0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TILDA LIMITED

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

Company details

COLDHARBOUR LANE, RAINHAM, ESSEX, RM13 9YQ

TILDA LIMITED on the map

Company type: Private Limited Company
Company number: 00990202
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.25
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10611 - Grain milling

Previous names:

Company TILDA LIMITED is a Private Limited Company, registration number 00990202, established in United Kingdom on the 25. September 1970. The company is now active. The company has been in business for 46 years and 2 months. This company used to be called TILDA RICE LIMITED. The company is based on COLDHARBOUR LANE, RAINHAM, ESSEX, RM13 9YQ. Business of the company TILDA LIMITED by SIC and NACE code is "10611 - Grain milling". There are 60 company documents available. The most recent document is "30/05/16 FULL LIST" from the 2016.06.06. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.30. We do not have any information about the company TILDA LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 12. The total number of secretaries was 1. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

Mortgages:

BANK OF INDIA
MORTGAGE AND GENERAL CHARGE - PART of the property or undertaking has been released from charge on 1980.01.04
MIDLAND BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1996.04.04
MIDLAND BANK PLC
FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1997.12.31
BANK OF INDIA
LEGAL CHARGE - Outstanding on 2004.12.23
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2005.09.09
BANK OF INDIA
LEGAL CHARGE - Outstanding on 2008.03.13
BANK OF INDIA
MORTGAGE - Outstanding on 2009.04.07
BANK OF INDIA
MORTGAGE - Outstanding on 2011.10.13
BANK OF INDIA
MORTGAGE - Outstanding on 2012.05.05
BANK OF INDIA
LEGAL CHARGE - Outstanding on 2012.12.12

List of company documents:

buy all documents
Find out more information about TILDA LIMITED. Our website makes it possible to view other available documents related to TILDA 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.
£2.95
Add to cart
30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 2001211
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.11
£2.95
Add to cart
DIRECTOR APPOINTED PASQUALE CONTE
Form type: AP01
Date: 2015.11.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2015.11.17
£2.95
Add to cart
30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2015.03.25
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2015.03.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LESLEY WOODWARD
Form type: TM01
Date: 2015.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
£2.95
Add to cart
CURRSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2014.05.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VIPUL THAKRAR
Form type: TM01
Date: 2014.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHILEN THAKRAR
Form type: TM01
Date: 2014.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHAMIL THAKRAR
Form type: TM01
Date: 2014.02.03
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN JAY SMITH
Form type: AP01
Date: 2014.02.03
£2.95
Add to cart
DIRECTOR APPOINTED IRWIN DAVID SIMON
Form type: AP01
Date: 2014.02.03
£2.95
Add to cart
DIRECTOR APPOINTED DENISE MENIKHEIM FALTISCHEK
Form type: AP01
Date: 2014.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
Add to cart
07/06/13 STATEMENT OF CAPITAL GBP 2001211
Form type: SH01
Date: 2013.09.04
£2.95
Add to cart
28/12/12 STATEMENT OF CAPITAL GBP 2001171
Form type: SH01
Date: 2013.09.04
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.08.27
£2.95
Add to cart
30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROHIT SAMANI
Form type: TM02
Date: 2013.05.31
£2.95
Add to cart
21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.12.12
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2012.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT BAILIE
Form type: AP01
Date: 2012.08.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.05.05
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.04
£2.95
Add to cart
04/05/12 STATEMENT OF CAPITAL GBP 1520000
Form type: SH19
Date: 2012.05.04
£2.95
Add to cart
SOLVENCY STATEMENT DATED 03/05/12
Form type: CAP-SS
Date: 2012.05.04
£2.95
Add to cart
REDUCE ISSUED CAPITAL 03/05/2012
Form type: RES06
Date: 2012.05.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WOOD / 03/05/2012
Form type: CH01
Date: 2012.05.03
£2.95
Add to cart
21/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.10.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
21/04/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WOOD / 01/10/2009
Form type: CH01
Date: 2010.06.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAMIL THAKRAR / 01/10/2009
Form type: CH01
Date: 2010.06.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / UMESH PARMAR / 01/10/2009
Form type: CH01
Date: 2010.06.09
£2.95
Add to cart
16/12/09 STATEMENT OF CAPITAL GBP 10000000
Form type: SH01
Date: 2010.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.04.07
£2.95
Add to cart
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: 395
Date: 2009.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAMIL THAKRAR / 23/02/2008
Form type: 288c
Date: 2008.10.02
£2.95
Add to cart
RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
Add to cart
RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT BAILIE (current)
Director, FINANCE DIRECTOR, 2012.08.01
COLDHARBOUR LANE RAINHAM , ESSEX
RM13 9YQ
PASQUALE CONTE (current)
Director, COMPANY DIRECTOR, 2015.11.01
COLDHARBOUR LANE RAINHAM , ESSEX
RM13 9YQ
DENISE MENIKHEIM FALTISCHEK (current)
Director, GENERAL COUNSEL, 2014.01.13
COLDHARBOUR LANE RAINHAM , ESSEX
RM13 9YQ
UMESH PARMAR (current)
Director, COMPANY DIRECTOR, 2004.11.12
COLDHARBOUR LANE RAINHAM , ESSEX
RM13 9YQ
ROHIT SAMANI (current)
Director, COMPANY DIRECTOR, 1991.05.07
COLDHARBOUR LANE , RAINHAM
RM13 9YQ, ESSEX
IRWIN DAVID SIMON (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.01.13
COLDHARBOUR LANE RAINHAM , ESSEX
RM13 9YQ
ROHIT SAMANI (resigned)
Secretary, 1991.05.07 - 2013.05.30
COLDHARBOUR LANE , RAINHAM
RM13 9YQ, ESSEX
STEPHEN JAY SMITH (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.01.13 - 2015.11.01
COLDHARBOUR LANE RAINHAM , ESSEX
RM13 9YQ
RASHMI THAKRAR (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 1997.03.31
COLDHARBOUR LANE , RAINHAM
RM13 9YQ, ESSEX
SHAMIL THAKRAR (resigned)
Director, COMPANY DIRECTOR, 2004.11.12 - 2014.01.13
COLDHARBOUR LANE RAINHAM , ESSEX
RM13 9YQ
SHILEN THAKRAR (resigned)
Director, 1995.02.07 - 2014.01.13
COLDHARBOUR LANE , RAINHAM
RM13 9YQ, ESSEX
VIPUL THAKRAR (resigned)
Director, COMPANY DIRECTOR, 1991.05.07 - 2014.01.13
COLDHARBOUR LANE , RAINHAM
RM13 9YQ, ESSEX
LESLEY WOODWARD (resigned)
Director, COMPANY DIRECTOR, 2004.11.12 - 2014.12.31
COLDHARBOUR LANE RAINHAM , ESSEX
RM13 9YQ

Companies near to TILDA ltd.

Information about the Private Limited Company TILDA 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: 2016.07.12. Reload the data