TILSTONE RETAIL LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 3EQ

Company number 09942150
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address GORSE STACKS HOUSE, GEORGE STREET, CHESTER, UNITED KINGDOM, CH1 3EQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 8 January 2017 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 2.00 . The most likely internet sites of TILSTONE RETAIL LIMITED are www.tilstoneretail.co.uk, and www.tilstone-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Tilstone Retail Limited is a Private Limited Company. The company registration number is 09942150. Tilstone Retail Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of Tilstone Retail Limited is Gorse Stacks House George Street Chester United Kingdom Ch1 3eq. . BIRD, Andrew Charles is a Director of the company. HOPE, Simon Richard is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BIRD, Andrew Charles
Appointed Date: 08 January 2016
63 years old
Director
HOPE, Simon Richard
Appointed Date: 27 May 2016
61 years old

Persons With Significant Control

Mr Andrew Charles Bird Mrics
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TILSTONE RETAIL LIMITED Events

22 Mar 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
07 Mar 2017
Confirmation statement made on 8 January 2017 with updates
02 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 2.00
12 Jul 2016
Registration of charge 099421500005, created on 30 June 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Jul 2016
Registration of charge 099421500002, created on 30 June 2016
...
... and 1 more events
06 Jul 2016
Registration of charge 099421500001, created on 30 June 2016
06 Jul 2016
Registration of charge 099421500003, created on 30 June 2016
13 Jun 2016
Appointment of Mr Simon Richard Hope as a director on 27 May 2016
13 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TILSTONE RETAIL LIMITED Charges

30 June 2016
Charge code 0994 2150 0005
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pentagon retail park, galgorm road, ballymena, county…
30 June 2016
Charge code 0994 2150 0004
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the east side of crown street…
30 June 2016
Charge code 0994 2150 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 1 and 2 nat lane retail park, nat lane, winsford, CW7…
30 June 2016
Charge code 0994 2150 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
30 June 2016
Charge code 0994 2150 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11-13 high street, camberley, GU15 3RB registered at the…

Similar Companies

TILSTONE INVESTMENTS LLP TILSTONE PARTNERS LIMITED TILSTONE RETAIL WAREHOUSE LIMITED TILSTONE TRADE LIMITED TILSTONE TRADING LIMITED TILSTONE WAREHOUSE HOLDCO LIMITED TILSTON'S DISCOUNT TOBACCONIST COMPANY LIMITED