TIFFEN & CO LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 8SY

Company number 02579685
Status Active
Incorporation Date 4 February 1991
Company Type Private Limited Company
Address 23-25 CASTLE STREET, CARLISLE, CUMBRIA, CA3 8SY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 025796850002, created on 31 March 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TIFFEN & CO LIMITED are www.tiffenco.co.uk, and www.tiffen-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Tiffen Co Limited is a Private Limited Company. The company registration number is 02579685. Tiffen Co Limited has been working since 04 February 1991. The present status of the company is Active. The registered address of Tiffen Co Limited is 23 25 Castle Street Carlisle Cumbria Ca3 8sy. . WEST, Colin is a Secretary of the company. FORSYTH, John Hugh is a Director of the company. WEST, Colin is a Director of the company. Secretary BROOKS, Helen Ellison has been resigned. Director BLAND, John Douglas has been resigned. Director BROOKS, Helen Ellison has been resigned. Director BULMAN, Philip John has been resigned. Director LIGHTFOOT, Jonathan David has been resigned. Director TIFFEN, John Studholme has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WEST, Colin
Appointed Date: 31 March 2005
Director
FORSYTH, John Hugh

66 years old
Director
WEST, Colin
Appointed Date: 04 February 1991
67 years old

Resigned Directors

Secretary
BROOKS, Helen Ellison
Resigned: 31 March 2005
Director
BLAND, John Douglas
Resigned: 31 May 2014
Appointed Date: 25 September 2008
74 years old
Director
BROOKS, Helen Ellison
Resigned: 31 March 2005
78 years old
Director
BULMAN, Philip John
Resigned: 31 December 2012
Appointed Date: 25 September 2008
79 years old
Director
LIGHTFOOT, Jonathan David
Resigned: 24 January 2014
Appointed Date: 25 September 2008
59 years old
Director
TIFFEN, John Studholme
Resigned: 30 April 2004
86 years old

Persons With Significant Control

Mr John Hugh Forsyth
Notified on: 27 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin West
Notified on: 27 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIFFEN & CO LIMITED Events

10 Apr 2017
Registration of charge 025796850002, created on 31 March 2017
07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Satisfaction of charge 1 in full
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 50
...
... and 75 more events
27 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1991
Ad 08/02/91--------- £ si 98@1=98 £ ic 2/100
19 Feb 1991
Accounting reference date notified as 31/03
16 Feb 1991
Secretary resigned
04 Feb 1991
Incorporation

TIFFEN & CO LIMITED Charges

31 March 2017
Charge code 0257 9685 0002
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 January 2000
Mortgage debenture
Delivered: 2 February 2000
Status: Satisfied on 5 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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