C.O.TILNEY LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 5QF

Company number 00410018
Status Active
Incorporation Date 8 May 1946
Company Type Private Limited Company
Address ROLLINS HOUSE 1 PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of C.O.TILNEY LIMITED are www.cotilney.co.uk, and www.c-o-tilney.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. The distance to to Waltham Cross Rail Station is 6.9 miles; to Turkey Street Rail Station is 8.1 miles; to Bishops Stortford Rail Station is 8.1 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C O Tilney Limited is a Private Limited Company. The company registration number is 00410018. C O Tilney Limited has been working since 08 May 1946. The present status of the company is Active. The registered address of C O Tilney Limited is Rollins House 1 Parkway Harlow Business Park Harlow Essex Cm19 5qf. . WOOLLARD, David Ian Roland is a Secretary of the company. ELSOM, Stuart Charles is a Director of the company. PARTRIDGE, Roger Ronald is a Director of the company. TOMPSETT, Martin Graham is a Director of the company. WHITE, Andrew James is a Director of the company. WOOLLARD, David Ian Roland is a Director of the company. Secretary PARTRIDGE, Roger Ronald has been resigned. Secretary WHITE, Andrew James has been resigned. Director ELSOM, Michael John has been resigned. Director TOMPSETT, Peter Reginald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOOLLARD, David Ian Roland
Appointed Date: 01 January 2009
Director
ELSOM, Stuart Charles
Appointed Date: 01 January 1992
61 years old
Director
PARTRIDGE, Roger Ronald
Appointed Date: 01 June 1997
65 years old
Director
TOMPSETT, Martin Graham

73 years old
Director
WHITE, Andrew James

76 years old
Director
WOOLLARD, David Ian Roland
Appointed Date: 01 April 2014
60 years old

Resigned Directors

Secretary
PARTRIDGE, Roger Ronald
Resigned: 31 December 2008
Appointed Date: 01 January 1994
Secretary
WHITE, Andrew James
Resigned: 31 December 1993
Director
ELSOM, Michael John
Resigned: 26 September 2014
88 years old
Director
TOMPSETT, Peter Reginald
Resigned: 19 July 2002
103 years old

Persons With Significant Control

Mr Stuart Charles Elsom
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Andrew James White
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Martin Graham Tompsett
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Roger Ronald Partridge
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr David Ian Roland Woollard
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

C.O.TILNEY LIMITED Events

19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
27 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
13 Oct 2014
Termination of appointment of Michael John Elsom as a director on 26 September 2014
...
... and 74 more events
30 Sep 1987
Return made up to 18/08/87; full list of members
10 Jul 1987
Accounts for a small company made up to 31 December 1986
12 Feb 1987
New director appointed
03 Nov 1986
Return made up to 19/08/86; full list of members
07 Oct 1986
Accounts for a small company made up to 31 December 1985

C.O.TILNEY LIMITED Charges

14 February 2002
Debenture
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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