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ROGER TIFFANY LIMITED

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

Company details

THE SIDINGS BUSINESS PARK,, SANDYLANDS,, SKIPTON,, BD23 1TB.

ROGER TIFFANY LIMITED on the map

Company type: Private Limited Company
Company number: 01001294
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.01
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43290 - Other construction installation
  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.03.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.04.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.09
GEOFFREY STEPHEN LODGE
LEGAL CHARGE - Outstanding on 2004.08.27
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.12.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.12.03
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2006.01.26
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.11.25
BANK OF SCOTALND PLC
LEGAL CHARGE - Outstanding on 2008.05.31
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.21

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.27
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
£2.95
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELSIE TIFFANY / 01/07/2015
Form type: CH03
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TIFFANY / 01/07/2015
Form type: CH01
Date: 2015.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSIE TIFFANY / 01/07/2015
Form type: CH01
Date: 2015.07.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER TIFFANY / 20/07/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELSIE TIFFANY / 20/07/2010
Form type: CH01
Date: 2010.07.20
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.11.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.11.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.05.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.25
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.03
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
Form type: 225
Date: 2004.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.28
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RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.31

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Company directors and board members:

ELSIE TIFFANY (current)
Secretary, 1991.07.28
PRIMROSE COTTAGE PASTURE ROAD EMBSAY , SKIPTON
BD23 6RQ, NORTH YORKSHIRE
ENGLAND
ELSIE TIFFANY (current)
Director, SECRETARY, 1991.07.28
PRIMROSE COTTAGE PASTURE ROAD EMBSAY , SKIPTON
BD23 6RQ, NORTH YORKSHIRE
ENGLAND
ROGER TIFFANY (current)
Director, BUILDER, 1991.07.28
PRIMROSE COTTAGE PASTURE ROAD EMBSAY , SKIPTON
BD23 6RQ, NORTH YORKSHIRE
ENGLAND

Companies near to ROGER TIFFANY ltd.

Information about the Private Limited Company ROGER TIFFANY 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: 2016.07.18. Reload the data