TILIA (FOULSHAM) LIMITED
NORWICH

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Company number 06564108
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address TILIA PROPERTIES, TILIA PROPERTIES WENDOVER ROAD, RACKHEATH INDUSTRIAL ESTATE RACKHEATH, NORWICH, NR13 6LJ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Auditor's resignation; Accounts for a small company made up to 30 November 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 200,000 . The most likely internet sites of TILIA (FOULSHAM) LIMITED are www.tiliafoulsham.co.uk, and www.tilia-foulsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Hoveton & Wroxham Rail Station is 3.4 miles; to Brundall Rail Station is 4.5 miles; to Lingwood Rail Station is 6 miles; to Buckenham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilia Foulsham Limited is a Private Limited Company. The company registration number is 06564108. Tilia Foulsham Limited has been working since 14 April 2008. The present status of the company is Active. The registered address of Tilia Foulsham Limited is Tilia Properties Tilia Properties Wendover Road Rackheath Industrial Estate Rackheath Norwich Nr13 6lj. . HOVEY, Amanda Carol is a Secretary of the company. ANDERSON, Ian Alexander is a Director of the company. BEESON, William Wreford is a Director of the company. HOVEY, Amanda Carol is a Director of the company. HOVEY, Nicholas Charles is a Director of the company. Secretary HEATON, Kevin David has been resigned. Director HEATON, Kevin David has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
HOVEY, Amanda Carol
Appointed Date: 01 December 2015
Director
ANDERSON, Ian Alexander
Appointed Date: 21 April 2008
57 years old
Director
BEESON, William Wreford
Appointed Date: 09 March 2009
55 years old
Director
HOVEY, Amanda Carol
Appointed Date: 01 December 2015
61 years old
Director
HOVEY, Nicholas Charles
Appointed Date: 14 April 2008
65 years old

Resigned Directors

Secretary
HEATON, Kevin David
Resigned: 01 December 2015
Appointed Date: 14 April 2008
Director
HEATON, Kevin David
Resigned: 01 December 2015
Appointed Date: 14 April 2008
71 years old

TILIA (FOULSHAM) LIMITED Events

06 Mar 2017
Auditor's resignation
09 Oct 2016
Accounts for a small company made up to 30 November 2015
13 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 200,000
09 Dec 2015
Appointment of Mrs Amanda Carol Hovey as a secretary on 1 December 2015
08 Dec 2015
Appointment of Mrs Amanda Carol Hovey as a director on 1 December 2015
...
... and 38 more events
17 Feb 2009
Particulars of a mortgage or charge / charge no: 2
21 May 2008
Accounting reference date shortened from 30/04/2009 to 30/11/2008
08 May 2008
Particulars of a mortgage or charge / charge no: 1
06 May 2008
Director appointed ian alexander anderson
14 Apr 2008
Incorporation

TILIA (FOULSHAM) LIMITED Charges

9 December 2013
Charge code 0656 4108 0013
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at chalk lane snetterton norfolk part of the land…
20 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2011
Legal charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Hangar no.1 Foulsham airfield, foulsham t/no NK202396…
20 June 2011
Legal charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Larling farm, watton road, larling t/no NK399548 see image…
20 June 2011
Legal charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Mbm produce, thursford road, little snoring t/no NK167966…
20 June 2011
Legal charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of marriott way, melton…
20 June 2011
Legal charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3 snetterton business park, chalk lane, snetterton…
19 August 2010
Legal charge
Delivered: 24 August 2010
Status: Satisfied on 24 December 2011
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: Unit 3 snetterton business park chalk lane snetterton…
3 June 2009
Deed of legal mortgage
Delivered: 6 June 2009
Status: Satisfied on 24 December 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on west side and east side of marriott…
2 June 2009
Deed of legal mortgage
Delivered: 3 June 2009
Status: Satisfied on 24 December 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hangar no 2 little snoring airfield, little snoring north…
18 May 2009
Legal mortgage
Delivered: 19 May 2009
Status: Satisfied on 24 December 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a land and buildings now k/a addisons farm…
11 February 2009
Debenture
Delivered: 17 February 2009
Status: Satisfied on 24 December 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Deed of legal mortgage
Delivered: 8 May 2008
Status: Satisfied on 24 December 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at hanger 2 foulsham airfield foulsham norfolk…

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