TILTON BROWNE LIMITED
OAKHAM POLYDANCE LIMITED

Hellopages » Rutland » Rutland » LE15 9AF

Company number 04768081
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address BRICKLE FARM COLLEGE FARM ROAD, BELTON IN RUTLAND, OAKHAM, RUTLAND, UNITED KINGDOM, LE15 9AF
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 430 . The most likely internet sites of TILTON BROWNE LIMITED are www.tiltonbrowne.co.uk, and www.tilton-browne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Corby Rail Station is 9.9 miles; to Market Harborough Rail Station is 10.2 miles; to Melton Mowbray Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilton Browne Limited is a Private Limited Company. The company registration number is 04768081. Tilton Browne Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Tilton Browne Limited is Brickle Farm College Farm Road Belton in Rutland Oakham Rutland United Kingdom Le15 9af. The company`s financial liabilities are £596.46k. It is £589.11k against last year. The cash in hand is £12.78k. It is £-28.16k against last year. And the total assets are £20.66k, which is £-52.02k against last year. BEALBY, Annabel Kate Cory is a Director of the company. BEALBY, Ashley James is a Director of the company. Secretary BROWNE, Julie Louise has been resigned. Secretary BROWNE, Wendy has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BROWNE, Ian Robert has been resigned. Director BROWNE, Wendy has been resigned. Director FAGENCE-BROWNE, James David has been resigned. Director GAMBLE, Andrew Bernard has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Raising of poultry".


tilton browne Key Finiance

LIABILITIES £596.46k
+8007%
CASH £12.78k
-69%
TOTAL ASSETS £20.66k
-72%
All Financial Figures

Current Directors

Director
BEALBY, Annabel Kate Cory
Appointed Date: 04 February 2014
60 years old
Director
BEALBY, Ashley James
Appointed Date: 04 February 2014
63 years old

Resigned Directors

Secretary
BROWNE, Julie Louise
Resigned: 20 April 2006
Appointed Date: 08 August 2005
Secretary
BROWNE, Wendy
Resigned: 04 February 2014
Appointed Date: 07 July 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 07 July 2003
Appointed Date: 18 May 2003
Director
BROWNE, Ian Robert
Resigned: 01 May 2006
Appointed Date: 08 August 2005
62 years old
Director
BROWNE, Wendy
Resigned: 04 February 2014
Appointed Date: 07 July 2003
66 years old
Director
FAGENCE-BROWNE, James David
Resigned: 19 May 2012
Appointed Date: 10 January 2008
36 years old
Director
GAMBLE, Andrew Bernard
Resigned: 10 January 2008
Appointed Date: 07 July 2003
76 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 07 July 2003
Appointed Date: 18 May 2003

Persons With Significant Control

Mrs Annabel Kate Cory Bealby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TILTON BROWNE LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 430
23 Mar 2016
Registered office address changed from , 21 Narborough Road, Cosby, Leicester, LE9 1TA, England to Brickle Farm College Farm Road Belton in Rutland Oakham Rutland LE15 9AF on 23 March 2016
15 Jun 2015
Registered office address changed from , Portland House 21 Narborough Road, Cosby, Leicester, Leicestershire to Brickle Farm College Farm Road Belton in Rutland Oakham Rutland LE15 9AF on 15 June 2015
...
... and 60 more events
15 Jul 2003
New director appointed
15 Jul 2003
New director appointed
15 Jul 2003
Registered office changed on 15/07/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
09 Jul 2003
Company name changed polydance LIMITED\certificate issued on 09/07/03
18 May 2003
Incorporation

TILTON BROWNE LIMITED Charges

6 October 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied on 24 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of oakham road tilton-on-the-hill…
14 June 2004
Debenture
Delivered: 19 June 2004
Status: Satisfied on 22 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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