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TILSLEY & LOVATT LIMITED

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

Company details

NEWSTEAD TRADING ESTATE, STOKE ON TRENT, STAFFORDSHIRE, ST4 8HT

TILSLEY & LOVATT LIMITED on the map

Company type: Private Limited Company
Company number: 00400016
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.02
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 27/03/15
Form type: AA
Date: 2016.01.07
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 15100
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2014.12.01
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARP
Form type: TM01
Date: 2014.01.31
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DIRECTOR APPOINTED MR GRAHAM BRUCE KNOX
Form type: AP01
Date: 2014.01.31
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP
Form type: TM02
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER
Form type: TM01
Date: 2014.01.31
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SECRETARY APPOINTED MR IAN PARRACK
Form type: AP03
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.11
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 30/03/12
Form type: AA
Date: 2012.12.12
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.12.30
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2010.12.29
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2010.01.08
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2007.12.31
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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FULL ACCOUNTS MADE UP TO 26/03/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/03
Form type: AA
Date: 2003.12.30
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
Child documents:
Document type: ANNOTATION
Date: 2002.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
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FULL ACCOUNTS MADE UP TO 26/03/99
Form type: AA
Date: 1999.12.15
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
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FULL ACCOUNTS MADE UP TO 27/03/98
Form type: AA
Date: 1998.12.23
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1996.11.26
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1996.11.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17

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Company directors and board members:

IAN PARRACK (current)
Secretary, 2014.01.01
42 FAIRFIELD DRIVE , RENFREW
PA4 0EG
SCOTLAND
JOHN CALDWELL (current)
Director, ENGINEER, 2002.04.01
2 REDHILL DRIVE UPPER TEAN , STOKE ON TRENT
ST10 4RQ
GRAHAM BRUCE KNOX (current)
Director, ENGINEER, 2014.01.01
4 REDTHORNE GROVE , KENILWORTH
CV8 2EF, WARWICKSHIRE
ENGLAND
ALAN GERARD TURNER (current)
Director, 1995.08.03
26 LADY MARGARET DRIVE , TROON
KA10 7AL, AYRSHIRE
HELEN CLARE GRANTHAM (resigned)
Secretary, LAWYER, 1994.09.05 - 1995.08.03
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
CHRISTOPHER JOHN HORTON (resigned)
Secretary, 1992.09.24 - 1994.08.31
72 CLUMBER STREET KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 7NG, NOTTINGHAMSHIRE
WILLIAM STUART SHARP (resigned)
Secretary, DIRECTOR, 1995.08.03 - 2014.01.01
MOUNTBLOW AUCHENFOYLE ROAD , KILMACOLM
PA13 4SX, STRATHCLYDE
MALCOLM JOHN BOOTH (resigned)
Director, FINANCIAL DIRECTOR, 1992.09.24 - 1996.08.27
17 WOOD LANE WALTON STONE , STAFFORD
ST15 0AP, STAFFS
ERNEST HANSON (resigned)
Director, PRODUCTION DIRECTOR, 1992.09.24 - 2006.09.10
HAZLEDENE TURNHILL , MARKET DRAYTON
TF9, SHROPSHIRE
CHRISTOPHER GORDON HOUGH (resigned)
Director, ENGINEER, 1998.07.08 - 2001.09.12
TUSCAN HOUSE CHAPEL BANK WISTANSWICK , WISTANSWICK
TF9 2BE, SHROPSHIRE
ROBERT ERNEST LAMBOURNE (resigned)
Director, COMPANY CHAIRMAN, 1993.12.20 - 1995.08.03
IPSLEY LODGE HOGS BACK SEALE , FARNHAM
GU10 1LA, SURREY
JAMES DUNN RUSSELL (resigned)
Director, 1995.08.03 - 2002.07.11
13A BOCLAIR ROAD BEARSDEN , GLASGOW
G61 2AD
RODNEY HODGSON SAVAGE (resigned)
Director, 1992.09.24 - 2000.03.31
AMBERLEY ANDERSTON LANE HEMBURY , MACCLESFIELD
SK11 4PB, CHESHIRE
WILLIAM STUART SHARP (resigned)
Director, 1995.08.03 - 2014.01.01
MOUNTBLOW AUCHENFOYLE ROAD , KILMACOLM
PA13 4SX, STRATHCLYDE
ALEXANDER GORDON TURNER (resigned)
Director, 1995.08.03 - 2014.01.01
COALBURN FARM DALRY ROAD , BEITH
KA15 1JJ, AYRSHIRE
SCOTLAND

Information about the Private Limited Company TILSLEY & LOVATT 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: 2016.04.30. Reload the data