TILFEN LAND LIMITED
LONDON TILFEN LIMITED CLEVERCONTRAST LIMITED

Hellopages » Greater London » Southwark » SE1 7JB

Company number 03685753
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address 45 WESTMINSTER BRIDGE ROAD, LONDON, ENGLAND, SE1 7JB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of TILFEN LAND LIMITED are www.tilfenland.co.uk, and www.tilfen-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Tilfen Land Limited is a Private Limited Company. The company registration number is 03685753. Tilfen Land Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Tilfen Land Limited is 45 Westminster Bridge Road London England Se1 7jb. . MCKELVEY, Penelope is a Secretary of the company. DALY, Jennifer is a Director of the company. HICKEY, Susan Laura is a Director of the company. HOWLETT, Stephen is a Director of the company. PEACE, Elizabeth Ann is a Director of the company. VERNON, Peter Sean is a Director of the company. Secretary CAMERON, Sarah has been resigned. Secretary CURRIE, Philip Andrew James has been resigned. Secretary ROBINSON, Keith Marshall has been resigned. Secretary RUNTING, Peter Alan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRIGHT, Gerald has been resigned. Director BURNS, Stephen Eric has been resigned. Director CHARNOCK, William Terence has been resigned. Director DAY, Ann Elizabeth has been resigned. Director DUVALL, Leonard Lloyd has been resigned. Director DYDE, Barry has been resigned. Director DYTOR, Kenneth William has been resigned. Director EDGCUMBE, John Charles has been resigned. Director HOUSTON, John Nigel Bremner has been resigned. Director HUMBY, Philip Ian has been resigned. Director JOSEPH, Derek Maurice has been resigned. Director KHAN, Gillian has been resigned. Director LANE, Christopher Francis has been resigned. Director LLOYD, Jonathan Simon has been resigned. Director LOMAX, Gregory James has been resigned. Director MCKEE, William Arthur has been resigned. Director MOON, Anthony Maurice has been resigned. Director NEWSHOLME, Simon Wade has been resigned. Director NOVI, David Carlos has been resigned. Director RUNTING, Peter Alan has been resigned. Director STIBBE, Jeremy Hugh has been resigned. Director WATTS, Edward has been resigned. Director WORTHINGTON, Peter Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
MCKELVEY, Penelope
Appointed Date: 01 August 2016
Director
DALY, Jennifer
Appointed Date: 01 April 2015
55 years old
Director
HICKEY, Susan Laura
Appointed Date: 27 March 2014
62 years old
Director
HOWLETT, Stephen
Appointed Date: 01 October 2016
74 years old
Director
PEACE, Elizabeth Ann
Appointed Date: 01 April 2015
72 years old
Director
VERNON, Peter Sean
Appointed Date: 01 April 2015
66 years old

Resigned Directors

Secretary
CAMERON, Sarah
Resigned: 01 August 2016
Appointed Date: 01 April 2015
Secretary
CURRIE, Philip Andrew James
Resigned: 30 November 2000
Appointed Date: 17 February 1999
Secretary
ROBINSON, Keith Marshall
Resigned: 11 May 2011
Appointed Date: 01 December 2000
Secretary
RUNTING, Peter Alan
Resigned: 31 March 2015
Appointed Date: 11 May 2011
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 February 1999
Appointed Date: 18 December 1998
Director
BRIGHT, Gerald
Resigned: 30 April 2000
Appointed Date: 17 February 1999
92 years old
Director
BURNS, Stephen Eric
Resigned: 01 October 2016
Appointed Date: 01 April 2015
62 years old
Director
CHARNOCK, William Terence
Resigned: 30 January 2001
Appointed Date: 01 March 2000
95 years old
Director
DAY, Ann Elizabeth
Resigned: 31 May 2006
Appointed Date: 14 November 2001
68 years old
Director
DUVALL, Leonard Lloyd
Resigned: 01 April 2014
Appointed Date: 18 July 2001
64 years old
Director
DYDE, Barry
Resigned: 16 October 2003
Appointed Date: 18 July 2001
77 years old
Director
DYTOR, Kenneth William
Resigned: 16 December 2010
Appointed Date: 31 January 2001
68 years old
Director
EDGCUMBE, John Charles
Resigned: 16 December 2010
Appointed Date: 01 April 2003
82 years old
Director
HOUSTON, John Nigel Bremner
Resigned: 14 October 2014
Appointed Date: 06 April 2005
69 years old
Director
HUMBY, Philip Ian
Resigned: 03 June 2005
Appointed Date: 18 July 2001
72 years old
Director
JOSEPH, Derek Maurice
Resigned: 01 April 2014
Appointed Date: 08 June 1999
75 years old
Director
KHAN, Gillian
Resigned: 19 February 2004
Appointed Date: 31 January 2001
66 years old
Director
LANE, Christopher Francis
Resigned: 10 June 2005
Appointed Date: 03 November 2003
79 years old
Director
LLOYD, Jonathan Simon
Resigned: 31 March 2015
Appointed Date: 16 December 2010
69 years old
Director
LOMAX, Gregory James
Resigned: 03 February 2000
Appointed Date: 17 February 1999
79 years old
Director
MCKEE, William Arthur
Resigned: 31 March 2015
Appointed Date: 14 November 2001
83 years old
Director
MOON, Anthony Maurice
Resigned: 29 March 2001
Appointed Date: 08 June 1999
95 years old
Director
NEWSHOLME, Simon Wade
Resigned: 17 October 2014
Appointed Date: 30 August 2005
67 years old
Director
NOVI, David Carlos
Resigned: 31 May 2005
Appointed Date: 18 July 2001
63 years old
Director
RUNTING, Peter Alan
Resigned: 31 March 2015
Appointed Date: 18 April 2007
54 years old
Director
STIBBE, Jeremy Hugh
Resigned: 31 March 2015
Appointed Date: 01 April 2014
62 years old
Director
WATTS, Edward
Resigned: 30 April 2002
Appointed Date: 08 June 1999
85 years old
Director
WORTHINGTON, Peter Anthony
Resigned: 07 November 2013
Appointed Date: 16 December 2010
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 February 1999
Appointed Date: 18 December 1998

