TITHEBARN LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3PG

Company number 00300375
Status Active
Incorporation Date 2 May 1935
Company Type Private Limited Company
Address ROAD FIVE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3PG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 31 July 2016; Second filing of AR01 previously delivered to Companies House made up to 14 February 2016. The most likely internet sites of TITHEBARN LIMITED are www.tithebarn.co.uk, and www.tithebarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and seven months. Tithebarn Limited is a Private Limited Company. The company registration number is 00300375. Tithebarn Limited has been working since 02 May 1935. The present status of the company is Active. The registered address of Tithebarn Limited is Road Five Winsford Industrial Estate Winsford Cheshire Cw7 3pg. . MELLING, John David is a Secretary of the company. MAHAN, John Benjamin is a Director of the company. MELLING, John David is a Director of the company. SAMPLE, Jeremy is a Director of the company. Secretary HAMILTON, Karin has been resigned. Secretary SAUNDERS, Peter Alan has been resigned. Director ROE, George Maurice has been resigned. Director SAUNDERS, Peter Alan has been resigned. Director SHASBY, David Andrew has been resigned. Director SOWLER, James William has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MELLING, John David
Appointed Date: 01 September 2003
Director
MAHAN, John Benjamin
Appointed Date: 28 July 2003
72 years old
Director
MELLING, John David
Appointed Date: 04 April 2000
54 years old
Director
SAMPLE, Jeremy
Appointed Date: 31 July 2006
71 years old

Resigned Directors

Secretary
HAMILTON, Karin
Resigned: 31 August 2003
Appointed Date: 23 October 2002
Secretary
SAUNDERS, Peter Alan
Resigned: 23 October 2002
Director
ROE, George Maurice
Resigned: 24 September 1992
96 years old
Director
SAUNDERS, Peter Alan
Resigned: 31 January 2003
80 years old
Director
SHASBY, David Andrew
Resigned: 13 July 2006
Appointed Date: 28 July 2003
66 years old
Director
SOWLER, James William
Resigned: 07 August 2000
78 years old

TITHEBARN LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Feb 2017
Group of companies' accounts made up to 31 July 2016
14 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 14 February 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,709
  • ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016.
09 Feb 2016
Group of companies' accounts made up to 31 July 2015
...
... and 87 more events
21 Apr 1987
Accounts made up to 15 November 1986
21 Apr 1987
Return made up to 16/04/87; full list of members
20 Jan 1987
Secretary resigned;new secretary appointed;director resigned
18 Nov 1986
New director appointed
28 Nov 1979
Company name changed\certificate issued on 28/11/79

TITHEBARN LIMITED Charges

11 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises at road five, winsford industrial estate…
24 November 2006
Debenture
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2005
Debenture
Delivered: 5 November 2005
Status: Satisfied on 22 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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