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TITLE RESEARCH LIMITED

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

Company details

KINGS COURT, PARSONAGE LANE, BATH, BA1 1ER

TITLE RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 01115250
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

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

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.12.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.03
Form type: LATEST SOC
Document description: 03/01/16 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MR CHRISTOPHER ROLAND JONES
Form type: AP01
Date: 2015.10.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 1 WEST SMITHFIELD, LONDON, EC1A 9JU
Form type: AD01
Date: 2014.08.28
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DIRECTOR APPOINTED MR PATRICK DAVID RICHARD FIREBRACE
Form type: AP01
Date: 2014.07.04
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SECTION 519
Form type: MISC
Date: 2014.05.08
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SECTION 519
Form type: MISC
Date: 2014.04.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR BEN CHANDLER
Form type: TM01
Date: 2013.03.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR JULIA SZCZEPANSKI
Form type: TM01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.06.08
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DIRECTOR APPOINTED MISS JULIA SZCZEPANSKI
Form type: AP01
Date: 2011.04.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HARRIS
Form type: TM01
Date: 2011.03.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 01/01/2011
Form type: CH04
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR JEREMY HARRIS
Form type: TM01
Date: 2011.03.02
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DIRECTOR APPOINTED MR BEN ADAM CHANDLER
Form type: AP01
Date: 2011.03.02
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DIRECTOR APPOINTED MR JEREMY PAUL HARRIS
Form type: AP01
Date: 2011.03.02
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PREVEXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2011.03.01
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APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2011.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.12.24
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ALTER ARTICLES 29/01/2010
Form type: RES01
Date: 2010.02.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.09
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SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
Form type: 288c
Date: 2009.03.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, 24 BRITTON STREET, LONDON, EC1M 5UA
Form type: 287
Date: 2008.12.29
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COMPANY NAME CHANGED TITLE RESEARCH (ADMINISTRATION) LIMITED, CERTIFICATE ISSUED ON 24/12/08
Form type: CERTNM
Date: 2008.12.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
Form type: 288a
Date: 2008.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CURRAN / 30/12/2007
Form type: 288c
Date: 2008.03.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
Form type: 225
Date: 2007.02.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
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REGISTERED OFFICE CHANGED ON 26/05/05 FROM:, PINNACLE HOUSE, 17-25 HARTFIELD ROAD, LONDON, SW19 3SE
Form type: 287
Date: 2005.05.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.12
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01

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Company directors and board members:

THOMAS PAUL CURRAN (current)
Director, MANAGING DIRECTOR, 1998.10.22
4 REGENCY PLACE 8 THE DRIVE , LONDON
SW20 8TG
PATRICK DAVID RICHARD FIREBRACE (current)
Director, CFO, 2014.07.04
KINGS COURT PARSONAGE LANE , BATH
BA1 1ER
ENGLAND
CHRISTOPHER ROLAND JONES (current)
Director, SALES DIRECTOR, 2015.10.20
KINGS COURT PARSONAGE LANE , BATH
BA1 1ER
JOSEPHINE ANN CURRAN (resigned)
Secretary, 1990.12.31 - 1999.02.01
21 RIVER COURT UPPER GROUND , LONDON
SE1 9PE
THOMAS HERBERT CURRAN (resigned)
Secretary, RESEARCHER, 1999.02.01 - 1999.11.17
21 RIVER COURT UPPER GROUND , LONDON
SE1 9PE
JENNIFER HELEN DENNING (resigned)
Secretary, COMPANY SECRETARY, 2005.04.08 - 2007.12.21
43 LINGFIELD ROAD , LONDON
SW19 4PZ
FENISTON LIMITED (resigned)
Secretary, 1999.11.17 - 2002.04.22
4A ALBERT STREET , WINDSOR
SL4 5BU, BERKSHIRE
REED SMITH CORPORATE SERVICES LIMITED (resigned)
Secretary, 2007.12.21 - 2011.02.10
THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET , LONDON
EC2A 2RS
STEPHEN PHILIP RIGDEN (resigned)
Secretary, 2002.04.22 - 2005.04.08
67 SHOOTERS HILL ROAD , LONDON
SE3 7HZ
BEN ADAM CHANDLER (resigned)
Director, FINANCIAL CONTROLLER, 2010.01.30 - 2013.03.22
1 WEST SMITHFIELD , LONDON
EC1A 9JU
JOSEPHINE ANN CURRAN (resigned)
Director, 1999.02.01 - 2000.07.15
21 RIVER COURT UPPER GROUND , LONDON
SE1 9PE
THOMAS HERBERT CURRAN (resigned)
Director, RESEARCHER, 1990.12.31 - 2000.07.15
21 RIVER COURT UPPER GROUND , LONDON
SE1 9PE
JENNIFER HELEN DENNING (resigned)
Director, COMPANY SECRETARY, 2005.10.01 - 2007.12.21
43 LINGFIELD ROAD , LONDON
SW19 4PZ
JEREMY PAUL HARRIS (resigned)
Director, OPERATIONS DIRECTOR, 2010.01.30 - 2010.09.30
1 WEST SMITHFIELD , LONDON
EC1A 9JU
COLIN MILLER (resigned)
Director, 2004.10.01 - 2007.04.26
RIVERSIDE LADDINGFORD , MAIDSTONE
ME18 6BP, KENT
JULIA SZCZEPANSKI (resigned)
Director, MANAGING DIRECTOR, 2011.03.01 - 2012.10.01
1 WEST SMITHFIELD , LONDON
EC1A 9JU

Companies near to TITLE RESEARCH ltd.

Information about the Private Limited Company TITLE RESEARCH 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