TILLEYS SWEETS
NORTHANTS


Company number 00887011
Status Active
Incorporation Date 5 September 1966
Company Type Private Unlimited Company
Address 'SPRINGFIELDS', OUNDLE ROAD, THRAPSTON, NORTHANTS, NN14 4PQ.
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Garry Lawlor as a director on 29 April 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 12,000 . The most likely internet sites of TILLEYS SWEETS are www.tilleys.co.uk, and www.tilleys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Tilleys Sweets is a Private Unlimited Company. The company registration number is 00887011. Tilleys Sweets has been working since 05 September 1966. The present status of the company is Active. The registered address of Tilleys Sweets is Springfields Oundle Road Thrapston Northants Nn14 4pq. . ROANTREE, Brendan is a Secretary of the company. KAVANAGH, Donal is a Director of the company. ROANTREE, Brendan is a Director of the company. Secretary EDWARDS, Keith Robert has been resigned. Secretary HAMMOND, Richard Leonard has been resigned. Director AYRES, James Arthur has been resigned. Director CUMMINS, Niall has been resigned. Director HAMMOND, Richard Leonard has been resigned. Director HAMMOND, Terence Richard has been resigned. Director LAWLOR, Garry has been resigned. Director O'MARA, John has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
ROANTREE, Brendan
Appointed Date: 14 October 2005
Director
KAVANAGH, Donal
Appointed Date: 14 October 2005
62 years old
Director
ROANTREE, Brendan
Appointed Date: 14 October 2005
59 years old

Resigned Directors

Secretary
EDWARDS, Keith Robert
Resigned: 14 October 2005
Appointed Date: 08 June 2001
Secretary
HAMMOND, Richard Leonard
Resigned: 15 May 2001
Director
AYRES, James Arthur
Resigned: 14 October 2005
78 years old
Director
CUMMINS, Niall
Resigned: 09 November 2006
Appointed Date: 14 October 2005
79 years old
Director
HAMMOND, Richard Leonard
Resigned: 15 January 2001
115 years old
Director
HAMMOND, Terence Richard
Resigned: 14 October 2005
84 years old
Director
LAWLOR, Garry
Resigned: 29 April 2016
Appointed Date: 30 March 2011
64 years old
Director
O'MARA, John
Resigned: 30 June 2011
Appointed Date: 03 May 2011
61 years old

Persons With Significant Control

Mr. Brendan Roantree
Notified on: 5 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donal Kavanagh
Notified on: 5 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILLEYS SWEETS Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Jul 2016
Termination of appointment of Garry Lawlor as a director on 29 April 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 12,000
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 12,000
05 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 12,000
...
... and 91 more events
25 Nov 1986
Declaration of satisfaction of mortgage/charge
25 Nov 1986
Declaration of satisfaction of mortgage/charge
18 Nov 1986
New secretary appointed;new director appointed
20 Dec 1982
Accounts made up to 30 September 1981
05 Sep 1966
Incorporation

TILLEYS SWEETS Charges

14 October 2005
Floating charge
Delivered: 20 October 2005
Status: Satisfied on 17 August 2010
Persons entitled: Bank of Scotland (Ireland) Limited
Description: By way of second floating charge all of the companys…
14 May 1993
Debenture
Delivered: 18 May 1993
Status: Satisfied on 27 October 2005
Persons entitled: Terrence Richard Hammond
Description: Fixed and floating charges over the undertaking and all…
15 April 1983
Debenture
Delivered: 18 April 1983
Status: Satisfied on 13 October 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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