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TILLEY & BARRETT LIMITED

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

Company details

25 CECIL ROAD, WEALDSTONE, HARROW, MIDDLESEX, HA3 5QY

TILLEY & BARRETT LIMITED on the map

Company type: Private Limited Company
Company number: 00491560
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.14
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

Accounts:

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

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.17
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 1500
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APPOINTMENT TERMINATED, DIRECTOR KEVIN O'MALLEY
Form type: TM01
Date: 2015.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.17
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN
Form type: TM01
Date: 2014.03.06
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DIRECTOR APPOINTED KEVIN O'MALLEY
Form type: AP01
Date: 2014.02.17
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.01
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS NOLAN / 12/10/2011
Form type: CH01
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BROWN / 12/10/2011
Form type: CH01
Date: 2011.11.10
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SECRETARY'S CHANGE OF PARTICULARS / DANIEL NOLAN / 12/10/2011
Form type: CH03
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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PREVSHO FROM 31/12/2010 TO 31/07/2010
Form type: AA01
Date: 2010.08.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.24
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12/10/09 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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ADOPT ARTICLES 09/02/2010
Form type: RES01
Date: 2010.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, SUNDIAL HOUSE HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
Form type: AD01
Date: 2010.02.18
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SECRETARY APPOINTED DANIEL NOLAN
Form type: AP03
Date: 2010.02.18
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DIRECTOR APPOINTED DENIS NOLAN
Form type: AP01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTINA WINTERBOTTOM
Form type: TM02
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WINTERBOTTOM
Form type: TM01
Date: 2010.02.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, CONCORD HOUSE, 165 CHURCH STREET EAST, WOKING, SURREY, GU21 6HJ
Form type: 287
Date: 2008.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.14
Child documents:
Document type: ANNOTATION
Date: 2008.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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REGISTERED OFFICE CHANGED ON 12/12/06 FROM:, MCNICHOLAS HOUSE, KINGSBURY ROAD, LONDON, NW9 8XE
Form type: 287
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/99
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06

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Company directors and board members:

DANIEL NOLAN (current)
Secretary, 2010.02.09
25 CECIL ROAD WEALDSTONE , HARROW
HA3 5QY, MIDDLESEX
DENIS NOLAN (current)
Director, 2010.02.09
25 CECIL ROAD WEALDSTONE , HARROW
HA3 5QY, MIDDLESEX
MAUREEN THERESA CANTILLON (resigned)
Secretary, 1991.10.12 - 1992.10.15
4 SALMON STREET KINGSBURY , LONDON
NW9 8PN
GRAHAM LESLIE CONROY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.03.12 - 2006.11.24
CEDAR HOUSE 2 RIDGE VIEW HARMSTON , LINCOLN
LN5 9GH, LINCOLNSHIRE
EILEEN MORAN (resigned)
Secretary, RECEPTIONIST/SECRETARY, 1992.10.15 - 1999.06.30
69 WEST HILL WEMBLEY PARK , WEMBLEY
HA9 9RP, MIDDLESEX
JOHN RICHARD ROLPH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.06.30 - 2001.03.12
THE OLD VICARAGE LAXTON , NEWARK
NG22 0NX, NOTTINGHAMSHIRE
CHRISTINA WINTERBOTTOM (resigned)
Secretary, NONE, 2006.11.24 - 2010.02.09
79 WESTFIELD ROAD , WOKING
GU22 9PX, SURREY
PAUL JAMES BROWN (resigned)
Director, NONE, 2006.11.24 - 2014.02.10
25 CECIL ROAD WEALDSTONE , HARROW
HA3 5QY, MIDDLESEX
GRAHAM LESLIE CONROY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.12 - 2006.11.24
CEDAR HOUSE 2 RIDGE VIEW HARMSTON , LINCOLN
LN5 9GH, LINCOLNSHIRE
JAMES JOSEPH DOHERTY (resigned)
Director, CIVIL ENGINEER, 1991.10.12 - 2002.10.14
MADELEY 69 PENN ROAD , BEACONSFIELD
BUCKINGHAMSHIRE
MICHAEL PATRICK DOHERTY (resigned)
Director, 2002.10.14 - 2006.11.24
WESTFIELDS FARM RAGGED HALL LANE , ST ALBANS
AL2 3LE, HERTFORDSHIRE
CHRISTOPHER ROBERT LANE (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.11.01
LITTLE GREEN FARM GUILDEN MORDEN , ROYSTON
SG8
BERNARD MICHAEL PATRICK MCNICHOLAS (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1998.04.02
THE WINDMILL WINDMILL LANE , ARKLEY
EN5 3HX, HERTS
PATRICIA ANN MCNICHOLAS (resigned)
Director, 1991.10.12 - 1998.04.02
THE WINDMILL WINDMILL LANE , ARKLEY
EN5 3HX, HERTS
KEVIN O'MALLEY (resigned)
Director, NONE, 2014.02.11 - 2015.05.31
25 CECIL ROAD , HARROW
HA3 5QY, MIDDLESEX
ENGLAND
JOHN RICHARD ROLPH (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.30 - 2001.03.12
THE OLD VICARAGE LAXTON , NEWARK
NG22 0NX, NOTTINGHAMSHIRE
JOHN DAVID SEED (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.12 - 1995.11.01
1 THE WALLED GARDEN MOOR PARK BECKWITHSHAW , HARROGATE
HG3 1QN, NORTH YORKSHIRE
CHRISTINA WINTERBOTTOM (resigned)
Director, NONE, 2006.11.24 - 2010.02.09
79 WESTFIELD ROAD , WOKING
GU22 9PX, SURREY

Companies near to TILLEY & BARRETT ltd.

Information about the Private Limited Company TILLEY & BARRETT 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: 2016.05.12. Reload the data