TILL SERVICES LIMITED
NEWCASTLE UPON TYNE SANDCO 958 LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4ET

Company number 05730670
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 139 BACK HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, ENGLAND, NE3 4ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Principal House 5 Back Grove Avenue Gosforth Newcastle upon Tyne Tyne and Wear NE3 1NT to 139 Back High Street Gosforth Newcastle upon Tyne NE3 4ET on 29 July 2016. The most likely internet sites of TILL SERVICES LIMITED are www.tillservices.co.uk, and www.till-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Till Services Limited is a Private Limited Company. The company registration number is 05730670. Till Services Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Till Services Limited is 139 Back High Street Gosforth Newcastle Upon Tyne England Ne3 4et. . STEIN, Iain is a Secretary of the company. HODGSON, Geoffrey Mark is a Director of the company. STEIN, Iain is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STEIN, Iain
Appointed Date: 16 March 2006
Director
HODGSON, Geoffrey Mark
Appointed Date: 16 March 2006
64 years old
Director
STEIN, Iain
Appointed Date: 16 March 2006
65 years old

Resigned Directors

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2006
Appointed Date: 06 March 2006
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 16 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mr Geoffrey Mark Hodgson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Iain Stein
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILL SERVICES LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Registered office address changed from Principal House 5 Back Grove Avenue Gosforth Newcastle upon Tyne Tyne and Wear NE3 1NT to 139 Back High Street Gosforth Newcastle upon Tyne NE3 4ET on 29 July 2016
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 50,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
20 Mar 2006
Director resigned
20 Mar 2006
Secretary resigned
20 Mar 2006
New secretary appointed;new director appointed
20 Mar 2006
New director appointed
06 Mar 2006
Incorporation

TILL SERVICES LIMITED Charges

31 July 2007
Legal charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a willows country club and land adjoining…
11 May 2006
Legal charge over licensed premises
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a brandon commercial club at commercial…
11 May 2006
Legal charge over licensed premises
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a stobhill working men's club at…
9 May 2006
Debenture
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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