TILLEY INTERNATIONAL PLC
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1HS

Company number 00105898
Status Active
Incorporation Date 12 November 1909
Company Type Public Limited Company
Address UNIT 1 AND UNIT 2 HOME FARM, LOSELEY PARK, GUILDFORD, SURREY, ENGLAND, GU3 1HS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,200,000 . The most likely internet sites of TILLEY INTERNATIONAL PLC are www.tilleyinternational.co.uk, and www.tilley-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and one months. Tilley International Plc is a Public Limited Company. The company registration number is 00105898. Tilley International Plc has been working since 12 November 1909. The present status of the company is Active. The registered address of Tilley International Plc is Unit 1 and Unit 2 Home Farm Loseley Park Guildford Surrey England Gu3 1hs. . TORR, Patricia is a Secretary of the company. BROWN, Joanna Mary is a Director of the company. TORR, Patricia is a Director of the company. TORR, Stuart Michael is a Director of the company. Secretary BROWN, William John Coulson has been resigned. Director BARING, Oliver Alexander Guy has been resigned. Director TORR, Arthur Milne has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
TORR, Patricia
Appointed Date: 01 October 1995
Director
BROWN, Joanna Mary
Appointed Date: 01 November 2015
45 years old
Director
TORR, Patricia

79 years old
Director
TORR, Stuart Michael
Appointed Date: 01 November 2015
50 years old

Resigned Directors

Secretary
BROWN, William John Coulson
Resigned: 01 October 1995
Director
BARING, Oliver Alexander Guy
Resigned: 01 November 2015
81 years old
Director
TORR, Arthur Milne
Resigned: 23 November 2015
84 years old

TILLEY INTERNATIONAL PLC Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
30 Sep 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,200,000
04 Dec 2015
Registered office address changed from Unit 1 and 2 Home Farm Loseley Park Guildford Surrey GU16 5JD to Unit 1 and Unit 2 Home Farm Loseley Park Guildford Surrey GU3 1HS on 4 December 2015
04 Dec 2015
Appointment of Mr Stuart Michael Torr as a director on 1 November 2015
...
... and 68 more events
12 Oct 1987
Full accounts made up to 30 September 1986
22 Jul 1987
Particulars of mortgage/charge
17 Jun 1987
Return made up to 30/04/87; full list of members
16 Feb 1987
Gazettable document
30 Jun 1986
Return made up to 13/05/86; full list of members

TILLEY INTERNATIONAL PLC Charges

31 January 1990
Charge reg in northern ireland 8.2.90
Delivered: 9 February 1990
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Land & premises in folio an 14782L co antrim and all fixed…
9 July 1987
Supplemental charge.
Delivered: 22 July 1987
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed charge on all book and other debts due or owing to…
1 September 1971
Debenture
Delivered: 7 September 1971
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Undertaking and all property present and future including…
17 July 1959
Supplemental trust deed
Delivered: 31 July 1959
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: All the property charged by or pursuant to the trust deed…
11 September 1956
Deed of assurance
Delivered: 12 September 1956
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: 28 greyhound hill hendon, mddx. Together with the buildings…

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