JOHN TITLEY & SONS (2004) LTD
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0UU

Company number 05242980
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address UNIT 708 LOWFIELD DRIVE, CENTRE 500, WOLSTANTON, NEWCASTLE, STAFFORDSHIRE, ST5 0UU
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of JOHN TITLEY & SONS (2004) LTD are www.johntitleysons2004.co.uk, and www.john-titley-sons-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. John Titley Sons 2004 Ltd is a Private Limited Company. The company registration number is 05242980. John Titley Sons 2004 Ltd has been working since 27 September 2004. The present status of the company is Active. The registered address of John Titley Sons 2004 Ltd is Unit 708 Lowfield Drive Centre 500 Wolstanton Newcastle Staffordshire St5 0uu. . HUGHES, Gary is a Secretary of the company. HUGHES, Gary is a Director of the company. JONES, Brian is a Director of the company. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
HUGHES, Gary
Appointed Date: 27 September 2004

Director
HUGHES, Gary
Appointed Date: 27 September 2004
65 years old

Director
JONES, Brian
Appointed Date: 27 September 2004
70 years old

Persons With Significant Control

Gary Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Brian Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN TITLEY & SONS (2004) LTD Events

29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
15 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

10 Aug 2015
Current accounting period extended from 31 October 2015 to 31 January 2016
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 20 more events
07 Nov 2006
Return made up to 27/09/06; full list of members
  • 363(287) ‐ Registered office changed on 07/11/06

20 Jul 2006
Total exemption small company accounts made up to 31 October 2005
25 Oct 2005
Return made up to 27/09/05; full list of members
09 Aug 2005
Accounting reference date extended from 30/09/05 to 31/10/05
27 Sep 2004
Incorporation

JOHN TITLEY & SONS (2004) LTD Charges

20 November 2007
Debenture
Delivered: 28 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…