TILCON SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00508685
Status Active
Incorporation Date 10 June 1952
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of TILCON SERVICES LIMITED are www.tilconservices.co.uk, and www.tilcon-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and six months. Tilcon Services Limited is a Private Limited Company. The company registration number is 00508685. Tilcon Services Limited has been working since 10 June 1952. The present status of the company is Active. The registered address of Tilcon Services Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. Secretary BOYD, Robert Ian Walter has been resigned. Secretary STIRK, James Richard has been resigned. Secretary WENTZEL, Charles Anthony has been resigned. Secretary WILKINSON, Geoffrey Allan has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOYD, Robert Ian Walter has been resigned. Director BROWN, Robert Casson has been resigned. Director BRUCE, John Robert has been resigned. Director CATHER, David Connal has been resigned. Director DRAPER, John has been resigned. Director GRADY, David Anthony has been resigned. Director GREENHALGH, Graham Samuel has been resigned. Director GRIMASON, Deborah has been resigned. Director HAGUE, John Christopher has been resigned. Director HAJJAR, Karim has been resigned. Director HOWARTH, Brian Jeffrey has been resigned. Director JACKSON, Francis Keith John has been resigned. Director MOORE, David Bruce has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director RILEY, Kenneth Alfred has been resigned. Director ROBERTSON, Robert Sinclair has been resigned. Director STIRK, James Richard has been resigned. Director WILD, Derek has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 28 June 2013
Director
CHOULES, Michael John
Appointed Date: 27 August 2015
65 years old

Resigned Directors

Secretary
BOYD, Robert Ian Walter
Resigned: 01 February 1995
Secretary
STIRK, James Richard
Resigned: 25 November 2009
Appointed Date: 12 December 2006
Secretary
WENTZEL, Charles Anthony
Resigned: 29 February 2000
Appointed Date: 29 December 1995
Secretary
WILKINSON, Geoffrey Allan
Resigned: 12 December 2006
Appointed Date: 29 February 2000
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 20 December 1995
Appointed Date: 01 February 1995
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 25 November 2009
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BOYD, Robert Ian Walter
Resigned: 25 August 1998
Appointed Date: 27 April 1994
80 years old
Director
BROWN, Robert Casson
Resigned: 20 December 1995
Appointed Date: 01 December 1994
86 years old
Director
BRUCE, John Robert
Resigned: 19 July 1997
Appointed Date: 27 April 1994
79 years old
Director
CATHER, David Connal
Resigned: 30 September 2006
Appointed Date: 18 October 1999
66 years old
Director
DRAPER, John
Resigned: 25 August 1998
Appointed Date: 28 December 1995
84 years old
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 25 November 2009
56 years old
Director
GREENHALGH, Graham Samuel
Resigned: 25 August 1998
Appointed Date: 27 April 1994
78 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 28 June 2013
62 years old
Director
HAGUE, John Christopher
Resigned: 12 January 1996
86 years old
Director
HAJJAR, Karim
Resigned: 25 November 2009
Appointed Date: 31 March 2005
62 years old
Director
HOWARTH, Brian Jeffrey
Resigned: 27 December 1995
84 years old
Director
JACKSON, Francis Keith John
Resigned: 31 March 2005
Appointed Date: 13 May 1999
76 years old
Director
MOORE, David Bruce
Resigned: 07 May 1999
Appointed Date: 28 December 1995
74 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 20 December 1995
Appointed Date: 01 December 1994
68 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
RILEY, Kenneth Alfred
Resigned: 25 August 1998
Appointed Date: 27 April 1994
84 years old
Director
ROBERTSON, Robert Sinclair
Resigned: 12 December 2006
Appointed Date: 25 August 1998
73 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
WILD, Derek
Resigned: 31 December 1996
84 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 28 June 2013
Director
TARMAC NOMINEES LIMITED
Resigned: 29 June 2013
Appointed Date: 12 December 2006
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 29 June 2013
Appointed Date: 25 November 2009

TILCON SERVICES LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
13 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
14 Dec 2015
Statement by Directors
...
... and 149 more events
22 Sep 1987
Full accounts made up to 31 December 1986
22 Sep 1987
Return made up to 09/07/87; full list of members
10 Feb 1987
Director resigned;new director appointed
31 Jul 1986
Full accounts made up to 28 December 1985
31 Jul 1986
Return made up to 06/08/86; full list of members

TILCON SERVICES LIMITED Charges

11 January 1990
Conveyance
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: British Railway Board
Description: Two pieces of land adjoining bat and ball railway station…
16 July 1984
Supplemental trust deed
Delivered: 16 July 1984
Status: Satisfied on 18 June 1991
Persons entitled: The Law Debentures Corporation PLC
Description: Undertaking and all property and assets present and future.

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