TILBURY DEVELOPMENTS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU
Company number 00976653
Status Active
Incorporation Date 9 April 1970
Company Type Private Limited Company
Address INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 50,000 . The most likely internet sites of TILBURY DEVELOPMENTS LIMITED are www.tilburydevelopments.co.uk, and www.tilbury-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilbury Developments Limited is a Private Limited Company. The company registration number is 00976653. Tilbury Developments Limited has been working since 09 April 1970. The present status of the company is Active. The registered address of Tilbury Developments Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . BRADBURY, Trevor is a Secretary of the company. BRADBURY, Trevor is a Director of the company. FELL, James Thomas is a Director of the company. Secretary CLITHEROE, David Maurice has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary SILBER, Adrian Giles has been resigned. Secretary WHEELER, Geoffrey has been resigned. Director BADCOCK, Benjamin Edward has been resigned. Director CLITHEROE, David Maurice has been resigned. Director HILL, Alan Charles has been resigned. Director LEE, Malcolm Stuart has been resigned. Director LYNCH, Valerie Ann has been resigned. Director MASON JONES, William Nicholas has been resigned. Director NICOLL, David Malcolm has been resigned. Director SILBER, Adrian Giles has been resigned. Director SLATER, Trevor has been resigned. Director WENTZELL, Graham John has been resigned. Director WHEELER, Geoffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRADBURY, Trevor
Appointed Date: 28 February 2003

Director
BRADBURY, Trevor
Appointed Date: 20 November 2001
68 years old

Director
FELL, James Thomas
Appointed Date: 24 April 2013
52 years old

Resigned Directors

Secretary
CLITHEROE, David Maurice
Resigned: 20 November 2001
Appointed Date: 30 September 1996

Secretary
LYNCH, Valerie Ann
Resigned: 28 February 2003
Appointed Date: 20 November 2001

Secretary
SILBER, Adrian Giles
Resigned: 30 September 1996
Appointed Date: 10 July 1992

Secretary
WHEELER, Geoffrey
Resigned: 10 July 1992

Director
BADCOCK, Benjamin Edward
Resigned: 24 April 2013
Appointed Date: 17 October 2007
56 years old

Director
CLITHEROE, David Maurice
Resigned: 17 October 2007
Appointed Date: 30 September 1996
73 years old

Director
HILL, Alan Charles
Resigned: 10 December 1992
76 years old

Director
LEE, Malcolm Stuart
Resigned: 25 September 1995
Appointed Date: 17 December 1992
79 years old

Director
LYNCH, Valerie Ann
Resigned: 28 February 2003
Appointed Date: 20 November 2001
62 years old

Director
MASON JONES, William Nicholas
Resigned: 31 March 1999
Appointed Date: 25 September 1995
70 years old

Director
NICOLL, David Malcolm
Resigned: 31 July 1996
90 years old

Director
SILBER, Adrian Giles
Resigned: 11 October 1996
Appointed Date: 10 July 1992
71 years old

Director
SLATER, Trevor
Resigned: 17 December 1992
83 years old

Director
WENTZELL, Graham John
Resigned: 20 November 2001
Appointed Date: 31 March 1999
82 years old

Director
WHEELER, Geoffrey
Resigned: 10 July 1992
80 years old

TILBURY DEVELOPMENTS LIMITED Events

23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000

22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50,000

09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
24 Mar 2015
Director's details changed for Mr James Thomas Fell on 8 May 2014
...
... and 118 more events
20 Oct 1986
Particulars of mortgage/charge

