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TILLEYS SWEETS

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

Company details

'SPRINGFIELDS', OUNDLE ROAD, THRAPSTON, NORTHANTS, NN14 4PQ.

TILLEYS SWEETS on the map

Company type: Private Unlimited Company
Company number: 00887011
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.05
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery
Company TILLEYS SWEETS is a Private Unlimited Company, registration number 00887011, established in United Kingdom on the 5. September 1966. The company is now active. The company has been in business for 50 years and 2 months. The company is based on 'SPRINGFIELDS', OUNDLE ROAD, THRAPSTON, NORTHANTS, NN14 4PQ.. Business of the company TILLEYS SWEETS by SIC and NACE code is "10821 - Manufacture of cocoa and chocolate confectionery". There are 60 company documents available. The most recent document is "05/02/16 FULL LIST" from the 2016.02.05. The latest accounts are filed up to 2005.09.30. The latest annual return was filed up to 2016.02.05. We do not have any information about the company TILLEYS SWEETS being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 12000
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'MARA
Form type: TM01
Date: 2012.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / DONAL KAVANAGH / 01/03/2011
Form type: CH01
Date: 2012.02.15
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DIRECTOR APPOINTED MR JOHN O'MARA
Form type: AP01
Date: 2011.05.04
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DIRECTOR APPOINTED MR. GARRY LAWLOR
Form type: AP01
Date: 2011.04.01
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.20
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROANTREE / 15/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DONAL KAVANAGH / 15/10/2009
Form type: CH01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / BRENDAN ROANTREE / 15/10/2009
Form type: CH03
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN ROANTREE / 15/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DONAL KAVANAGH / 15/10/2009
Form type: CH01
Date: 2010.01.19
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDAN ROANTREE / 03/03/2009
Form type: 288c
Date: 2009.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / DONAL KAVANAGH / 03/03/2009
Form type: 288c
Date: 2009.03.03
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.10.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.10.15
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.10.15
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.10.15
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.10.15
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REREG OTHER 09/08/07
Form type: RES02
Date: 2007.10.15
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.10.09
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.30
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
Child documents:
Document type: ANNOTATION
Date: 2006.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.12.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
Order cannot be placed (digitalisation not planned)
DEED OF SURRENDER 14/10/05
Form type: RES13
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.13
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
Child documents:
Document type: ANNOTATION
Date: 2004.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.31
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30

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Company directors and board members:

BRENDAN ROANTREE (current)
Secretary, MANAGING DIRECTOR, 2005.10.14
GARDJOLN 186 FLOOR 1 (ONLY) TRIQ G, MARCONI , BIRZEBBUGA
MALTA
MALTA
DONAL KAVANAGH (current)
Director, SALES AND MARKETING DIRECTOR, 2005.10.14
9 ABINGTON MALAHIDE , CO. DUBLIN
IRELAND
IRELAND
GARRY LAWLOR (current)
Director, MANAGING DIRECTOR, 2011.03.30
'SPRINGFIELDS', OUNDLE ROAD THRAPSTON , NORTHANTS
NN14 4PQ.
BRENDAN ROANTREE (current)
Director, MANAGING DIRECTOR, 2005.10.14
GARDJOLN 186 FLOOR 1 (ONLY) TRIQ G, MARCONI , BIRZEBBUGA
MALTA
MALTA
KEITH ROBERT EDWARDS (resigned)
Secretary, 2001.06.08 - 2005.10.14
71 HUNTINGDON ROAD , THRAPSTON
NN14 4NF, NORTHAMPTONSHIRE
RICHARD LEONARD HAMMOND (resigned)
Secretary, 1992.02.05 - 2001.05.15
33 SACKVILLE STREET THRAPSTON , KETTERING
NN14 4NZ, NORTHAMPTONSHIRE
JAMES ARTHUR AYRES (resigned)
Director, FACTORY MANAGER, 1992.02.05 - 2005.10.14
38 EASTFIELD CRESCENT FINEDON , WELLINGBOROUGH
NN9 5DJ, NORTHAMPTONSHIRE
NIALL CUMMINS (resigned)
Director, OPERATIONS DIRECTOR, 2005.10.14 - 2006.11.09
91 LAMBOURN ROAD , CLONSILLA
IRISH, DUBLIN 15
IRELAND
RICHARD LEONARD HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1992.02.05 - 2001.01.15
33 SACKVILLE STREET THRAPSTON , KETTERING
NN14 4NZ, NORTHAMPTONSHIRE
TERENCE RICHARD HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1992.02.05 - 2005.10.14
ASHFIELDS LONDON END , TITCHMARSH
NN14 3DQ, NORTHANTS
JOHN O'MARA (resigned)
Director, ACCOUNTANT, 2011.05.03 - 2011.06.30
'SPRINGFIELDS', OUNDLE ROAD THRAPSTON , NORTHANTS
NN14 4PQ.

Companies near to TILLEYS SWEETS

Information about the Private Unlimited Company TILLEYS SWEETS 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: 2016.06.12. Reload the data