TITHEGROVE LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 2PA

Company number 01802721
Status Active
Incorporation Date 23 March 1984
Company Type Private Limited Company
Address MARSHGATE HOUSE, MARSHGATE, SWINDON, WILTSHIRE, SN1 2PA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of TITHEGROVE LIMITED are www.tithegrove.co.uk, and www.tithegrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Tithegrove Limited is a Private Limited Company. The company registration number is 01802721. Tithegrove Limited has been working since 23 March 1984. The present status of the company is Active. The registered address of Tithegrove Limited is Marshgate House Marshgate Swindon Wiltshire Sn1 2pa. . BELL, David is a Director of the company. REILLY, Nicholas is a Director of the company. TORCHIA, Dino is a Director of the company. TUCKER, Gregory Jordan is a Director of the company. WADDELL, Christopher Raymond is a Director of the company. Secretary RAYSON, Stephen Rodwell has been resigned. Director BOOR, Roger William has been resigned. Director HANLEY, Timothy Patrick has been resigned. Director NICHOLLS, Edward Robert has been resigned. Director RAYSON, Stephen Rodwell has been resigned. Director WALTON, Paul Horace has been resigned. Director WILLIS, John Lindsay has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BELL, David
Appointed Date: 01 October 2002
74 years old
Director
REILLY, Nicholas
Appointed Date: 21 April 2015
53 years old
Director
TORCHIA, Dino
Appointed Date: 19 February 2001
58 years old
Director
TUCKER, Gregory Jordan
Appointed Date: 08 September 2014
47 years old
Director
WADDELL, Christopher Raymond
Appointed Date: 01 February 2006
64 years old

Resigned Directors

Secretary
RAYSON, Stephen Rodwell
Resigned: 05 June 2015
Director
BOOR, Roger William
Resigned: 21 July 1995
65 years old
Director
HANLEY, Timothy Patrick
Resigned: 06 July 2007
Appointed Date: 01 October 2002
60 years old
Director
NICHOLLS, Edward Robert
Resigned: 14 August 1998
83 years old
Director
RAYSON, Stephen Rodwell
Resigned: 05 June 2015
77 years old
Director
WALTON, Paul Horace
Resigned: 05 June 2015
78 years old
Director
WILLIS, John Lindsay
Resigned: 01 September 1996
Appointed Date: 21 August 1995
76 years old

Persons With Significant Control

Tithegrove Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TITHEGROVE LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,250
15 Dec 2015
Director's details changed for Dino Torchia on 1 November 2015
...
... and 115 more events
10 Oct 1986
Particulars of mortgage/charge
25 Jul 1986
Full accounts made up to 31 March 1985
16 Jun 1986
Registered office changed on 16/06/86 from: 20 commercial road swindon wilts
14 Jan 1985
Memorandum and Articles of Association
23 Mar 1984
Certificate of incorporation

TITHEGROVE LIMITED Charges

21 August 2013
Charge code 0180 2721 0008
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 July 2012
Charge of deposit
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no 20327374.
16 February 2001
Legal charge
Delivered: 27 February 2001
Status: Satisfied on 29 November 2002
Persons entitled: Newbury Mortgage Services Limited
Description: Property known as 18 stafford street, old town, swindon…
6 April 1992
Mortgage debenture
Delivered: 13 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 February 1989
Single debenture
Delivered: 21 February 1989
Status: Satisfied on 6 January 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1986
Equitable mortgage
Delivered: 4 November 1986
Status: Satisfied on 3 April 1992
Persons entitled: Lloyds Bank PLC
Description: Plot 5 southview longcot oxon.
8 October 1986
Equitable mortgage.
Delivered: 10 October 1986
Status: Satisfied on 3 April 1992
Persons entitled: Lloyds Bank PLC
Description: Plot 4 south view, kings lane, longcot, oxon.
4 April 1985
Legal charge
Delivered: 4 April 1985
Status: Satisfied on 3 April 1992
Persons entitled: Lloyds Bank PLC
Description: Plot 3 southview kings lane longcot oxon.

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