TILFEN LAND LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
22 Nov 2016
Memorandum and Articles of Association
22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2016
Termination of appointment of Stephen Eric Burns as a director on 1 October 2016
11 Oct 2016
Appointment of Mr Stephen Howlett as a director on 1 October 2016
...
... and 175 more events
01 Mar 1999
New director appointed
01 Mar 1999
New director appointed
01 Mar 1999
New secretary appointed
01 Mar 1999
Registered office changed on 01/03/99 from: 12 york place leeds west yorkshire LS1 2DS
18 Dec 1998
Incorporation

TILFEN LAND LIMITED Charges

9 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of property charged please refer to form MG01…
8 April 2009
A supplemental debenture
Delivered: 14 April 2009
Status: Satisfied on 8 February 2013
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Land on the east side of centurion way yarnton way erith…
13 February 2009
Debenture
Delivered: 18 February 2009
Status: Satisfied on 8 February 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2008
Supplemental debenture
Delivered: 1 December 2008
Status: Satisfied on 10 March 2009
Persons entitled: Aib Group (UK) PLC (the Security Trustee)
Description: Its interest in the further land being f/h land at…
31 July 2006
Supplemental debenture
Delivered: 2 August 2006
Status: Satisfied on 10 March 2009
Persons entitled: Aib Group (UK) PLC (as Security Trustee)
Description: L/H land k/a phase 18 gillingham business park gillingham…
22 December 2005
Supplemental deed
Delivered: 9 January 2006
Status: Satisfied on 10 March 2009
Persons entitled: Aib Group (UK) P.L.C as Agent and Trustee for the Beneficiaries (the Security Trustee)
Description: All of its present and future right title and interest in…
26 August 2004
Supplemental debenture
Delivered: 1 September 2004
Status: Satisfied on 10 March 2009
Persons entitled: Aib Group (UK) PLC (as Security Trustee)
Description: Land on the east side of centurion way yarnton way erith…
26 August 2004
Debenture
Delivered: 1 September 2004
Status: Satisfied on 10 March 2009
Persons entitled: Aib Group (UK) P.L.C. (as Security Trustee)
Description: Land on the east side of centurion way yarnton way erith…
5 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Persimmon Homes (South East) Limited
Description: All that land comprising part of phase iv (being part 2)…
5 March 2004
Legal charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Persimmon Homes (South East) Limited
Description: All that land comprising part of phase iv (being part 1)…
30 October 2003
Legal mortgage
Delivered: 4 November 2003
Status: Satisfied on 10 March 2009
Persons entitled: Aib Group (UK) PLC
Description: All that f/h property known as site of local centre and…
30 October 2003
Legal mortgage
Delivered: 4 November 2003
Status: Satisfied on 10 March 2009
Persons entitled: Aib Group (UK) PLC
Description: L/H property known as the land on the west side of central…
16 October 2003
Charge of deposit
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
30 July 2003
Legal charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Fairclough Homes Limited
Description: Land at phase 4 (k/a fairclough's phase 2) gallions reach…
30 July 2003
Legal charge
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Fairclough Homes Limited
Description: Land at phase 4 (k/a fairclough's phase 1) gallions reach…
24 July 2003
Legal mortgage
Delivered: 29 July 2003
Status: Satisfied on 10 March 2009
Persons entitled: Aib Group (UK)P.L.C.
Description: The freehold property known as 91 to 113 (odd) and 189 to…
12 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Barratt Homes Limited
Description: Land at phase 4 gallions reach thamesmead london SE28.
12 May 2003
Legal charge
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Beazer Homes Limited
Description: Land at gallions reach thamesmead london SE28. See the…
2 May 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Barratt Homes Limited
Description: All that land comprising part of phase iv gallion's reach…
12 April 2002
Legal mortgage
Delivered: 19 April 2002
Status: Satisfied on 10 March 2009
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 1-28 kencot close, 5, 7-28, 30, 40 and 41…

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