TIBARD HOLDINGS LIMITED
CHESHIRE

Hellopages » Greater Manchester » Tameside » SK16 4UU

Company number 05577238
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address TIBARD HOUSE, BROADWAY, DUKINFIELD, CHESHIRE, SK16 4UU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Confirmation statement made on 12 July 2016 with updates; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of TIBARD HOLDINGS LIMITED are www.tibardholdings.co.uk, and www.tibard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Ashton-under-Lyne Rail Station is 1.7 miles; to Belle Vue Rail Station is 3.6 miles; to Burnage Rail Station is 5.9 miles; to Greenfield Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tibard Holdings Limited is a Private Limited Company. The company registration number is 05577238. Tibard Holdings Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Tibard Holdings Limited is Tibard House Broadway Dukinfield Cheshire Sk16 4uu. . SHONFELD, Susan Irene is a Secretary of the company. MITCHELL, Ian David is a Director of the company. SHACKLADY, Carolyn Denise is a Director of the company. SHONFELD, John Charles is a Director of the company. SHONFELD, Matthew David is a Director of the company. SHONFELD, Richard Charles is a Director of the company. SHONFELD, Susan Irene is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHONFELD, Susan Irene
Appointed Date: 28 September 2005
Director
MITCHELL, Ian David
Appointed Date: 28 September 2005
52 years old
Director
SHACKLADY, Carolyn Denise
Appointed Date: 01 April 2011
59 years old
Director
SHONFELD, John Charles
Appointed Date: 28 September 2005
80 years old
Director
SHONFELD, Matthew David
Appointed Date: 28 September 2005
51 years old
Director
SHONFELD, Richard Charles
Appointed Date: 28 September 2005
51 years old
Director
SHONFELD, Susan Irene
Appointed Date: 28 September 2005
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr John Charles Shonfeld Fiod Dms Fcmi
Notified on: 12 July 2016
80 years old
Nature of control: Has significant influence or control

TIBARD HOLDINGS LIMITED Events

28 Oct 2016
Group of companies' accounts made up to 31 January 2016
19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
02 Sep 2015
Group of companies' accounts made up to 31 January 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100.55
13 Jul 2015
Director's details changed for Mr Richard Charles Shonfeld on 12 July 2015
...
... and 47 more events
31 Oct 2005
New director appointed
31 Oct 2005
New director appointed
21 Oct 2005
Director resigned
21 Oct 2005
Secretary resigned
28 Sep 2005
Incorporation

TIBARD HOLDINGS LIMITED Charges

15 February 2012
Debenture
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TIBAR IT CONSULTING LTD TIBARD ASSISTANCE SERVICES LIMITED TIBARD LAUNDRY SERVICES LIMITED TIBARD LIMITED TIBARD PARTNERSHIP LLP TIBARD SUPPORT SERVICES LIMITED TIBAS MEDIA LIMITED