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MITIE TILLEY ROOFING LIMITED

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

Company details

1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FN

MITIE TILLEY ROOFING LIMITED on the map

Company type: Private Limited Company
Company number: 00937663
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE
Form type: TM01
Date: 2016.04.22
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APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY
Form type: TM01
Date: 2016.04.22
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DIRECTOR APPOINTED WILLIAM ROBSON
Form type: AP01
Date: 2016.04.13
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DIRECTOR APPOINTED BA CA JUSTIN RIDLEY
Form type: AP01
Date: 2016.04.13
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 14953
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
Form type: TM01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
Form type: TM01
Date: 2015.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK MOSLEY / 28/09/2015
Form type: CH01
Date: 2015.09.28
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.14
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DIRECTOR APPOINTED RUBY MCGREGOR-SMITH
Form type: AP01
Date: 2015.04.30
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DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER
Form type: AP01
Date: 2015.04.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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DIRECTOR APPOINTED PETER FREDERICK MOSLEY
Form type: AP01
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON
Form type: TM01
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN RIDLEY
Form type: TM01
Date: 2014.09.24
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DIRECTOR APPOINTED MR JAMES IAN CLARKE
Form type: AP01
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID TILLEY
Form type: TM01
Date: 2014.09.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 25/04/2014
Form type: CH01
Date: 2014.04.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
Form type: CH04
Date: 2014.02.07
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, 8 MONARCH COURT THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH
Form type: AD01
Date: 2014.01.20
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / BA CA JUSTIN RIDLEY / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM TILLEY / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2009.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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PREVSHO FROM 31/10/2008 TO 31/03/2008
Form type: 225
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.02
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, MEADOWFIELD INDUSTRIAL ESTATE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9SD
Form type: 287
Date: 2008.03.31
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SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2008.03.31
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DIRECTOR APPOINTED JUSTIN RIDLEY
Form type: 288a
Date: 2008.03.31
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DIRECTOR APPOINTED WILLIAM ROBSON
Form type: 288a
Date: 2008.03.31
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APPOINTMENT TERMINATED DIRECTOR SYDNEY NIXON
Form type: 288b
Date: 2008.03.31
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APPOINTMENT TERMINATED SECRETARY DAVID TILLEY
Form type: 288b
Date: 2008.03.31
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COMPANY NAME CHANGED D W TILLEY LIMITED, CERTIFICATE ISSUED ON 27/03/08
Form type: CERTNM
Date: 2008.03.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.04.02

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Company directors and board members:

MITIE COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2008.03.19
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
JUSTIN RIDLEY (current)
Director, 2016.04.11
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
WILLIAM ROBSON (current)
Director, 2016.04.11
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
DAVID WILLIAM TILLEY (resigned)
Secretary, 1991.12.31 - 2008.03.19
CHESNUT HOUSE THE OLD ORCHARD OFF NORTH ROAD , PONTELAND
NE20 9UE, NEWCASTLE UPON TYNE
SUZANNE CLAIRE BAXTER (resigned)
Director, 2014.09.23 - 2015.10.26
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
JAMES IAN CLARKE (resigned)
Director, ACCOUNTANT, 2014.09.24 - 2016.04.11
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
WINIFRED FINNEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.10.27
HAWTHORN COTTAGE EAST MEDDOW , NEWCASTLE UPON TYNE
NE15 0HD
RUBY MCGREGOR-SMITH (resigned)
Director, 2014.09.23 - 2015.10.26
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
PETER FREDERICK MOSLEY (resigned)
Director, 2014.09.24 - 2016.04.11
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
SYDNEY NIXON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.03.19
28 BRACKEN WAY , RYTON
NE40 4XP, TYNE & WEAR
JUSTIN RIDLEY (resigned)
Director, 2008.03.19 - 2014.09.24
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH
WILLIAM ROBSON (resigned)
Director, 2008.03.19 - 2014.09.24
1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN , BRISTOL
BS16 7FN, ENGLAND
ENGLAND
DAVID WILLIAM TILLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.04.01
8 MONARCH COURT, THE BROOMS EMERSONS GREEN , BRISTOL
BS16 7FH

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Information about the Private Limited Company MITIE TILLEY ROOFING 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: 2016.06.19. Reload the data