TILLEY HOLDINGS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5NU

Company number 04810385
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address UNIT 7 FAIRWAYS BUSINESS CENTRE, AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 048103850002, created on 21 February 2017; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 103 . The most likely internet sites of TILLEY HOLDINGS LIMITED are www.tilleyholdings.co.uk, and www.tilley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Tilley Holdings Limited is a Private Limited Company. The company registration number is 04810385. Tilley Holdings Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Tilley Holdings Limited is Unit 7 Fairways Business Centre Airport Service Road Portsmouth Hampshire Po3 5nu. The company`s financial liabilities are £21.79k. It is £-0.56k against last year. And the total assets are £21.79k, which is £-0.56k against last year. TILLEY, Lisa is a Secretary of the company. TILLEY, Aaron is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tilley holdings Key Finiance

LIABILITIES £21.79k
-3%
CASH n/a
TOTAL ASSETS £21.79k
-3%
All Financial Figures

Current Directors

Secretary
TILLEY, Lisa
Appointed Date: 25 June 2003

Director
TILLEY, Aaron
Appointed Date: 25 June 2003
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 June 2003
Appointed Date: 25 June 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 June 2003
Appointed Date: 25 June 2003
71 years old

Persons With Significant Control

Mr Aaron Tilley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TILLEY HOLDINGS LIMITED Events

21 Feb 2017
Registration of charge 048103850002, created on 21 February 2017
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 103

24 May 2016
Total exemption small company accounts made up to 29 February 2016
25 Jun 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 103

...
... and 43 more events
03 Jul 2003
Director resigned
03 Jul 2003
New director appointed
03 Jul 2003
New secretary appointed
03 Jul 2003
Registered office changed on 03/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Jun 2003
Incorporation

TILLEY HOLDINGS LIMITED Charges

21 February 2017
Charge code 0481 0385 0002
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 fairway business centre, airport service road…