changed for Sean Frances Kelly on 2017-02-08
2017-02-08	CH03	SECRETARY'S DETAILS CHNAGED FOR SEAN FRANCES KELLY on 2017-02-08
2016-12-20	AA	FULL ACCOUNTS MADE UP TO 27/03/16
2016-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044810360004
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-20	CH01	Director's details changed for Sean Frances Kelly on 2014-08-01
2016-07-20	CH03	SECRETARY'S DETAILS CHNAGED FOR SEAN FRANCES KELLY on 2014-08-01
2016-07-19	CH01	Director's details changed for Kane Steven Yeardley on 2015-07-01
2016-06-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044810360003
2016-01-12	RES15	CHANGE OF NAME 01/01/2016
2016-01-12	CERTNM	Company name changed forum cafe bars LIMITED\certificate issued on 12/01/16
2016-01-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-23	AA	FULL ACCOUNTS MADE UP TO 29/03/15
2015-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044810360002
2015-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044810360002
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-24	AR01	09/07/15 ANNUAL RETURN FULL LIST
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30	AR01	09/07/14 FULL LIST
2013-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-29	AR01	09/07/13 FULL LIST
2012-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-19	AR01	09/07/12 FULL LIST
2011-12-19	SH02	11/11/11 STATEMENT OF CAPITAL GBP 1000
2011-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-21	AR01	09/07/11 FULL LIST
2011-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-08	AR01	09/07/10 FULL LIST
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEX DAVID LIDDLE / 08/07/2010
2010-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN FRANCES KELLY / 08/07/2010
2010-07-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / SEAN FRANCES KELLY / 08/07/2010
2010-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-31	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-23	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-22	353	LOCATION OF REGISTER OF MEMBERS
2007-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 18-24 CAMPO LANE SHEFFIELD S1 2EF
2007-11-13	122	£ IC 1040/1030 26/10/07 £ SR 10@1=10
2007-11-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-06	288a	NEW DIRECTOR APPOINTED
2007-11-06	88(2)R	AD 26/10/07--------- £ SI 30@1=30 £ IC 1010/1040
2007-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-31	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-18	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-09	363a	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-08-09	353	LOCATION OF REGISTER OF MEMBERS
2005-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-22	RES04	£ NC 100/1000000 04/1
2004-12-22	123	NC INC ALREADY ADJUSTED 04/11/04
2004-12-22	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-12-22	RES12	VARYING SHARE RIGHTS AND NAMES
2004-12-22	88(2)R	AD 04/11/04--------- £ SI 900@1=900 £ IC 100/1000
2004-12-22	88(2)R	AD 04/11/04--------- £ SI 10@1=10 £ IC 1000/1010
2004-11-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-27	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-04-29	88(2)R	AD 06/02/04--------- £ SI 99@1=99 £ IC 1/100
2003-10-21	363(287)	REGISTERED OFFICE CHANGED ON 21/10/03
2003-10-21	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-05-27	GAZ1	FIRST GAZETTE
2003-05-27	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-03-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-01	288a	NEW DIRECTOR APPOINTED
2002-07-15	288b	DIRECTOR RESIGNED
2002-07-15	288b	SECRETARY RESIGNED
2002-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11010 - Distilling, rectifying and blending of spirits

11 - Manufacture of beverages

110 - Manufacture of beverages

11050 - Manufacture of beer

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to TNBC REALISATIONS 2023 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2023-08-22
Appointment of Administrators	2023-08-07
Proposal to Strike Off	2003-05-27

Fines / Sanctions

No fines or sanctions have been issued against TNBC REALISATIONS 2023 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-21	Outstanding	BARCLAYS BANK PLC
	2016-05-23	Outstanding	BARCLAYS BANK PLC
	2015-10-19	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2004-11-23	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-30

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2015-03-29

Annual Accounts
2016-03-27

Annual Accounts
2018-04-01

Annual Accounts
2019-03-31

Annual Accounts
2020-03-29

Annual Accounts
2021-03-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TNBC REALISATIONS 2023 LIMITED

Intangible Assets

Patents

We have not found any records of TNBC REALISATIONS 2023 LIMITED registering or being granted any patents

Domain Names

TNBC REALISATIONS 2023 LIMITED owns 4 domain names.

common-room.co.uk forumcafebars.co.uk forumsheffield.co.uk theoldhousesheffield.co.uk

Trademarks

We have not found any records of TNBC REALISATIONS 2023 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TNBC REALISATIONS 2023 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as TNBC REALISATIONS 2023 LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where TNBC REALISATIONS 2023 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FORUM CAFE BARS LIMITED	Event Date	2003-05-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TNBC REALISATIONS 2023 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TNBC REALISATIONS 2023 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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