TISSIMAN & SONS,LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 00436844
Status Active
Incorporation Date 11 June 1947
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 3,000 ; Termination of appointment of Simon Hills as a director on 15 March 2016. The most likely internet sites of TISSIMAN & SONS,LIMITED are www.tissiman.co.uk, and www.tissiman.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tissiman Sons Limited is a Private Limited Company. The company registration number is 00436844. Tissiman Sons Limited has been working since 11 June 1947. The present status of the company is Active. The registered address of Tissiman Sons Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . LAM, Chi Kong Ricky is a Director of the company. LAM, Kwun Tung is a Director of the company. Secretary ARNOLD, Dixie Jacqueline has been resigned. Secretary COLE, David Frederick has been resigned. Secretary GOLDING, Peter John has been resigned. Secretary HARPER, Harry Alex has been resigned. Director ARNOLD, Anthony Charles has been resigned. Director ARNOLD, Dixie Jacqueline has been resigned. Director COLE, David Frederick has been resigned. Director COLE, Patricia Ann has been resigned. Director GOLDING, Janet has been resigned. Director GOLDING, Peter John has been resigned. Director HARPER, Harry Alex has been resigned. Director HILLS, Simon has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
LAM, Chi Kong Ricky
Appointed Date: 21 May 2013
69 years old
Director
LAM, Kwun Tung
Appointed Date: 21 May 2013
41 years old

Resigned Directors

Secretary
ARNOLD, Dixie Jacqueline
Resigned: 26 February 2008
Appointed Date: 12 July 1996
Secretary
COLE, David Frederick
Resigned: 21 May 2013
Appointed Date: 26 February 2008
Secretary
GOLDING, Peter John
Resigned: 12 July 1996
Appointed Date: 07 August 1995
Secretary
HARPER, Harry Alex
Resigned: 07 August 1995
Director
ARNOLD, Anthony Charles
Resigned: 26 February 2008
82 years old
Director
ARNOLD, Dixie Jacqueline
Resigned: 26 February 2008
Appointed Date: 12 July 1996
81 years old
Director
COLE, David Frederick
Resigned: 21 May 2013
Appointed Date: 26 February 2008
76 years old
Director
COLE, Patricia Ann
Resigned: 21 May 2013
Appointed Date: 26 February 2008
78 years old
Director
GOLDING, Janet
Resigned: 12 July 1996
99 years old
Director
GOLDING, Peter John
Resigned: 12 July 1996
94 years old
Director
HARPER, Harry Alex
Resigned: 07 August 1995
113 years old
Director
HILLS, Simon
Resigned: 15 March 2016
Appointed Date: 21 May 2013
51 years old

TISSIMAN & SONS,LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 January 2016
04 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3,000
30 Jun 2016
Termination of appointment of Simon Hills as a director on 15 March 2016
12 Nov 2015
Accounts for a dormant company made up to 31 January 2015
10 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3,000
...
... and 89 more events
21 Aug 1986
Accounts for a small company made up to 31 January 1986
21 Aug 1986
Return made up to 03/07/86; full list of members
21 Aug 1986
Return made up to 03/07/86; full list of members
04 Nov 1947
Allotment of shares
11 Jun 1947
Incorporation

TISSIMAN & SONS,LIMITED Charges

12 July 1996
Fixed and floating charge
Delivered: 17 July 1996
Status: Satisfied on 22 March 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1975
Debenture
Delivered: 19 September 1975
Status: Satisfied on 22 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on the undertaking and all…
24 May 1972
Legal charge
Delivered: 30 May 1972
Status: Satisfied on 26 July 1996
Persons entitled: Barclays Bank PLC
Description: 8,10 and 12 high street and 1 basbon lane, bishop…

Similar Companies

TISSES MEDIA LIMITED TISSHAWS LIMITED TISSINGTON COURT MANAGEMENT COMPANY LIMITED TISSINGTON KINDERGARTEN LIMITED TISSINGTON LOGISTICS LTD TISSINGTON SHOOT LIMITED TISSINGTONS LIMITED