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THOMAS TILLING LIMITED

Learn more about THOMAS TILLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL

THOMAS TILLING LIMITED on the map

Company type: Private Limited Company
Company number: 00052492
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.05.12
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company THOMAS TILLING LIMITED is a Private Limited Company, registration number 00052492, established in United Kingdom on the 12. May 1897. The company is now active. The company has been in business for 119 years and 6 months. The company is based on 2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL. Business of the company THOMAS TILLING LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "25/02/16 FULL LIST" from the 2016.03.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.25. We do not have any information about the company THOMAS TILLING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 241414370.4
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
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DIRECTOR APPOINTED MRS CAROLINE ANN SANDS
Form type: AP01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2015.08.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.03.25
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2015.03.12
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.08
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.03.31
£2.95
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.03
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.04
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES SMITH / 24/02/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 24/02/2012
Form type: CH01
Date: 2012.03.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.07
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010
Form type: CH04
Date: 2011.06.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2011.05.17
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.25
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.23
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: 288a
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS
Form type: 288b
Date: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.03.29
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON SW1E 5BF
Form type: 287
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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£ IC 641414370/637414370, 30/09/04, £ SR [email protected]=4000000
Form type: 122
Date: 2004.10.19
£2.95
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AU 40000000 20P SHA ISS 30/09/04
Form type: RES13
Date: 2004.10.08
£2.95
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AD 30/09/04---------, £ SI 40000000@.2=8000000, £ IC 633414370/641414370
Form type: 88(2)R
Date: 2004.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 1993.02.25
2ND FLOOR 80 VICTORIA STREET , LONDON
SW1E 5JL
TREVOR LAMBETH (current)
Director, ACCOUNTANT, 2014.03.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
CAROLINE ANN SANDS (current)
Director, ACCOUNTANT, 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.04.02 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
OWEN GREEN (resigned)
Director, CHAIRMAN BTR PLC, 1993.02.25 - 1993.05.20
EDGEHILL SUCCOMBS HILL , WARLINGHAM
CR6 9JG, SURREY
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2014.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
ALAN ROBERT JACKSON (resigned)
Director, CHIEF EXECUTIVE BTR PLC, 1993.02.25 - 1996.03.30
25 EVELYN MANSIONS CARLISLE PLACE , LONDON
SW1 1NH
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1993.02.25 - 1998.12.31
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
KEVIN CHARLES SMITH (resigned)
Director, ACCOUNTANT, 2009.01.31 - 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
IAN CHARLES STRACHAN (resigned)
Director, 1996.01.03 - 2000.03.31
30 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2009.03.02
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1993.02.25 - 1996.07.31
SILVERTOWN HOUSE VINCENT SQUARE , LONDON
SW1P 2PL

Companies near to THOMAS TILLING ltd.

Information about the Private Limited Company THOMAS TILLING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data