TILLBROOK POLAND LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 4NW

Company number 03002664
Status Active
Incorporation Date 16 December 1994
Company Type Private Limited Company
Address ABACUS HOUSE, 367 BLANDFORD ROAD, BECKENHAM, KENT, BR3 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TILLBROOK POLAND LIMITED are www.tillbrookpoland.co.uk, and www.tillbrook-poland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Tillbrook Poland Limited is a Private Limited Company. The company registration number is 03002664. Tillbrook Poland Limited has been working since 16 December 1994. The present status of the company is Active. The registered address of Tillbrook Poland Limited is Abacus House 367 Blandford Road Beckenham Kent Br3 4nw. . TILLBROOK, Christopher Leonard is a Secretary of the company. POLAND, Nicholas Edward is a Director of the company. TILLBROOK, Andrew Edward is a Director of the company. Secretary CHAPMAN, Neil James has been resigned. Secretary EGAN, Anthony Edward has been resigned. Secretary MAYNE, John Gerald has been resigned. Secretary POLAND, Nicholas Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TILLBROOK, Christopher Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TILLBROOK, Christopher Leonard
Appointed Date: 01 April 2011
Director
POLAND, Nicholas Edward
Appointed Date: 16 December 1994
68 years old
Director
TILLBROOK, Andrew Edward
Appointed Date: 10 September 2014
43 years old

Resigned Directors

Secretary
CHAPMAN, Neil James
Resigned: 07 January 2005
Appointed Date: 13 October 1998
Secretary
EGAN, Anthony Edward
Resigned: 14 October 2010
Appointed Date: 07 January 2005
Secretary
MAYNE, John Gerald
Resigned: 06 June 2012
Appointed Date: 01 May 2007
Secretary
POLAND, Nicholas Edward
Resigned: 13 October 1998
Appointed Date: 16 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1994
Appointed Date: 16 December 1994
Director
TILLBROOK, Christopher Leonard
Resigned: 31 May 2002
Appointed Date: 16 December 1994
74 years old

Persons With Significant Control

Mr Nicholas Edward Poland
Notified on: 16 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILLBROOK POLAND LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 70
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 57 more events
21 Aug 1995
Particulars of mortgage/charge
26 Apr 1995
Accounting reference date notified as 30/04
24 Mar 1995
Ad 22/03/95--------- £ si 68@1=68 £ ic 2/70
21 Dec 1994
Secretary resigned
16 Dec 1994
Incorporation

TILLBROOK POLAND LIMITED Charges

8 August 1995
Mortgage debenture
Delivered: 21 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

TILLBROOK LEGAL SERVICES LIMITED TILLBROOK MANAGEMENT LIMITED TILLBROOK PRODUCTS UK LTD TILLBROOK PROPERTIES LIMITED TILLBROOK'S LIMITED TILLBURN LIMITED TILLCO LIMITED