TULIP PROPERTIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 3EH

Company number 02357072
Status Active
Incorporation Date 8 March 1989
Company Type Private Limited Company
Address 6 ENDCLIFFE EDGE, SHEFFIELD, ENGLAND, S10 3EH
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 one hundred 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 June 2016; Registered office address changed from 18 Stalker Walk Sheffield S11 8NF to 6 Endcliffe Edge Sheffield S10 3EH on 12 August 2016. The most likely internet sites of TULIP PROPERTIES LIMITED are www.tulipproperties.co.uk, and www.tulip-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Tulip Properties Limited is a Private Limited Company. The company registration number is 02357072. Tulip Properties Limited has been working since 08 March 1989. The present status of the company is Active. The registered address of Tulip Properties Limited is 6 Endcliffe Edge Sheffield England S10 3eh. . TOMLINSON, John Anthony is a Secretary of the company. TOMLINSON, Edward Peter is a Director of the company. TOMLINSON, John Anthony is a Director of the company. TOMLINSON, Linda Joan is a Director of the company. TOMLINSON, Matthew Anthony is a Director of the company. Director RICHARDSON, John Stuart has been resigned. Director ROUND, Brian has been resigned. Director SARGENT, Charles Ian has been resigned. Director WALTON, David William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOMLINSON, John Anthony
Director
TOMLINSON, Edward Peter
Appointed Date: 12 December 2014
48 years old
Director
TOMLINSON, John Anthony

80 years old
Director
TOMLINSON, Linda Joan
Appointed Date: 09 May 2012
78 years old
Director
TOMLINSON, Matthew Anthony
Appointed Date: 12 December 2014
51 years old

Resigned Directors

Director
RICHARDSON, John Stuart
Resigned: 31 March 1994
77 years old
Director
ROUND, Brian
Resigned: 29 March 2002
91 years old
Director
SARGENT, Charles Ian
Resigned: 06 June 2012
76 years old
Director
WALTON, David William
Resigned: 06 February 1996
77 years old

Persons With Significant Control

Mr John Anthony Tomlinson
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Joan Tomlinson
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TULIP PROPERTIES LIMITED Events

29 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Registered office address changed from 18 Stalker Walk Sheffield S11 8NF to 6 Endcliffe Edge Sheffield S10 3EH on 12 August 2016
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 27,500
...
... and 90 more events
06 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1989
Registered office changed on 29/03/89 from: classic house, 174-180 old street, london, EC1V 9BP
08 Mar 1989
Incorporation
08 Mar 1989
Incorporation

TULIP PROPERTIES LIMITED Charges

20 February 2015
Charge code 0235 7072 0010
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
20 February 2015
Charge code 0235 7072 0009
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 14, 16, 18 & 20 turners lane…
20 February 2015
Charge code 0235 7072 0008
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 29, 31 & 33 pickmere road, sheffield…
20 February 2015
Charge code 0235 7072 0007
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as flat 1, 20 cavendish road, kilburn…
14 July 2000
Legal mortgage
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land in pickmere road crookes in the sheffield district of…
9 September 1999
Legal mortgage
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: No.33 Pickmere road crooks sheffield t/n-SYK96726.. With…
21 January 1997
Legal mortgage
Delivered: 25 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-land between 45 and 59 hadfield street sheffield south…
21 February 1996
Legal mortgage
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All the property comprised in t/no. SYK363611 being land…
15 February 1993
Legal charge
Delivered: 19 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the north side of turners lane broomhill sheffield…
15 February 1993
Fixed and floating charge
Delivered: 16 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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