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EDWARD TILBURY (BEACONSFIELD) LTD

Learn more about EDWARD TILBURY (BEACONSFIELD) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, BRAZENNOSE HOUSE WEST, BRAZENNOSE STREET, MANCHESTER, M2 5FE

EDWARD TILBURY (BEACONSFIELD) LTD on the map

Company type: Private Limited Company
Company number: 00450956
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.03.15
last member list: 1997.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.10
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.17
MICHAEL NORMAN LARGE & DOROTHY HELEN LARGE.
CHARGE OF WHOLE - Outstanding on 1989.07.20
MICHAEL NORMAN LARGE AND DOROTHY HELEN LARGE
CHARGE OF WHOLE - Outstanding on 1990.08.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.10.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.01.20
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FORM 4.68 - P.E.17.10.02
Form type: MISC
Date: 2003.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.29
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM:, MILLSTREAM KINGSMILL, LONDON ROAD LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 9BA
Form type: 287
Date: 2001.12.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.28
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/98 FROM:, THE READING ROOM, WYCOMBE END, BEACONSFIELD, BUCKS HP9 1ND
Form type: 287
Date: 1998.04.11
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 02/03/93
Form type: 123
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
£ NC 10000/50000, 02/03/
Form type: ORES04
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
AD 02/03/93---------, £ SI [email protected]=10500, £ IC 9500/20000
Form type: 88(2)R
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EDWARD TILBURY & SON (BEACONSFIE, LD) LIMITED, CERTIFICATE ISSUED ON 11/10/88
Form type: CERTNM
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/88 FROM:, 20A WYCOMBE END, BEACONSFIELD, BUCKS
Form type: 287
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.06.07

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Company directors and board members:

SALLY IRENE JONES (dissolve)
Secretary, 1991.05.10
LONG COPSE HAWKS HILL , BOURNE END
SL8 5JQ, BUCKINGHAMSHIRE
SALLY IRENE JONES (dissolve)
Director, SECRETARY, 1991.05.10
LONG COPSE HAWKS HILL , BOURNE END
SL8 5JQ, BUCKINGHAMSHIRE
STEPHEN WOODLEY JONES (dissolve)
Director, BUILDER, 1991.05.10
HILL FARM FORTY GREEN , BEACONSFIELD
HP9 1XS, BUCKINGHAMSHIRE
ROY WOODLEY JONES (dissolve)
Director, BUILDER, 1991.05.10 - 1992.03.01
LONG COPSE HAWKS HILL , BOURNE END
SL8 5JQ, BUCKINGHAMSHIRE

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Information about the Private Limited Company EDWARD TILBURY (BEACONSFIELD) LTD 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: 2016.05.05. Reload the data