JACK TIGHE LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » North Lincolnshire » DN21 4NW

Company number 00834165
Status Active
Incorporation Date 13 January 1965
Company Type Private Limited Company
Address REDBOURNE MERE, KIRTON LINDSEY, GAINSBOROUGH, LINCOLNSHIRE, DN21 4NW
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Jack Desmond Tighe as a director on 22 March 2016. The most likely internet sites of JACK TIGHE LIMITED are www.jacktighe.co.uk, and www.jack-tighe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Brigg Rail Station is 6.4 miles; to Scunthorpe Rail Station is 8 miles; to Althorpe Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jack Tighe Limited is a Private Limited Company. The company registration number is 00834165. Jack Tighe Limited has been working since 13 January 1965. The present status of the company is Active. The registered address of Jack Tighe Limited is Redbourne Mere Kirton Lindsey Gainsborough Lincolnshire Dn21 4nw. . TIGHE, Martin Charles Stamp is a Secretary of the company. HILLYARD, Martin is a Director of the company. PANTER, Sam is a Director of the company. RHODES, Lee Martin is a Director of the company. WELCH, David John is a Director of the company. WOLSTENCROFT, Paul is a Director of the company. WOOD, Philip Andrew is a Director of the company. Secretary KEMSHALL, Graeme has been resigned. Secretary TURNER, David has been resigned. Director ANNIS, Cedric Arthur has been resigned. Director BOULTON, Paul has been resigned. Director HILLYARD, Martin has been resigned. Director KANE, Alan has been resigned. Director SPENCER, David John has been resigned. Director TIGHE, Jack Desmond has been resigned. Director TIGHE, Sylvia has been resigned. Director WILLIAMS, Ian Stuart Anwyl Wynn has been resigned. The company operates in "Painting".


Current Directors

Secretary
TIGHE, Martin Charles Stamp
Appointed Date: 14 April 2009
Director
HILLYARD, Martin
Appointed Date: 26 October 1999
66 years old
Director
PANTER, Sam
Appointed Date: 01 January 2014
46 years old
Director
RHODES, Lee Martin
Appointed Date: 01 May 2009
48 years old
Director
WELCH, David John
Appointed Date: 21 November 2003
62 years old
Director
WOLSTENCROFT, Paul
Appointed Date: 12 July 2007
65 years old
Director
WOOD, Philip Andrew
Appointed Date: 30 April 2008
66 years old

Resigned Directors

Secretary
KEMSHALL, Graeme
Resigned: 14 April 2009
Appointed Date: 06 October 1995
Secretary
TURNER, David
Resigned: 06 October 1995
Director
ANNIS, Cedric Arthur
Resigned: 31 March 1995
96 years old
Director
BOULTON, Paul
Resigned: 19 December 1996
67 years old
Director
HILLYARD, Martin
Resigned: 19 December 1996
66 years old
Director
KANE, Alan
Resigned: 10 January 2002
82 years old
Director
SPENCER, David John
Resigned: 04 January 2008
Appointed Date: 02 March 2000
71 years old
Director
TIGHE, Jack Desmond
Resigned: 22 March 2016
95 years old
Director
TIGHE, Sylvia
Resigned: 16 February 2002
94 years old
Director
WILLIAMS, Ian Stuart Anwyl Wynn
Resigned: 31 March 2000
Appointed Date: 26 October 1999
79 years old

Persons With Significant Control

Mr John Richard Lane
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Martin Charles Stamp Tighe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Patricia Anne Catherine Wood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

JACK TIGHE LIMITED Events

02 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
20 Apr 2016
Termination of appointment of Jack Desmond Tighe as a director on 22 March 2016
05 Aug 2015
Group of companies' accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100,000
...
... and 101 more events
29 May 1987
New director appointed
28 Apr 1987
New director appointed
26 Mar 1987
Return made up to 29/12/86; full list of members
28 Aug 1986
Accounts for a small company made up to 31 December 1985
13 Jan 1965
Certificate of incorporation

JACK TIGHE LIMITED Charges

24 April 1998
Mortgage debenture
Delivered: 2 May 1998
Status: Satisfied on 19 March 2015
Persons entitled: Jack Tighe (Decorating) Limited
Description: A specific equitable charge over all freehold and leasehold…
24 April 1998
Mortgage debenture
Delivered: 2 May 1998
Status: Satisfied on 19 March 2015
Persons entitled: Jack Tighe (Scunthorpe) Limited
Description: A specific equitable charge over all freehold and leasehold…
18 September 1978
Mortgage
Delivered: 26 September 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H property known as premises to the north side of east…
15 January 1975
Mortgage debenture
Delivered: 27 January 1975
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over the undertaking and all…

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