T.I.S.S. LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackpool » FY4 1DW
Company number 04241663
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address 330 LYTHAM ROAD, BLACKPOOL, LANCASHIRE, FY4 1DW
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 50,138.79 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of T.I.S.S. LIMITED are www.tiss.co.uk, and www.t-i-s-s.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eight months. T I S S Limited is a Private Limited Company. The company registration number is 04241663. T I S S Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of T I S S Limited is 330 Lytham Road Blackpool Lancashire Fy4 1dw. The company`s financial liabilities are £533.25k. It is £152.41k against last year. The cash in hand is £180.52k. It is £153.27k against last year. And the total assets are £674.21k, which is £75.45k against last year. WHOLEY, Ryan Matthew is a Secretary of the company. FORSTER, Richard is a Director of the company. ROSE, Matthew is a Director of the company. WHOLEY, Ryan Matthew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOUCHER, Charles has been resigned. Director DIXON, Andrew James has been resigned. Director HENSMAN, Peter Richard Wavell has been resigned. Director MCCRACKEN, Alexander has been resigned. Director TOMBS, Robin John has been resigned. Director TURNER, Mike has been resigned. Director WHOLEY, Brian Tom has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


t.i.s.s. Key Finiance

LIABILITIES £533.25k
+40%
CASH £180.52k
+562%
TOTAL ASSETS £674.21k
+12%
All Financial Figures

Current Directors

Secretary
WHOLEY, Ryan Matthew
Appointed Date: 01 July 2001
Director
FORSTER, Richard
Appointed Date: 31 January 2014
56 years old
Director
ROSE, Matthew
Appointed Date: 11 June 2008
43 years old
Director
WHOLEY, Ryan Matthew
Appointed Date: 01 July 2001
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 June 2001
Appointed Date: 26 June 2001
Director
BOUCHER, Charles
Resigned: 31 August 2013
Appointed Date: 01 January 2012
44 years old
Director
DIXON, Andrew James
Resigned: 17 December 2003
Appointed Date: 18 July 2002
57 years old
Director
HENSMAN, Peter Richard Wavell
Resigned: 31 May 2007
Appointed Date: 26 March 2002
77 years old
Director
MCCRACKEN, Alexander
Resigned: 18 October 2007
Appointed Date: 14 August 2001
54 years old
Director
TOMBS, Robin John
Resigned: 17 December 2003
Appointed Date: 12 June 2002
56 years old
Director
TURNER, Mike
Resigned: 30 April 2009
Appointed Date: 12 June 2002
88 years old
Director
WHOLEY, Brian Tom
Resigned: 18 October 2007
Appointed Date: 01 July 2001
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 June 2001
Appointed Date: 26 June 2001

T.I.S.S. LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 50,138.79
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 50,138.79
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
26 Jul 2001
New director appointed
26 Jul 2001
Ad 01/07/01--------- £ si 1@1=1 £ ic 1/2
28 Jun 2001
Secretary resigned
28 Jun 2001
Director resigned
26 Jun 2001
Incorporation

T.I.S.S. LIMITED Charges

24 March 2010
Debenture
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 December 2002
Debenture
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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