TILBROOK'S HOLDINGS LIMITED
SUFFOLK

Hellopages » Suffolk » Forest Heath » IP28 6SQ

Company number 05426630
Status Active
Incorporation Date 16 April 2005
Company Type Private Limited Company
Address 3 HIGH STREET, TUDDENHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 10 in full; Satisfaction of charge 7 in full. The most likely internet sites of TILBROOK'S HOLDINGS LIMITED are www.tilbrooksholdings.co.uk, and www.tilbrook-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Newmarket Rail Station is 7.9 miles; to Lakenheath Rail Station is 9.1 miles; to Shippea Hill Rail Station is 9.6 miles; to Brandon Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilbrook S Holdings Limited is a Private Limited Company. The company registration number is 05426630. Tilbrook S Holdings Limited has been working since 16 April 2005. The present status of the company is Active. The registered address of Tilbrook S Holdings Limited is 3 High Street Tuddenham Bury St Edmunds Suffolk Ip28 6sq. . TILBROOK, Gary is a Secretary of the company. TILBROOK, Adam is a Director of the company. TILBROOK, Gary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TILBROOK, Herbert Edward Arnold has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TILBROOK, Gary
Appointed Date: 16 April 2005
Director
TILBROOK, Adam
Appointed Date: 01 June 2015
40 years old
Director
TILBROOK, Gary
Appointed Date: 16 April 2005
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 April 2005
Appointed Date: 16 April 2005
Director
TILBROOK, Herbert Edward Arnold
Resigned: 16 May 2014
Appointed Date: 16 April 2005
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 April 2005
Appointed Date: 16 April 2005

TILBROOK'S HOLDINGS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
10 Jan 2017
Satisfaction of charge 10 in full
10 Jan 2017
Satisfaction of charge 7 in full
10 Jan 2017
Satisfaction of charge 9 in full
10 Jan 2017
Satisfaction of charge 11 in full
...
... and 56 more events
28 Apr 2005
New secretary appointed;new director appointed
28 Apr 2005
New director appointed
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
16 Apr 2005
Incorporation

TILBROOK'S HOLDINGS LIMITED Charges

7 December 2016
Charge code 0542 6630 0016
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Garden centre yard and land at high street tuddenham…
7 December 2016
Charge code 0542 6630 0015
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: West one 5A high street tuddenham suffolk IP28 6SQ (title…
7 December 2016
Charge code 0542 6630 0014
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at glebe house high street tuddenham suffolk IP28 6SQ…
21 September 2016
Charge code 0542 6630 0013
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 September 2016
Charge code 0542 6630 0012
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 June 2011
Debenture
Delivered: 10 June 2011
Status: Satisfied on 10 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2011
Legal mortgage
Delivered: 9 June 2011
Status: Satisfied on 10 January 2017
Persons entitled: Hsbc Bank PLC
Description: The property at 12 high street tuddenham bury st edmunds…
8 June 2011
Legal mortgage
Delivered: 9 June 2011
Status: Satisfied on 10 January 2017
Persons entitled: Hsbc Bank PLC
Description: 1 high street tuddenham bury st edmunds t/no SK257762 with…
6 June 2011
Legal mortgage
Delivered: 9 June 2011
Status: Satisfied on 10 January 2017
Persons entitled: Hsbc Bank PLC
Description: Land on the south and north sides of tuddenham road…
6 June 2011
Legal mortgage
Delivered: 9 June 2011
Status: Satisfied on 10 January 2017
Persons entitled: Hsbc Bank PLC
Description: 5A high street tuddenham t/no SK231373; with the benefit of…
6 June 2011
Legal mortgage
Delivered: 9 June 2011
Status: Satisfied on 10 January 2017
Persons entitled: Hsbc Bank PLC
Description: Glebe house high street tuddenham t/no SK129637 with the…
2 November 2007
Legal charge
Delivered: 22 November 2007
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Land on the south and north sides of tuddenham road…
2 November 2007
Legal charge
Delivered: 22 November 2007
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: 5A high street tuddenham suffolk t/no SK231373.
2 November 2007
Legal charge
Delivered: 22 November 2007
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Glebe house high street tuddenham suffolk t/no SK129637.
2 November 2007
Legal charge
Delivered: 21 November 2007
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: 12 the street tuddenham st mary bury st edmunds suffolk…
21 February 2007
Legal charge
Delivered: 23 February 2007
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a mill cottage 1 high street tuddeham bury…

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