TISDALE FINANCE LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NL

Company number 00969611
Status Active
Incorporation Date 5 January 1970
Company Type Private Limited Company
Address WOODCOTE LODGE, ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 4 in full. The most likely internet sites of TISDALE FINANCE LIMITED are www.tisdalefinance.co.uk, and www.tisdale-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Tisdale Finance Limited is a Private Limited Company. The company registration number is 00969611. Tisdale Finance Limited has been working since 05 January 1970. The present status of the company is Active. The registered address of Tisdale Finance Limited is Woodcote Lodge Rouncil Lane Kenilworth Warwickshire Cv8 1nl. . WILLIAMS, Emma Lucy is a Secretary of the company. TISDALE, Paul John George is a Director of the company. TISDALE, Robert Nicholas George is a Director of the company. WILLIAMS, Emma Lucy is a Director of the company. Secretary TISDALE, Suzanne Margaret has been resigned. Director KITTERICK, Lindsey Christine has been resigned. Director TISDALE, Paul John George has been resigned. Director TISDALE, Suzanne Margaret has been resigned. Director WILLIAMS, Emma Lucy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Emma Lucy
Appointed Date: 31 October 2003
Director
TISDALE, Paul John George
Appointed Date: 03 December 2014
86 years old
Director
TISDALE, Robert Nicholas George
Appointed Date: 20 June 2014
55 years old
Director
WILLIAMS, Emma Lucy
Appointed Date: 20 June 2014
57 years old

Resigned Directors

Secretary
TISDALE, Suzanne Margaret
Resigned: 31 October 2003
Director
KITTERICK, Lindsey Christine
Resigned: 01 July 2001
72 years old
Director
TISDALE, Paul John George
Resigned: 14 July 2014
86 years old
Director
TISDALE, Suzanne Margaret
Resigned: 20 June 2014
84 years old
Director
WILLIAMS, Emma Lucy
Resigned: 16 April 2004
Appointed Date: 31 October 2003
57 years old

TISDALE FINANCE LIMITED Events

16 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Satisfaction of charge 4 in full
27 May 2016
Satisfaction of charge 8 in full
15 Jul 2015
Satisfaction of charge 6 in full
...
... and 92 more events
16 Jun 1987
Return made up to 29/04/87; full list of members
16 Jun 1987
Accounts for a small company made up to 31 December 1986
11 Jul 1986
Accounts for a small company made up to 31 December 1985
11 Jul 1986
Return made up to 12/06/86; full list of members
05 Jan 1970
Certificate of incorporation

TISDALE FINANCE LIMITED Charges

20 March 2015
Charge code 0096 9611 0010
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 282 soundwell road kingswood bristol…
20 March 2015
Charge code 0096 9611 0009
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 117 edinburgh street swindon wiltshire…
9 September 2004
Legal charge
Delivered: 10 September 2004
Status: Satisfied on 27 May 2016
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 123/125 newsham…
9 February 2004
Legal charge
Delivered: 24 February 2004
Status: Satisfied on 15 July 2015
Persons entitled: Capital Home Loans Limited
Description: 117 edinburgh street gorse hill swindon wiltshire fixed…
30 January 2004
Legal charge
Delivered: 4 February 2004
Status: Satisfied on 15 July 2015
Persons entitled: Capital Home Loans Limited
Description: Property k/a 282 soundwell road bristol avon BS15 1PE…
23 July 2003
Mortgage deed
Delivered: 25 July 2003
Status: Satisfied on 2 April 2007
Persons entitled: Kent Relince Building Society
Description: 45 arthur street kingston upon hull.
23 July 2003
Mortgage deed
Delivered: 25 July 2003
Status: Satisfied on 27 May 2016
Persons entitled: Kent Reliance Building Society
Description: 6 walter street huncoat accrington.
30 September 2002
Mortgage deed
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: 366 ashby road scunthorpe north lincs. DN16 2SE.
7 January 2002
Mortgage
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: 48 st thomas road derby.
7 January 2002
Legal charge
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: Property k/a 9 wesley street ilkeston derbyshire DR7 8QW.

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