B. TICKLE & SONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9NB

Company number 01838819
Status Active
Incorporation Date 7 August 1984
Company Type Private Limited Company
Address INVINCIBLE WORKS, WOODEND AVENUE SPEKE, LIVERPOOL, MERSEYSIDE, L24 9NB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of B. TICKLE & SONS LIMITED are www.bticklesons.co.uk, and www.b-tickle-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. B Tickle Sons Limited is a Private Limited Company. The company registration number is 01838819. B Tickle Sons Limited has been working since 07 August 1984. The present status of the company is Active. The registered address of B Tickle Sons Limited is Invincible Works Woodend Avenue Speke Liverpool Merseyside L24 9nb. . TICKLE, Alison Mary is a Secretary of the company. TICKLE, Adam Elliot is a Director of the company. TICKLE, Matthew Adam is a Director of the company. Secretary TICKLE, Adam Elliot has been resigned. Director TICKLE, Evelyn Mary has been resigned. Director TICKLE, Gordon Sinclair has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TICKLE, Alison Mary
Appointed Date: 31 October 1996
Director
TICKLE, Adam Elliot

68 years old
Director
TICKLE, Matthew Adam
Appointed Date: 01 September 2010
37 years old

Resigned Directors

Secretary
TICKLE, Adam Elliot
Resigned: 31 October 1996
Director
TICKLE, Evelyn Mary
Resigned: 15 February 2000
99 years old
Director
TICKLE, Gordon Sinclair
Resigned: 31 October 1996
66 years old

Persons With Significant Control

Mr Adam Elliot Tickle
Notified on: 13 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

B. TICKLE & SONS LIMITED Events

03 May 2017
Accounts for a small company made up to 31 October 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Nov 2016
Satisfaction of charge 3 in full
10 Aug 2016
Registration of charge 018388190005, created on 4 August 2016
09 Aug 2016
Satisfaction of charge 1 in full
...
... and 84 more events
13 Feb 1988
Return made up to 31/12/87; full list of members
23 Nov 1987
Accounts for a small company made up to 31 December 1986
28 Jan 1987
Return made up to 31/12/86; full list of members
17 Sep 1986
Accounts for a small company made up to 31 December 1985
03 Sep 1986
Return made up to 31/12/85; full list of members

B. TICKLE & SONS LIMITED Charges

8 August 2016
Charge code 0183 8819 0004
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 August 2016
Charge code 0183 8819 0005
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Invincible works woodend avenue speke liverpool…
27 November 2012
Chattel mortgage
Delivered: 6 December 2012
Status: Satisfied on 19 November 2016
Persons entitled: Adam Elliot Tickle and Douglas John Townley
Description: La meccanica press 360 s/no: 305.645.95.. 200KW 6 pole…
2 October 1992
Legal mortgage
Delivered: 7 October 1992
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of woodend avenue speke liverpool…
1 October 1992
Mortgage debenture
Delivered: 8 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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