THOMAS TILLING LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 00052492
Status Active
Incorporation Date 12 May 1897
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mrs Caroline Ann Sands on 28 November 2016; Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016. The most likely internet sites of THOMAS TILLING LIMITED are www.thomastilling.co.uk, and www.thomas-tilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and five months. Thomas Tilling Limited is a Private Limited Company. The company registration number is 00052492. Thomas Tilling Limited has been working since 12 May 1897. The present status of the company is Active. The registered address of Thomas Tilling Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. SANDS, Caroline Ann is a Director of the company. Director BAYS, James Claude has been resigned. Director BROWN, Robert Casson has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COCHRANE, Adam Craven has been resigned. Director GREEN, Owen, Sir has been resigned. Director HULL, Victoria Mary has been resigned. Director JACKSON, Alan Robert has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director SMITH, Kevin Charles has been resigned. Director STEVENS, David John has been resigned. Director STRACHAN, Ian Charles has been resigned. Director THOMAS, David Jeremy has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 25 February 1993
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
61 years old
Director
SANDS, Caroline Ann
Appointed Date: 31 July 2015
65 years old

Resigned Directors

Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 02 July 1999
76 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 07 June 1993
86 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 09 February 2001
74 years old
Director
COCHRANE, Adam Craven
Resigned: 31 January 2003
Appointed Date: 02 April 2001
68 years old
Director
GREEN, Owen, Sir
Resigned: 20 May 1993
100 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
JACKSON, Alan Robert
Resigned: 30 March 1996
89 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 31 December 1998
68 years old
Director
SMITH, Kevin Charles
Resigned: 31 July 2015
Appointed Date: 31 January 2009
66 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
STRACHAN, Ian Charles
Resigned: 31 March 2000
Appointed Date: 03 January 1996
82 years old
Director
THOMAS, David Jeremy
Resigned: 02 March 2009
Appointed Date: 01 April 2003
71 years old
Director
WILLIAMS, Stanley Killa
Resigned: 31 July 1996
80 years old

Persons With Significant Control

Btr Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS TILLING LIMITED Events

30 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Nov 2016
Director's details changed for Mrs Caroline Ann Sands on 28 November 2016
31 Oct 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 31 October 2016
22 Jun 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Particulars of variation of rights attached to shares
...
... and 157 more events
28 Jul 1982
Annual return made up to 28/05/82
07 Aug 1981
Accounts made up to 31 December 1980
29 Jun 1981
Annual return made up to 29/05/81
16 Aug 1978
Accounts made up to 31 December 1977
14 May 1976
Accounts made up to 31 December 1975

THOMAS TILLING LIMITED Charges

28 June 1974
Trust deed
Delivered: 18 July 1974
Status: Satisfied on 11 September 1991
Persons entitled: The Law Debenture Corporation LTD
Description: First floating charge upon the see doc 638 for full…
2 April 1974
Series of debentures
Delivered: 2 April 1974
Status: Satisfied on 11 September 1991
Persons entitled: The Law Debenture Corporation LTD.
16 December 1965
Series of debentures
Delivered: 16 December 1965
Status: Satisfied on 11 September 1991
Persons entitled: The Law Debenture Corporation LTD.
16 August 1965
Equitable charge without instruments
Delivered: 2 September 1965
Status: Satisfied on 11 July 2013
Persons entitled: The Law Debenture Corporation LTD.
Description: First floating charge on the. Undertaking and all property…
23 July 1920
Mortgage or charge by way of trust deed supplemental to trust deed dated 12/12/12 & 30/12/12
Delivered: 30 July 1920
Status: Satisfied on 23 February 2016
Persons entitled: George Wilkins.
Description: The interest at the additional rate of 1.5% see doc for…
14 May 1912
Series of debentures
Delivered: 14 May 1912
Status: Satisfied on 23 February 2016
Persons entitled: W J Windcor G Brown
25 April 1911
Trust deed (supplemental to a trust deed dated 11/6/1987
Delivered: 2 May 1911
Status: Satisfied on 23 February 2016
Persons entitled: Sir J Samuel J W C Washington J P L Cliff
Description: Various properties, see attached schedule with doc 28.

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