TILSTONE TRADE LIMITED
CHESTER

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

Company number 10051989
Status Active
Incorporation Date 9 March 2016
Company Type Private Limited Company
Address GORSE STACKS HOUSE, GEORGE STREET, CHESTER, UNITED KINGDOM, CH1 3EQ
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 ten events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registration of charge 100519890003, created on 30 June 2016; Registration of charge 100519890002, created on 30 June 2016. The most likely internet sites of TILSTONE TRADE LIMITED are www.tilstonetrade.co.uk, and www.tilstone-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Tilstone Trade Limited is a Private Limited Company. The company registration number is 10051989. Tilstone Trade Limited has been working since 09 March 2016. The present status of the company is Active. The registered address of Tilstone Trade Limited is Gorse Stacks House George Street Chester United Kingdom Ch1 3eq. . BARROW, Stephen William is a Director of the company. BIRD, Andrew Charles is a Director of the company. HOPE, Simon Richard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARROW, Stephen William
Appointed Date: 12 May 2016
59 years old
Director
BIRD, Andrew Charles
Appointed Date: 09 March 2016
63 years old
Director
HOPE, Simon Richard
Appointed Date: 12 May 2016
61 years old

Persons With Significant Control

Tilstone Holdings Limited
Notified on: 12 May 2016
Nature of control: Ownership of shares – 75% or more

TILSTONE TRADE LIMITED Events

11 Apr 2017
Confirmation statement made on 8 March 2017 with updates
06 Jul 2016
Registration of charge 100519890003, created on 30 June 2016
06 Jul 2016
Registration of charge 100519890002, created on 30 June 2016
05 Jul 2016
Registration of charge 100519890001, created on 30 June 2016
02 Jun 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 10.02
...
... and 0 more events
01 Jun 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 200.04
31 May 2016
Appointment of Mr Simon Richard Hope as a director on 12 May 2016
31 May 2016
Appointment of Stephen William Barrow as a director on 12 May 2016
27 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2016
Incorporation
Statement of capital on 2016-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TILSTONE TRADE LIMITED Charges

30 June 2016
Charge code 1005 1989 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
30 June 2016
Charge code 1005 1989 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of austin drive, courthouse green…
30 June 2016
Charge code 1005 1989 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Britannia shopping centre, caernarfon road, bangor, LL57…

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