TILIA JAC LIMITED
NORWICH

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Company number 05809111
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address TILIA PROPERTIES WENDOVER ROAD, RACKHEATH INDUSTRIAL ESTATE RACKHEATH, NORWICH, NORFOLK, NR13 6LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mrs Amanda Carol Hovey as a director on 9 May 2016; Appointment of Mr Samuel Charles Cator as a director on 9 May 2016; Appointment of Mr Christian Henry Allhusen as a director on 9 May 2016. The most likely internet sites of TILIA JAC LIMITED are www.tiliajac.co.uk, and www.tilia-jac.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Hoveton & Wroxham Rail Station is 3.2 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilia Jac Limited is a Private Limited Company. The company registration number is 05809111. Tilia Jac Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Tilia Jac Limited is Tilia Properties Wendover Road Rackheath Industrial Estate Rackheath Norwich Norfolk Nr13 6lh. . HOVEY, Amanda Carol is a Secretary of the company. ALLHUSEN, Christian Henry is a Director of the company. CATOR, Samuel Charles is a Director of the company. HOVEY, Amanda Carol is a Director of the company. HOVEY, Nicholas Charles is a Director of the company. MACKINTOSH, Benjamin is a Director of the company. Secretary MACKINTOSH, Benjamin has been resigned. Director CATOR, Charles Francis has been resigned. Director HEATON, Kevin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOVEY, Amanda Carol
Appointed Date: 30 June 2012

Director
ALLHUSEN, Christian Henry
Appointed Date: 09 May 2016
69 years old

Director
CATOR, Samuel Charles
Appointed Date: 09 May 2016
33 years old

Director
HOVEY, Amanda Carol
Appointed Date: 09 May 2016
61 years old

Director
HOVEY, Nicholas Charles
Appointed Date: 08 May 2006
65 years old

Director
MACKINTOSH, Benjamin
Appointed Date: 08 May 2006
69 years old

Resigned Directors

Secretary
MACKINTOSH, Benjamin
Resigned: 30 June 2012
Appointed Date: 08 May 2006

Director
CATOR, Charles Francis
Resigned: 27 September 2015
Appointed Date: 01 July 2006
66 years old

Director
HEATON, Kevin
Resigned: 30 November 2015
Appointed Date: 08 May 2006
71 years old

TILIA JAC LIMITED Events

18 Aug 2016
Appointment of Mrs Amanda Carol Hovey as a director on 9 May 2016
18 Aug 2016
Appointment of Mr Samuel Charles Cator as a director on 9 May 2016
18 Aug 2016
Appointment of Mr Christian Henry Allhusen as a director on 9 May 2016
18 May 2016
Accounts for a small company made up to 30 November 2015
12 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 112,238

...
... and 31 more events
27 Jul 2006
New director appointed
21 Jul 2006
Ad 01/07/06--------- £ si 72926@1=72926 £ ic 550/73476
23 Jun 2006
Nc inc already adjusted 15/06/06
23 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

08 May 2006
Incorporation

TILIA JAC LIMITED Charges

2 August 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied on 7 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fxed and floating charges over the undertaking all property…