THOMAS TILLING LIMITED

Schneider Electric, Telford, TF3 3BL Stafford Park 5
StatusACTIVE
Company No.00052492
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 May 1897
Years123 years, 5 months, 1 days


SUMMARY

THOMAS TILLING LIMITED is an active private limited company with number 00052492. It was incorporated 123 years, 5 months, 1 days ago, on 12 May 1897. The company address is Schneider Electric, Telford, TF3 3BL Stafford Park 5, Telford, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THOMAS TILLING LIMITED is 'Non-trading company ' (74990). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date25 Mar 2017
Returns Last Date25 Feb 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


INVENSYS SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 25 Feb 1993
Current time on role 27 years, 7 months, 16 days

LAMBETH, Trevor
Director
ACTIVE
Assigned on 31 Mar 2014
Current time on role 6 years, 6 months, 13 days

BAYS, James Claude
Director
RESIGNED
Assigned on 02 Jul 1999
Resigned on 30 Mar 2001
Time on role 1 years, 8 months, 28 days

BROWN, Robert Casson
Director
RESIGNED
Assigned on 07 Jun 1993
Resigned on 31 Dec 1997
Time on role 4 years, 6 months, 24 days

CLAYTON, John Reginald William
Director
RESIGNED
Assigned on 09 Feb 2001
Resigned on 31 Dec 2005
Time on role 4 years, 10 months, 22 days

COCHRANE, Adam Craven
Director
RESIGNED
Assigned on 02 Apr 2001
Resigned on 31 Jan 2003
Time on role 1 years, 9 months, 29 days



GREEN, Owen, Sir
Director
RESIGNED
Assigned on
Resigned on 20 May 1993
Time on role 27 years, 4 months, 23 days

HULL, Victoria Mary
Director
RESIGNED
Assigned on 01 Jan 2006
Resigned on 31 Mar 2014
Time on role 8 years, 2 months, 30 days

JACKSON, Alan Robert
Director
RESIGNED
Assigned on
Resigned on 30 Mar 1996
Time on role 24 years, 6 months, 13 days

O'DONOVAN, Kathleen Anne
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1998
Time on role 21 years, 9 months, 12 days

SANDS, Caroline Ann
Director
RESIGNED
Assigned on 31 Jul 2015
Resigned on 31 Mar 2020
Time on role 4 years, 8 months, 0 days



SMITH, Kevin Charles
Director
RESIGNED
Assigned on 31 Jan 2009
Resigned on 31 Jul 2015
Time on role 6 years, 6 months, 0 days

STEVENS, David John
Director
RESIGNED
Assigned on 31 Dec 1997
Resigned on 14 May 1999
Time on role 1 years, 4 months, 14 days

STRACHAN, Ian Charles
Director
RESIGNED
Assigned on 03 Jan 1996
Resigned on 31 Mar 2000
Time on role 4 years, 2 months, 28 days

THOMAS, David Jeremy
Director
RESIGNED
Assigned on 01 Apr 2003
Resigned on 02 Mar 2009
Time on role 5 years, 11 months, 1 days

WILLIAMS, Stanley Killa
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1996
Time on role 24 years, 2 months, 12 days


CHARGES


7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied


Trust deed


Created on 28 Jun 1974
Delivered on 18 Jul 1974
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LTD

Amount Secured
For securing an increase in the rate of interest payable on debenture stock of the company amounting to £10,179,477 outstanding under and secured by a trust deed dated 6/12/65 and deeds supplemental thereto

Short Particulars
First floating charge upon the see doc 638 for full details. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Series of debentures


Created on 02 Apr 1974
Delivered on 02 Apr 1974
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LTD.

Amount Secured


Short Particulars



Transactions

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Series of debentures


Created on 16 Dec 1965
Delivered on 16 Dec 1965
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LTD.

Amount Secured


Short Particulars



Transactions

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Equitable charge without instruments


Created on 16 Aug 1965
Delivered on 02 Sep 1965
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation LTD.

Amount Secured
For securing debenture amounting to 10,000,000

Short Particulars
First floating charge on the. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Mortgage or charge by way of trust deed supplemental to trust deed dated 12/12/12 & 30/12/12


Created on 23 Jul 1920
Delivered on 30 Jul 1920
Status Fully-satisfied

Persons Entitled
George Wilkins.

Amount Secured
Varying the rate of interest payable on £250,000 income debenture stock

Short Particulars
The interest at the additional rate of 1.5% see doc for details.


Transactions

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Series of debentures


Created on 14 May 1912
Delivered on 14 May 1912
Status Fully-satisfied

Persons Entitled
W J WindcorG Brown

Amount Secured


Short Particulars



Transactions

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Trust deed (supplemental to a trust deed dated 11/6/1987


Created on 25 Apr 1911
Delivered on 02 May 1911
Status Fully-satisfied

Persons Entitled
Sir J SamuelJ W C WashingtonJ P L Cliff

Amount Secured
For securing a series of debenture for ukp 75,000

Short Particulars
Various properties, see attached schedule with doc 28.


Transactions

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