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TILLEY INTERNATIONAL PLC

Learn more about TILLEY INTERNATIONAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 AND UNIT 2 HOME FARM, LOSELEY PARK, GUILDFORD, SURREY, ENGLAND, GU3 1HS

TILLEY INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 00105898
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.11.12
last member list: 2015.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.24
overdue: NO
last made update: 2015.03.27
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF ASSURANCE - Outstanding on 1956.09.12
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1959.07.31
ULSTER BANK LTD
DEBENTURE - Outstanding on 1971.09.07
ULSTER BANK LIMITED
SUPPLEMENTAL CHARGE. - Outstanding on 1987.07.22
ULSTER BANK LIMITED
CHARGE REG IN NORTHERN IRELAND 8.2.90 - Outstanding on 1990.02.09

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, UNIT 1 AND 2 HOME FARM, LOSELEY PARK, GUILDFORD, SURREY, GU16 5JD
Form type: AD01
Date: 2015.12.04
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DIRECTOR APPOINTED MR STUART MICHAEL TORR
Form type: AP01
Date: 2015.12.04
£2.95
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DIRECTOR APPOINTED MRS JOANNA MARY BROWN
Form type: AP01
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR TORR
Form type: TM01
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR OLIVER BARING
Form type: TM01
Date: 2015.12.04
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.08
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.10
Form type: LATEST SOC
Document description: 10/04/15 STATEMENT OF CAPITAL;GBP 1200000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.17
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.02
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TORR / 01/03/2010
Form type: CH01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 32 HIGH STREET, FRIMLEY, SURREY, GU16 5JD
Form type: 287
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
£2.95
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ACC. REF. DATE EXTENDED FROM 29/03/01 TO 31/03/01
Form type: 225
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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DELIVERY EXT'D 3 MTH 29/03/98
Form type: 244
Date: 1998.03.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 29/03/98
Form type: 225
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.19

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Company directors and board members:

PATRICIA TORR (current)
Secretary, NURSE, 1995.10.01
17 BIRDS HILL ROAD , OXSHOTT
KT22 0NJ, SURREY
JOANNA MARY BROWN (current)
Director, TEACHER, 2015.11.01
UNIT 1 AND UNIT 2 HOME FARM LOSELEY PARK , GUILDFORD
GU3 1HS, SURREY
ENGLAND
PATRICIA TORR (current)
Director, NURSE, 1993.03.27
17 BIRDS HILL ROAD , OXSHOTT
KT22 0NJ, SURREY
STUART MICHAEL TORR (current)
Director, ENGINEERING CONSULTANT, 2015.11.01
UNIT 1 AND UNIT 2 HOME FARM LOSELEY PARK , GUILDFORD
GU3 1HS, SURREY
ENGLAND
WILLIAM JOHN COULSON BROWN (resigned)
Secretary, 1991.03.27 - 1995.10.01
11 UNICARVAL ROAD , COMBER
BT23 5LA, COUNTY DOWN
OLIVER ALEXANDER GUY BARING (resigned)
Director, STOCKBROKER, 1991.03.27 - 2015.11.01
DEANE HOUSE , OVERTON
RG25 3AR, HAMPSHIRE
ARTHUR MILNE TORR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.27 - 2015.11.23
17 BIRDS HILL ROAD , OXSHOTT
KT22 0NJ, SURREY

Companies near to TILLEY INTERNATIONAL PLC

Information about the Public Limited Company TILLEY INTERNATIONAL PLC 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: 2016.04.04. Reload the data