TILLFIELD LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0BU

Company number 02045948
Status Active
Incorporation Date 12 August 1986
Company Type Private Limited Company
Address 2B DRAYCOTT AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0BU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 12,286 . The most likely internet sites of TILLFIELD LIMITED are www.tillfield.co.uk, and www.tillfield.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-nine years and four months. Tillfield Limited is a Private Limited Company. The company registration number is 02045948. Tillfield Limited has been working since 12 August 1986. The present status of the company is Active. The registered address of Tillfield Limited is 2b Draycott Avenue Kenton Harrow Middlesex Ha3 0bu. The company`s financial liabilities are £2046k. It is £95.71k against last year. The cash in hand is £1127.82k. It is £230.58k against last year. And the total assets are £2387.37k, which is £144.88k against last year. SHAH, Nipun Premchand is a Secretary of the company. SHAH, Kanchangauri Premchand is a Director of the company. SHAH, Nipun Premchand is a Director of the company. SHAH, Sailesh Premchand is a Director of the company. Director SHAH, Premchand Mulji has been resigned. The company operates in "Wholesale of clothing and footwear".


tillfield Key Finiance

LIABILITIES £2046k
+4%
CASH £1127.82k
+25%
TOTAL ASSETS £2387.37k
+6%
All Financial Figures

Current Directors


Director

Director

Director

Resigned Directors

Director
SHAH, Premchand Mulji
Resigned: 31 March 2006
93 years old

Persons With Significant Control

Mr Premchand Mulji Shah
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kanchangauri Premchand Shah
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILLFIELD LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 12,286

05 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 12,286

...
... and 71 more events
05 Feb 1988
Accounts made up to 31 August 1987

20 Oct 1986
Particulars of mortgage/charge

20 Aug 1986
Registered office changed on 20/08/86 from: 4 bishops avenue northwood middlesex HA6 3DG

20 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Aug 1986
Certificate of Incorporation

TILLFIELD LIMITED Charges

23 February 1998
Debenture
Delivered: 24 February 1998
Status: Outstanding
Persons entitled: Girobank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 October 1997
Legal charge
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Girobank PLC
Description: All that f/h property k/a 87 canterbury road and land…
24 November 1994
Fixed and floating charge
Delivered: 9 December 1994
Status: Satisfied on 1 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1993
Legal charge
Delivered: 31 March 1993
Status: Satisfied on 28 September 1998
Persons entitled: Midland Bank PLC
Description: Property k/a 87 canterbury road (formerly pep works) and…
15 October 1986
Fixed and floating charge
Delivered: 20 October 1986
Status: Satisfied on 1 December 1994
Persons entitled: Meghraj and Sons Limited
Description: All stocks shares & other securities. Fixed and floating…