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TILEWIND LIMITED

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

Company details

OPTIMA HOUSE, ASKERN ROAD, TOLL BAR, DONCASTER, SOUTH YORKSHIRE, DN5 0QY

TILEWIND LIMITED on the map

Company type: Private Limited Company
Company number: 01111264
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WILLIAMS AND GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.05.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.12.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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DIRECTOR APPOINTED GRAHAM POOLE
Form type: AP01
Date: 2014.08.01
£2.95
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SECRETARY APPOINTED MISS ADEL YARNELL
Form type: AP03
Date: 2014.01.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN SILL
Form type: TM01
Date: 2014.01.06
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DIRECTOR APPOINTED ADEL YARNELL
Form type: AP01
Date: 2013.09.26
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL SPILLER / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SILL / 01/10/2009
Form type: CH01
Date: 2010.01.13
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.24
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, 11/13 THORNE RD, DONCASTER, DN1 2HR
Form type: 287
Date: 2000.11.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.27
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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S252 DISP LAYING ACC 28/05/97
Form type: ELRES
Date: 1997.06.22
£2.95
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S386 DISP APP AUDS 28/05/97
Form type: ELRES
Date: 1997.06.22
£2.95
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S366A DISP HOLDING AGM 28/05/97
Form type: ELRES
Date: 1997.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.24

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Company directors and board members:

ADEL YARNELL (current)
Secretary, 2014.01.01
2 ORCHARD CLOSE KIRK SANDALL , DONCASTER
DN3 1SP, SOUTH YORKSHIRE
ENGLAND
GRAHAM POOLE (current)
Director, 2014.08.01
OPTIMA HOUSE ASKERN ROAD TOLL BAR , DONCASTER
DN5 0QY, SOUTH YORKSHIRE
CAROL SPILLER (current)
Director, NURSE, 1991.12.31
THE SMITHY BURGHWALLIS , DONCASTER
DN6 9JN, SOUTH YORKSHIRE
CLIFFORD MICHAEL SPILLER (current)
Director, ENGINEER, 1991.12.31
THE SMITHY BURGHWALLIS , DONCASTER
DN6 9JN, SOUTH YORKSHIRE
ADEL YARNELL (current)
Director, 2013.09.04
OPTIMA HOUSE ASKERN ROAD, TOLL BAR , DONCASTER
DN5 0QY, SOUTH YORKSHIRE
JULIE THOMPSON (resigned)
Secretary, 1999.06.01 - 2001.09.07
2 RADCLIFFE CLOSE SCAWTHORPE , DONCASTER
DN5 7XT, SOUTH YORKSHIRE
JONATHAN GORDON WOOLLEY (resigned)
Secretary, 1991.12.31 - 1999.05.31
LEYBURN COMMONSIDE WESTWOODSIDE , DONCASTER
DN9 2AR, SOUTH YORKSHIRE
ADEL YARNELL SPENCE (resigned)
Secretary, BUS DEVT MANAGER, 2001.09.07 - 2007.10.22
2 ORCHARD CLOSE KIRK SANDALL , DONCASTER
DN3 1SP, SOUTH YORKSHIRE
JOHN ROGER BARDELL (resigned)
Director, ENGINEER, 1991.12.31 - 2006.08.18
6 LEYBURN CLOSE SKELLOW , DONCASTER
DN4 6QW, SOUTH YORKSHIRE
JOHN MARTIN SILL (resigned)
Director, ENGINEER, 2006.08.15 - 2013.12.31
19 SHERWOOD DRIVE SKELLOW , DONCASTER
DN6 8NY, SOUTH YORKSHIRE
JONATHAN GORDON WOOLLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1999.05.31
LEYBURN COMMONSIDE WESTWOODSIDE , DONCASTER
DN9 2AR, SOUTH YORKSHIRE

Companies near to TILEWIND ltd.

Information about the Private Limited Company TILEWIND 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: 2016.07.24. Reload the data