15 Sep 1986
Particulars of mortgage/charge

22 Jul 1986
Particulars of mortgage/charge

22 Jul 1986
Particulars of mortgage/charge

18 Jul 1986
Particulars of mortgage/charge

TILBURY DEVELOPMENTS LIMITED Charges

8 May 1987
Fixed and floating charge
Delivered: 14 May 1987
Status: Satisfied
Persons entitled: The First National Bank of Boston
Description: F/H land with title numbers ms 186209 & MS40587 and l/h…
8 May 1987
Fixed and floating charge
Delivered: 14 May 1987
Status: Satisfied
Persons entitled: The First National Bank of Boston
Description: F/H land with t/nos. Ms 186209 and ms 40587 and l/h land…
3 October 1986
Legal charge
Delivered: 20 October 1986
Status: Satisfied
Persons entitled: The Royal Trust Co. of Canada
Description: L/H unit j liver industrial estate, longlane, aintree…
12 September 1986
Deed of variation and further charge
Delivered: 15 September 1986
Status: Satisfied
Persons entitled: United Dominions Trust LTD.
Description: Parcel of land adjoining units L1-L6 liver industrial…
17 July 1986
Legal charge
Delivered: 22 July 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that piece of land situate at bridle rd. Bootle…
17 July 1986
Legal charge
Delivered: 18 July 1986
Status: Satisfied
Persons entitled: United Dominions Trust LTD.
Description: All that piece of land situate on the north westerly side…
25 March 1986
Legal charge
Delivered: 26 March 1986
Status: Satisfied
Persons entitled: The Royal Trust Co. of Canada
Description: L/H unit a liver industrial estate, longlane, aintree. T/n…
20 December 1985
Legal charge
Delivered: 30 December 1985
Status: Satisfied on 21 February 1987
Persons entitled: Celtic Bank Limited
Description: All that f/h property situate at speke industrial park…
20 December 1985
Legal charge
Delivered: 30 December 1985
Status: Satisfied
Persons entitled: Celtic Bank Limited
Description: L/H units G1, G3 and G4 liver industrial estate, long lane…
20 December 1985
Legal charge
Delivered: 30 December 1985
Status: Satisfied
Persons entitled: Celtic Bank Limited
Description: L/H unit a (unigate unit) liver industrial estate, long…
20 December 1985
Legal charge
Delivered: 30 December 1985
Status: Satisfied
Persons entitled: Celtic Bank LTD.
Description: L/H unit k liver industrial estate, longlane, aintree…
27 June 1985
Legal charge
Delivered: 12 July 1985
Status: Satisfied on 21 February 1987
Persons entitled: Barclays Bank PLC
Description: Unit l, speke industrial park, liverpool merseyside. T/n ms…
27 June 1985
Deed of variation and charge
Delivered: 28 June 1985
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Land and buildings comprising of 1.5 acres approx. At…
27 June 1985
Deed of variation and charge
Delivered: 28 June 1985
Status: Satisfied
Persons entitled: United Dominions Trust Limited
Description: Units L1-L6 liver industrial estate, aintree, liverpool…
27 June 1985
Legal charge
Delivered: 28 June 1985
Status: Satisfied on 21 February 1987
Persons entitled: United Dominions Trust LTD.
Description: Unit l speke industrial estate, speke rdliverpool. T/n…
11 December 1984
Legal charge
Delivered: 13 December 1984
Status: Satisfied
Persons entitled: The Royal Trust Co. of Canada
Description: (1)L/h unit D1 and D2 speke industrial park, speke rd…
23 August 1984
Mortgage
Delivered: 29 August 1984
Status: Satisfied
Persons entitled: Celtic Bank Limited
Description: Units D1 and D2 speke industrial estate,liverpool. Title…
20 July 1984
Mortgage
Delivered: 23 July 1984
Status: Satisfied on 21 February 1987
Persons entitled: Celtic Bank LTD.
Description: L/H unit k speke industrial park, speke rd. Liverpool…
20 July 1984
Mortgage
Delivered: 23 July 1984
Status: Satisfied
Persons entitled: Celtic Bank Limited
Description: Unit b speke industrial park speke road liverpool title no…
20 July 1984
Mortgage
Delivered: 23 July 1984
Status: Satisfied
Persons entitled: Celtic Bank Limited
Description: Land and buildings known as metal box buildings unit l…
7 September 1982
Legal charge
Delivered: 9 September 1982
Status: Satisfied
Persons entitled: United Dominions Trust LTD
Description: Land & buildings comprising approx, 1.5 acres on bridle…
7 September 1982
Legal charge
Delivered: 9 September 1982
Status: Satisfied
Persons entitled: United Dominions Trust LTD
Description: Unit L1 to L6 over industrial estate, aintree merseyside…
22 May 1981
Legal charge
Delivered: 29 May 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H units D1 and D2 speke industrial estate, speke road…
15 May 1981
Letter of cahrge
Delivered: 20 May 1981
Status: Satisfied on 21 July 1989
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
11 January 1980
Supplemental
Delivered: 14 January 1980
Status: Satisfied
Persons entitled: E.T. Trust
Description: L/H unit f speke industrial park, speke rd, liverpool…