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TISDALE FINANCE LIMITED

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

Company details

WOODCOTE LODGE, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1NL

TISDALE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00969611
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.05
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate
Company TISDALE FINANCE LIMITED is a Private Limited Company, registration number 00969611, established in United Kingdom on the 5. January 1970. The company is now active. The company has been in business for 46 years and 11 months. The company is based on WOODCOTE LODGE, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1NL. Business of the company TISDALE FINANCE LIMITED by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "24/05/16 FULL LIST" from the 2016.06.16. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.24. We do not have any information about the company TISDALE FINANCE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

KENT RELIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.01.22
KENT RELIANCE BUILDING SOCIETY
MORTGAGE - Outstanding on 2002.01.23
KENT RELIANCE BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 2002.10.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.25
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.03.25

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 100
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009696110009
Form type: MR01
Date: 2015.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009696110010
Form type: MR01
Date: 2015.03.25
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DIRECTOR APPOINTED MR PAUL JOHN GEORGE TISDALE
Form type: AP01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL TISDALE
Form type: TM01
Date: 2014.07.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LUCY WILLIAMS / 20/06/2014
Form type: CH03
Date: 2014.06.25
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DIRECTOR APPOINTED MR ROBERT NICHOLAS GEORGE TISDALE
Form type: AP01
Date: 2014.06.25
£2.95
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DIRECTOR APPOINTED MRS EMMA LUCY WILLIAMS
Form type: AP01
Date: 2014.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE TISDALE
Form type: TM01
Date: 2014.06.23
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.06.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, WOODCOTE LODGE, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1NL
Form type: AD01
Date: 2010.06.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARGARET TISDALE / 24/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN GEORGE TISDALE / 24/05/2010
Form type: CH01
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / EMMA LUCY WILLIAMS / 24/05/2010
Form type: CH03
Date: 2010.06.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
Child documents:
Document type: ANNOTATION
Date: 2007.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.02
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
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REGISTERED OFFICE CHANGED ON 31/10/05 FROM:, ABBOTSFIELD HSE, HIGH ST, KENILWORTH, CV8 1QU
Form type: 287
Date: 2005.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04
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AD 24/10/03---------, £ SI [email protected]=90, £ IC 10/100
Form type: 88(2)R
Date: 2003.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02

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Company directors and board members:

EMMA LUCY WILLIAMS (current)
Secretary, COMPANY DIRECTOR, 2003.10.31
WOODCOTE LODGE ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
PAUL JOHN GEORGE TISDALE (current)
Director, CHAIRMAN, 2014.12.03
WOODCOTE LODGE ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
ROBERT NICHOLAS GEORGE TISDALE (current)
Director, COMPANY DIRECTOR, 2014.06.20
WOODCOTE LODGE ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
EMMA LUCY WILLIAMS (current)
Director, COMPANY DIRECTOR, 2014.06.20
WOODCOTE LODGE ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
SUZANNE MARGARET TISDALE (resigned)
Secretary, 1992.05.24 - 2003.10.31
WOODCOTE LODGE ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
LINDSEY CHRISTINE KITTERICK (resigned)
Director, 1992.05.24 - 2001.07.01
36 STONELEIGH AVENUE EARLSDON , COVENTRY
CV5 6BZ, WEST MIDLANDS
PAUL JOHN GEORGE TISDALE (resigned)
Director, 1992.05.24 - 2014.07.14
WOODCOTE LODGE ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
SUZANNE MARGARET TISDALE (resigned)
Director, 1992.05.24 - 2014.06.20
WOODCOTE LODGE ROUNCIL LANE , KENILWORTH
CV8 1NL, WARWICKSHIRE
EMMA LUCY WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 2003.10.31 - 2004.04.16
11 CHURCH STREET BARFORD , WARWICK
CV35 8EN

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Information about the Private Limited Company TISDALE FINANCE 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