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JACK TIGHE LIMITED

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

Company details

REDBOURNE MERE, KIRTON LINDSEY, GAINSBOROUGH, LINCOLNSHIRE, DN21 4NW

JACK TIGHE LIMITED on the map

Company type: Private Limited Company
Company number: 00834165
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.13
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1975.01.27
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1978.09.26

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JACK TIGHE
Form type: TM01
Date: 2016.04.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.05
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 100000
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHARLES STAMP TIGHE / 03/04/2015
Form type: CH03
Date: 2015.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARTIN RHODES / 25/07/2015
Form type: CH01
Date: 2015.07.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.19
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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DIRECTOR APPOINTED MR SAM PANTER
Form type: AP01
Date: 2014.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW WOOD / 06/08/2012
Form type: CH01
Date: 2012.08.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHARLES STAMP TIGHE / 28/07/2011
Form type: CH03
Date: 2011.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW WOOD / 24/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOLSTENCROFT / 24/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MARTIN RHODES / 24/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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DIRECTOR APPOINTED MR LEE MARTIN RHODES
Form type: 288a
Date: 2009.05.06
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SECRETARY APPOINTED MR MARTIN CHARLES STAMP TIGHE
Form type: 288a
Date: 2009.04.14
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APPOINTMENT TERMINATED SECRETARY GRAEME KEMSHALL
Form type: 288b
Date: 2009.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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DIRECTOR APPOINTED PHILIP ANDREW WOOD
Form type: 288a
Date: 2008.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
Child documents:
Document type: ANNOTATION
Date: 2002.08.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.02

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Company directors and board members:

MARTIN CHARLES STAMP TIGHE (current)
Secretary, 2009.04.14
9 ORCHARD RISE , BURFORD
OX18 4SZ, OXFORDSHIRE
ENGLAND
MARTIN HILLYARD (current)
Director, 1999.10.26
16 WAKERLEY ROAD SCOTTER , GAINSBOROUGH
DN21 3TU, LINCOLNSHIRE
SAM PANTER (current)
Director, HEALTH & SAFETY DIRECTOR, 2014.01.01
REDBOURNE MERE KIRTON LINDSEY , GAINSBOROUGH
DN21 4NW, LINCOLNSHIRE
LEE MARTIN RHODES (current)
Director, 2009.05.01
REDBOURNE MERE KIRTON LINDSEY , GAINSBOROUGH
DN21 4NW, LINCOLNSHIRE
DAVID JOHN WELCH (current)
Director, ACCOUNTANT, 2003.11.21
24 ROOKLANDS SCOTTER , GAINSBOROUGH
DN21 3TT, LINCOLNSHIRE
PAUL WOLSTENCROFT (current)
Director, PAINTING CONTRACTOR, 2007.07.12
24 BEECHFIELD MOULTON , NORTHWICH
CW9 8PF, CHESHIRE
PHILIP ANDREW WOOD (current)
Director, ENGINEER, 2008.04.30
THE OLD VICARAGE LOW STREET BECKINGHAM , DONCASTER
DN10 4PJ, SOUTH YORKSHIRE
GRAEME KEMSHALL (resigned)
Secretary, 1995.10.06 - 2009.04.14
7 WESTCLIFF GARDENS , SCUNTHORPE
DN17 1DT
DAVID TURNER (resigned)
Secretary, 1991.07.24 - 1995.10.06
13 MACKENDER COURT , SCUNTHORPE
DN16 2JW, SOUTH HUMBERSIDE
CEDRIC ARTHUR ANNIS (resigned)
Director, 1991.07.24 - 1995.03.31
APARTMENT B FIELDHOUSE PARK PELHAM ROAD , GRIMSBY
SOUTH HUMBERSIDE
PAUL BOULTON (resigned)
Director, 1991.07.24 - 1996.12.19
HIGHVIEW 23 CHARLES AVENUE SCOTTER , GAINSBOROUGH
DN21 3RP, LINCOLNSHIRE
MARTIN HILLYARD (resigned)
Director, 1991.07.24 - 1996.12.19
16 WAKERLEY ROAD SCOTTER , GAINSBOROUGH
DN21 3TU, LINCOLNSHIRE
ALAN KANE (resigned)
Director, 1991.07.24 - 2002.01.10
PLOT 15 RECTORY FARM PARK LEA , GAINSBOROUGH
LINCOLNSHIRE
DAVID JOHN SPENCER (resigned)
Director, COMMERCIAL MANAGER, 2000.03.02 - 2008.01.04
131 PLYMOUTH ROAD , SCUNTHORPE
DN17 1SS, SOUTH HUMBERSIDE
JACK DESMOND TIGHE (resigned)
Director, 1991.07.24 - 2016.03.22
WELHAM HALL WELHAM , RETFORD
DN22 0SF, NOTTINGHAMSHIRE
SYLVIA TIGHE (resigned)
Director, 1991.07.24 - 2002.02.16
SOUTH VIEW 35 SOUTHCLIFFE ROAD KIRTON LINDSEY , LINCOLN
DN21
IAN STUART ANWYL WYNN WILLIAMS (resigned)
Director, 1999.10.26 - 2000.03.31
BLUECOAT FARM HOWHILL ROAD BECKWITHSHAW , HARROGATE
HG3 1QJ, NORTH YORKSHIRE

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Information about the Private Limited Company JACK TIGHE 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: 2016.06.08. Reload the data