TILLEY ENDURABLES LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR13 0QD
Company number 02992823
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address 6 TRESPRISON COURT, HELSTON, CORNWALL, TR13 0QD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Andrew Prendergast as a director on 17 May 2016. The most likely internet sites of TILLEY ENDURABLES LIMITED are www.tilleyendurables.co.uk, and www.tilley-endurables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Penryn Rail Station is 8.1 miles; to Redruth Rail Station is 9.3 miles; to Perranwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilley Endurables Limited is a Private Limited Company. The company registration number is 02992823. Tilley Endurables Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Tilley Endurables Limited is 6 Tresprison Court Helston Cornwall Tr13 0qd. . CLARK, Madeline Rosemary is a Secretary of the company. EMMOTT, Christopher William is a Director of the company. PRENDERGAST, Andrew is a Director of the company. Secretary HEAD, Susan Jane has been resigned. Secretary HESKETH-JONES, Gordon William has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BERKELEY, Thurstan Timothy Edward has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SHANAHAN, Mary Coleen has been resigned. Director TILLEY, Alex has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CLARK, Madeline Rosemary
Appointed Date: 01 December 1999

Director
EMMOTT, Christopher William
Appointed Date: 22 April 2015
48 years old

Director
PRENDERGAST, Andrew
Appointed Date: 17 May 2016
59 years old

Resigned Directors

Secretary
HEAD, Susan Jane
Resigned: 30 November 1999
Appointed Date: 16 December 1996

Secretary
HESKETH-JONES, Gordon William
Resigned: 07 December 1996
Appointed Date: 21 November 1994

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994

Director
BERKELEY, Thurstan Timothy Edward
Resigned: 29 April 2015
Appointed Date: 22 April 2015
64 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994

Director
SHANAHAN, Mary Coleen
Resigned: 17 May 2016
Appointed Date: 22 April 2015
71 years old

Director
TILLEY, Alex
Resigned: 29 April 2015
Appointed Date: 21 November 1994
88 years old

TILLEY ENDURABLES LIMITED Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Appointment of Mr Andrew Prendergast as a director on 17 May 2016
09 Jun 2016
Termination of appointment of Mary Coleen Shanahan as a director on 17 May 2016
14 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,000

...
... and 62 more events
17 Jan 1995
New director appointed
05 Jan 1995
New secretary appointed
14 Dec 1994
Secretary resigned
14 Dec 1994
Director resigned

21 Nov 1994
Incorporation

TILLEY ENDURABLES LIMITED Charges

26 November 2015
Charge code 0299 2823 0004
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Bank of Montreal
Description: Contains fixed charge.
26 November 2015
Charge code 0299 2823 0003
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Bank of Montreal
Description: Contains fixed charge…
26 November 2015
Charge code 0299 2823 0002
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Bank of Montreal
Description: All that leasehold property located at 6 tresprison court…
22 April 2015
Charge code 0299 2823 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Filefigure 30 Limited ("Lender")
Description: The chargor with full title guarantee, as continuing…