TILDENET LTD

Hellopages » Bristol » Bristol, City of » BS3 5RJ

Company number 01284227
Status Active
Incorporation Date 1 November 1976
Company Type Private Limited Company
Address HARTCLIFFE WAY, BRISTOL, BS3 5RJ
Home Country United Kingdom
Nature of Business 13940 - Manufacture of cordage, rope, twine and netting, 13960 - Manufacture of other technical and industrial textiles, 25110 - Manufacture of metal structures and parts of structures, 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 25,004 . The most likely internet sites of TILDENET LTD are www.tildenet.co.uk, and www.tildenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Tildenet Ltd is a Private Limited Company. The company registration number is 01284227. Tildenet Ltd has been working since 01 November 1976. The present status of the company is Active. The registered address of Tildenet Ltd is Hartcliffe Way Bristol Bs3 5rj. . JAMES, Philip Eric is a Secretary of the company. DOWNEY, Andrew James is a Director of the company. DOWNEY, Bernard Thomas Joseph is a Director of the company. GAGE, Rebecca Juliette Brodie, Doctor is a Director of the company. JAMES, Philip Eric is a Director of the company. MORGAN, Paul Richard is a Director of the company. Secretary DOWNEY, Andrew James has been resigned. Secretary DOWNEY, Bernard Thomas Joseph has been resigned. Secretary PALMER, Stuart George has been resigned. Secretary TRAPANI, Andrew Stuart has been resigned. Secretary WOODBURY, Kenneth Ian has been resigned. Director DOWNEY, Angela Dianna has been resigned. Director DOWNEY, William Gerrard Anthony has been resigned. Director GREEN, Lawrence John has been resigned. Director PALMER, Stuart George has been resigned. The company operates in "Manufacture of cordage, rope, twine and netting".


Current Directors

Secretary
JAMES, Philip Eric
Appointed Date: 01 October 2004
Director
DOWNEY, Andrew James
Appointed Date: 17 June 1996
54 years old
Director
DOWNEY, Bernard Thomas Joseph

80 years old
Director
GAGE, Rebecca Juliette Brodie, Doctor
Appointed Date: 30 August 2000
56 years old
Director
JAMES, Philip Eric
Appointed Date: 01 October 2004
69 years old
Director
MORGAN, Paul Richard
Appointed Date: 01 June 2006
48 years old

Resigned Directors

Secretary
DOWNEY, Andrew James
Resigned: 01 October 2004
Appointed Date: 01 March 2001
Secretary
DOWNEY, Bernard Thomas Joseph
Resigned: 28 October 1998
Appointed Date: 29 May 1998
Secretary
PALMER, Stuart George
Resigned: 29 May 1998
Secretary
TRAPANI, Andrew Stuart
Resigned: 01 March 2001
Appointed Date: 17 January 2000
Secretary
WOODBURY, Kenneth Ian
Resigned: 31 May 1999
Appointed Date: 28 October 1998
Director
DOWNEY, Angela Dianna
Resigned: 16 November 1999
78 years old
Director
DOWNEY, William Gerrard Anthony
Resigned: 09 April 1997
73 years old
Director
GREEN, Lawrence John
Resigned: 03 February 2012
Appointed Date: 01 October 2004
59 years old
Director
PALMER, Stuart George
Resigned: 29 May 1998
69 years old

Persons With Significant Control

Mr Andrew James Downey
Notified on: 17 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Thomas Joseph Downey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TILDENET LTD Events

13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
04 May 2016
Accounts for a small company made up to 30 September 2015
25 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 25,004
18 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 25,004
18 Feb 2015
Director's details changed for Mr Andrew James Downey on 28 February 2013
...
... and 92 more events
09 Dec 1986
New director appointed
16 Aug 1986
Accounts for a small company made up to 30 November 1985
16 Aug 1986
Return made up to 17/07/86; full list of members
24 May 1979
Company name changed\certificate issued on 24/05/79
01 Nov 1976
Incorporation

TILDENET LTD Charges

24 July 2007
Authority over deposits
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: British Arab Commercial Bank Limited
Description: All right title and interest in all monies placed on…
26 April 1983
Debenture
Delivered: 10 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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