TIBOLTS WHOLESALE LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XW

Company number 06350517
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIBOLTS WHOLESALE LIMITED are www.tiboltswholesale.co.uk, and www.tibolts-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Tibolts Wholesale Limited is a Private Limited Company. The company registration number is 06350517. Tibolts Wholesale Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Tibolts Wholesale Limited is Tower House Lucy Tower Street Lincoln Ln1 1xw. . WILKINSON, Maureen Ruth is a Secretary of the company. WILKINSON, Neil David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
WILKINSON, Maureen Ruth
Appointed Date: 22 August 2007

Director
WILKINSON, Neil David
Appointed Date: 22 August 2007
43 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 August 2007
Appointed Date: 22 August 2007

Persons With Significant Control

Mr Neil Wilkinson
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

TIBOLTS WHOLESALE LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

22 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100

...
... and 20 more events
31 Aug 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

31 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Aug 2007
Director resigned
29 Aug 2007
Secretary resigned
22 Aug 2007
Incorporation

TIBOLTS WHOLESALE LIMITED Charges

17 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…