TIL CORPORATION LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 3HS

Company number 08193543
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address C/O TRITEN INTERNATIONAL LIMITED SHAWFIELD ROAD, CARLTON INDUSTRIAL ESTATE, BARNSLEY, SOUTH YORKSHIRE, S71 3HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Purchase of own shares.. The most likely internet sites of TIL CORPORATION LIMITED are www.tilcorporation.co.uk, and www.til-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Til Corporation Limited is a Private Limited Company. The company registration number is 08193543. Til Corporation Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of Til Corporation Limited is C O Triten International Limited Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3hs. . LEONARD, Sarah Jane is a Secretary of the company. BUSH, Nicholas Jon is a Director of the company. LEONARD, Philip James is a Director of the company. Secretary BUSH, Nicholas Jon has been resigned. Director ARNOLDY, John Scott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEONARD, Sarah Jane
Appointed Date: 20 December 2016
Director
BUSH, Nicholas Jon
Appointed Date: 17 May 2013
60 years old
Director
LEONARD, Philip James
Appointed Date: 29 August 2012
58 years old

Resigned Directors

Secretary
BUSH, Nicholas Jon
Resigned: 20 December 2016
Appointed Date: 17 May 2013
Director
ARNOLDY, John Scott
Resigned: 14 November 2016
Appointed Date: 17 May 2013
76 years old

Persons With Significant Control

Mr Philip James Leonard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIL CORPORATION LIMITED Events

24 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Change of share class name or designation
16 Jan 2017
Purchase of own shares.
10 Jan 2017
Cancellation of shares. Statement of capital on 14 November 2016
  • GBP 140,000
22 Dec 2016
Termination of appointment of Nicholas Jon Bush as a secretary on 20 December 2016
...
... and 22 more events
08 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2013
Particulars of a mortgage or charge / charge no: 2
29 Jan 2013
Particulars of a mortgage or charge / charge no: 1
31 Aug 2012
Director's details changed for Mr Leonard Philip on 29 August 2012
29 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TIL CORPORATION LIMITED Charges

25 January 2013
Debenture
Delivered: 9 February 2013
Status: Satisfied on 22 November 2016
Persons entitled: Triten Corporation Registered in the State of Texas
Description: The f/h land and premises registered with t/no SYK318858…
25 January 2013
Guarantee and fixed and floating charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2013
Guarantee and debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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