TIPPLESWORTH LIMITED
TEDDINGTON COCKTAILCHICK LIMITED

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Company number 08308220
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 12 CHURCH ROAD, TEDDINGTON, ENGLAND, TW11 8PB
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Statement of capital following an allotment of shares on 20 October 2016 GBP 1.374404 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TIPPLESWORTH LIMITED are www.tipplesworth.co.uk, and www.tipplesworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Chessington North Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tipplesworth Limited is a Private Limited Company. The company registration number is 08308220. Tipplesworth Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Tipplesworth Limited is 12 Church Road Teddington England Tw11 8pb. . SNOBEL, Francoise is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Director
SNOBEL, Francoise
Appointed Date: 26 November 2012
46 years old

Persons With Significant Control

Ms Francoise Snobel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TIPPLESWORTH LIMITED Events

10 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Dec 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 1.374404

05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2016
Registration of charge 083082200001, created on 27 July 2016
07 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide ordinary shares of 31 each into a ordinary shares of £0.000001 31/07/2015
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 7 more events
05 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1

10 Aug 2014
Total exemption small company accounts made up to 30 November 2013
03 Feb 2014
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1

12 Feb 2013
Company name changed cocktailchick LIMITED\certificate issued on 12/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
  • NM01 ‐ Change of name by resolution

26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TIPPLESWORTH LIMITED Charges

27 July 2016
Charge code 0830 8220 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…