TITHECOTT CONTRACTORS LTD
DEVON

Hellopages » Devon » Torridge » EX39 2AT

Company number 04612560
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Alan John Tithecott on 3 April 2017; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TITHECOTT CONTRACTORS LTD are www.tithecottcontractors.co.uk, and www.tithecott-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Tithecott Contractors Ltd is a Private Limited Company. The company registration number is 04612560. Tithecott Contractors Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of Tithecott Contractors Ltd is 69 High Street Bideford Devon Ex39 2at. The company`s financial liabilities are £76.39k. It is £55.69k against last year. The cash in hand is £57.65k. It is £39.26k against last year. And the total assets are £120.03k, which is £39.35k against last year. TITHECOTT, Lynette Wendy is a Secretary of the company. TITHECOTT, Alan John is a Director of the company. TITHECOTT, Norman John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TITHECOTT, Lynette Wendy has been resigned. The company operates in "Construction of commercial buildings".


tithecott contractors Key Finiance

LIABILITIES £76.39k
+269%
CASH £57.65k
+213%
TOTAL ASSETS £120.03k
+48%
All Financial Figures

Current Directors

Secretary
TITHECOTT, Lynette Wendy
Appointed Date: 09 December 2002
Director
TITHECOTT, Alan John
Appointed Date: 06 April 2016
59 years old
Director
TITHECOTT, Norman John
Appointed Date: 09 December 2002
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
TITHECOTT, Lynette Wendy
Resigned: 03 May 2016
Appointed Date: 09 December 2002
73 years old

Persons With Significant Control

Mrs Lynette Wendy Tithecott
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman John Tithecott
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TITHECOTT CONTRACTORS LTD Events

05 Apr 2017
Director's details changed for Mr Alan John Tithecott on 3 April 2017
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Termination of appointment of Lynette Wendy Tithecott as a director on 3 May 2016
18 Apr 2016
Appointment of Mr Alan John Tithecott as a director on 6 April 2016
...
... and 37 more events
22 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003
Particulars of mortgage/charge
11 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation

TITHECOTT CONTRACTORS LTD Charges

8 March 2006
Legal mortgage
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a building plot adjacent to 22 the fairways…
13 January 2006
Legal mortgage
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjoining 6 rushcott close yelland barnstaple devon…
23 December 2005
Legal mortgage
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the east side of 73 mill street…
10 May 2004
Legal mortgage
Delivered: 12 May 2004
Status: Satisfied on 2 November 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at the rear of 58 new street…
26 April 2004
Debenture
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Norman John Tithecott and Lynette Sturdy
Description: All land property and other assets of the company now or in…

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