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TITHEBARN LIMITED

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

Company details

ROAD FIVE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PG

TITHEBARN LIMITED on the map

Company type: Private Limited Company
Company number: 00300375
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.02
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.15

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 2709
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.09
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2014.12.24
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.11.20
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.11
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.29
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.19
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SAMPLE / 14/02/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN MAHAN / 14/02/2010
Form type: CH01
Date: 2010.02.15
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2008.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.15
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.22
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.28
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
Child documents:
Document type: ANNOTATION
Date: 2002.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01
Form type: 225
Date: 2001.06.19
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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£ IC 5025/2709, 17/01/01, £ SR [email protected]=2316
Form type: 169
Date: 2001.02.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.25
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ALTER ARTICLES 08/01/01
Form type: SRES01
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: SRES13
Document description: RE.CONTRACT 08/01/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.05
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REGISTERED OFFICE CHANGED ON 18/08/99 FROM:, P O BOX 20 TITHEBARN HOUSE, WELD ROAD, SOUTHPORT, MERSEYSIDE PR8 2LY
Form type: 287
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.13

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Company directors and board members:

JOHN DAVID MELLING (current)
Secretary, COMPANY DIRECTOR, 2003.09.01
85 CHAPEL LANE LONGTON , PRESTON
PR4 5WA, LANCASHIRE
JOHN BENJAMIN MAHAN (current)
Director, OPERATIONS DIRECTOR, 2003.07.28
97 DENE DRIVE , WINSFORD
CW7 1DE, CHESHIRE
JOHN DAVID MELLING (current)
Director, COMPANY DIRECTOR, 2000.04.04
85 CHAPEL LANE LONGTON , PRESTON
PR4 5WA, LANCASHIRE
JEREMY SAMPLE (current)
Director, SALES DIRECTOR, 2006.07.31
RIBBLELANDS STACKHOUSE GIGGLESWICK , SETTLE
BD24 0DN, NORTH YORKSHIRE
KARIN HAMILTON (resigned)
Secretary, 2002.10.23 - 2003.08.31
8 SYCAMORE DRIVE , YEOVIL
BA20 2NQ, SOMERSET
PETER ALAN SAUNDERS (resigned)
Secretary, 1991.03.12 - 2002.10.23
1 THE FINNEY CALDY , WIRRAL
CH48 2LL, MERSEYSIDE
GEORGE MAURICE ROE (resigned)
Director, COMPANY DIRECTOR, 1991.03.12 - 1992.09.24
16 TRAFALGAR ROAD BIRKDALE , SOUTHPORT
PR8 2EN, MERSEYSIDE
PETER ALAN SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1991.03.12 - 2003.01.31
1 THE FINNEY CALDY , WIRRAL
CH48 2LL, MERSEYSIDE
DAVID ANDREW SHASBY (resigned)
Director, SALES DIRECTOR, 2003.07.28 - 2006.07.13
1 BALMORAL CLOSE MILNROW , ROCHDALE
OL16 3EL, LANCASHIRE
JAMES WILLIAM SOWLER (resigned)
Director, COMPANY DIRECTOR, 1991.03.12 - 2000.08.07
13 THE AVENUE , RAINFORD
WA11 8DR, MERSEYSIDE

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Information about the Private Limited Company TITHEBARN 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: 2016.04.20. Reload the data