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R. F. TILNEY AND SON LIMITED

Learn more about R. F. TILNEY AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT

R. F. TILNEY AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00655811
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.04.07
last member list: 2014.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company R. F. TILNEY AND SON LIMITED is a Private Limited Company, registration number 00655811, established in United Kingdom on the 7. April 1960. The company being in liquidation. The company has been in business for 56 years and 8 months. The company is based on 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT. Business of the company R. F. TILNEY AND SON LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 26/01/2016 FROM" from the 2016.01.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2014.10.01. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.10.29
overdue: OVERDUE
last made update: 2014.10.01
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1960.10.13
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1963.04.10

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, 4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY
Form type: AD01
Date: 2016.01.26
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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, 49-56 NEW BROADWAY TARRING ROAD, WORTHING, WEST SUSSEX, BN11 4HS
Form type: AD01
Date: 2015.07.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES TEW
Form type: TM01
Date: 2015.06.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.24
Form type: LATEST SOC
Document description: 24/10/14 STATEMENT OF CAPITAL;GBP 30000
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APPOINTMENT TERMINATED, DIRECTOR PAUL DRAKE
Form type: TM01
Date: 2014.08.18
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MARIE PETERS / 06/08/2012
Form type: CH01
Date: 2012.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MS ANN MARIE PETERS / 06/08/2012
Form type: CH03
Date: 2012.10.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, 49-56 NEW BROADWAY, TARRING ROAD, WORTHING, WEST SUSSEX, BN11 4HU
Form type: AD01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA SYLVIA TILNEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL TEW / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MARIE PETERS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW DRAKE / 01/10/2009
Form type: CH01
Date: 2009.10.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.07
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/00
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.27
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RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
Child documents:
Document type: ANNOTATION
Date: 1996.10.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.08

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Company directors and board members:

ANN MARIE PETERS (dissolve)
Secretary, 1995.12.12
2ND FLOOR PHOENIX HOUSE 32 WEST STREET , BRIGHTON
BN1 2RT, EAST SUSSEX
ANN MARIE PETERS (dissolve)
Director, MANAGING DIRECTOR, 1991.10.09
2ND FLOOR PHOENIX HOUSE 32 WEST STREET , BRIGHTON
BN1 2RT, EAST SUSSEX
PATRICIA SYLVIA TILNEY (dissolve)
Director, BUSINESS WOMAN, 1991.10.09
13 CISSBURY ROAD , WORTHING
BN14 9LD, WEST SUSSEX
EILEEN HUMPHREY (dissolve)
Secretary, 1991.10.09 - 1995.12.12
26 SHERMANBURY ROAD , WORTHING
BN14 7HR, WEST SUSSEX
PAUL ANDREW DRAKE (dissolve)
Director, SALES DIRECTOR, 1991.10.09 - 2014.08.15
63 FIRST AVENUE , LANCING
BN15 9QF, WEST SUSSEX
EILEEN HUMPHREY (dissolve)
Director, SECRETARY, 1991.10.09 - 1995.12.12
26 SHERMANBURY ROAD , WORTHING
BN14 7HR, WEST SUSSEX
MAY NOBBS (dissolve)
Director, RETIRED, 1991.10.09 - 1991.10.20
94 RECTORY ROAD , WORTHING
BN14 7PN, WEST SUSSEX
JAMES PAUL TEW (dissolve)
Director, SHOP MANAGER, 2000.10.04 - 2015.06.17
56 NORMANDY ROAD , WORTHING
BN14 7EA, WEST SUSSEX

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Information about the Private Limited Company R. F. TILNEY AND SON 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: 2016.05.25. Reload the data