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TILMANSTONE SALADS LIMITED

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

Company details

BAKKAVOR, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB

TILMANSTONE SALADS LIMITED on the map

Company type: Private Limited Company
Company number: 00967081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.27
dissolution date: 2009.11.03
last member list: 2009.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company TILMANSTONE SALADS LIMITED was a Private Limited Company, registration number 00967081, established in United Kingdom on the 27. November 1969. The company was dissolved. The company was in business for 47 years . Previous names of this company were: GEEST MARKETS (WHOLESALE) LIMITED, SID WRIGHT (WHOLESALE) LIMITED. The company used to be located at BAKKAVOR, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB. Business of the company TILMANSTONE SALADS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.11.03. The latest accounts are filed up to 2007.12.29. The latest annual return was filed up to 2009.04.19. The total number of directors was so far 9. The total number of secretaries was 4. 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: 2007.12.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.19
documents available: 1

List of company documents:

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Find out more information about TILMANSTONE SALADS LIMITED. Our website makes it possible to view other available documents related to TILMANSTONE SALADS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2009 FROM, C/O BAKKAVOR GROUP 5TH FLOOR 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY
Form type: 287
Date: 2009.01.16
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S386 DISP APP AUDS 30/10/2008
Form type: ELRES
Date: 2008.11.02
Child documents:
Document type: ANNOTATION
Date: 2008.11.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, 5TH FLOOR, 3 SHELDON SQUARE, PADDINGTON CENTRAL, LONDON, W2 6HY
Form type: 287
Date: 2008.05.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.11.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/06 FROM:, MIDGATE HOUSE, MIDGATE, PETERBOROUGH, CAMBRIDGESHIRE PE1 1TN
Form type: 287
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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COMPANY NAME CHANGED, GEEST MARKETS (WHOLESALE) LIMITE, D, CERTIFICATE ISSUED ON 12/03/02
Form type: CERTNM
Date: 2002.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.08.21
£2.95
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S366A DISP HOLDING AGM 07/04/00
Form type: ELRES
Date: 2000.08.21
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EXEMPTION FROM APPOINTING AUDITORS 07/04/00
Form type: SRES03
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/04/00
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/98 FROM:, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, PE11 2BB
Form type: 287
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/96 FROM:, WHITE HOUSE CHAMBERS, SPALDING, LINCOLNSHIRE, PE11 2AL.
Form type: 287
Date: 1996.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.10
£2.95
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COMPANY NAME CHANGED, SID WRIGHT (WHOLESALE) LIMITED, CERTIFICATE ISSUED ON 10/05/95
Form type: CERTNM
Date: 1995.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13

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Company directors and board members:

JOLYON PUNNETT (dissolve)
Secretary, FINANCIAL CONTROLLER, 2005.11.25 - 2009.11.03
37 THE GOWANS SUTTON ON THE FOREST , SUTTON ON THE FOREST
YO61 1DL, NORTH YORKSHIRE
AGUST GUDMUNDSSON (dissolve)
Director, COMPANY DIRECTOR, 2006.05.22 - 2009.11.03
15 UPPER BELGRAVE STREET , LONDON
SW1X 8AB
RICHARD DAVID HOWES (dissolve)
Director, FINANCE DIRECTOR, 2007.11.02 - 2009.11.03
THE COURT 20 UPPINGHAM ROAD , OAKHAM
LE15 6JD, LEICESTERSHIRE
DAWN ELIZABETH DURRANT (dissolve)
Secretary, LEGAL ADVISER, 1996.04.26 - 2005.11.25
112 EMPINGHAM ROAD , STAMFORD
PE9 2SU, LINCOLNSHIRE
IAN HAY HUTCHINSON (dissolve)
Secretary, 1991.04.19 - 1995.06.30
3 BIRCH GROVE , SPALDING
PE11 2HL, LINCOLNSHIRE
JOHN NEIL OGILVIE (dissolve)
Secretary, 1995.06.30 - 1996.04.26
2 OLD OAK BARN KINNERTON ROAD, LOWER KINNERTON , CHESTER
CH4 9AE
JONATHAN MARK PULLEN (dissolve)
Director, FINANCE DIRECTOR, 1995.11.21 - 2005.09.30
1 BEECHGROVE GARDENS HENLEY ROAD , MARLOW
SL7 2TH, BUCKINGHAMSHIRE
JANE KATHERINE SCRIVEN (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 2005.05.20
MANOR FARM MANOR ROAD SUTTON , WANSFORD
PE5 7XG, CAMBRIDGESHIRE
ROBERT WINSTON STOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 1993.07.01
HALL CROFT 5 HALL DRIVE , BRAMHOPE LEEDS
LS16 9JF, WEST YORKSHIRE
DAVID ARNOLD SUGDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 1996.01.10
GODFREYS FARMHOUSE 19 MAIN STREET , GREETHAM
LE15 7NJ, RUTLAND
LEONARD WALING VAN GEEST (dissolve)
Director, COMPANY DIRECTOR, 1991.04.19 - 1993.07.01
LOCKERLEY HALL , ROMSEY
SO51 0LU, HAMPSHIRE
GARETH JOHN VOYLE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2005.09.30 - 2006.05.26
6 NORTHFIELD COURT CONDUIT STREET , STAMFORD
PE9 1RA, LINCOLNSHIRE
BRIAN GODMAN WALLACE (dissolve)
Director, FINANCE DIRECTOR, 1991.04.19 - 1995.04.03
THE OLD BARN 28 MAIN STREET , MARKET OVERTON
LE15 7PL, LEICESTERSHIRE

Companies near to TILMANSTONE SALADS ltd.

Information about the Private Limited Company TILMANSTONE SALADS 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: 2016.07.08. Reload the data