TILLEYS SWEETS

'springfields', Oundle Road, Northants, NN14 4PQ Thrapston
StatusACTIVE
Company No.00887011
CategoryPrivate Unlimited Company
CountryUnited Kingdom
Incorporated05 Sep 1966
Years54 years, 0 months, 18 days


SUMMARY

TILLEYS SWEETS is an active private unlimited company with number 00887011. It was incorporated 54 years, 0 months, 18 days ago, on 05 September 1966. The company address is 'springfields', Oundle Road, Northants, NN14 4PQ Thrapston, Northants, . and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TILLEYS SWEETS is 'Manufacture of cocoa and chocolate confectionery ' (10821). The accounting category is 'Full', last accounts made up to 30 September 2005 next accounts are due by .

OVERVIEW


Accounts
Reference Day31 December
Next due date
Last made up30 Sep 2005
CategoryFULL
Returns Due Date05 Mar 2017
Returns Last Date05 Feb 2016
Nature of business (SIC)
10821Manufacture of cocoa and chocolate confectionery
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


ROANTREE, Brendan
Secretary
ACTIVE
Assigned on 14 Oct 2005
Current time on role 14 years, 11 months, 9 days

KAVANAGH, Donal
Director
ACTIVE
Assigned on 14 Oct 2005
Current time on role 14 years, 11 months, 9 days

ROANTREE, Brendan
Director
ACTIVE
Assigned on 14 Oct 2005
Current time on role 14 years, 11 months, 9 days

EDWARDS, Keith Robert
Secretary
RESIGNED
Assigned on 08 Jun 2001
Resigned on 14 Oct 2005
Time on role 4 years, 4 months, 6 days

HAMMOND, Richard Leonard
Secretary
RESIGNED
Assigned on
Resigned on 15 May 2001
Time on role 19 years, 4 months, 8 days

AYRES, James Arthur
Director
RESIGNED
Assigned on
Resigned on 14 Oct 2005
Time on role 14 years, 11 months, 9 days



CUMMINS, Niall
Director
RESIGNED
Assigned on 14 Oct 2005
Resigned on 09 Nov 2006
Time on role 1 years, 0 months, 26 days

HAMMOND, Richard Leonard
Director
RESIGNED
Assigned on
Resigned on 15 Jan 2001
Time on role 19 years, 8 months, 8 days

HAMMOND, Terence Richard
Director
RESIGNED
Assigned on
Resigned on 14 Oct 2005
Time on role 14 years, 11 months, 9 days

LAWLOR, Garry
Director
RESIGNED
Assigned on 30 Mar 2011
Resigned on 29 Apr 2016
Time on role 5 years, 0 months, 30 days

O'MARA, John
Director
RESIGNED
Assigned on 03 May 2011
Resigned on 30 Jun 2011
Time on role 0 years, 1 months, 27 days


CHARGES


3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied


Floating charge


Created on 14 Oct 2005
Delivered on 20 Oct 2005
Status Fully-satisfied

Persons Entitled
Bank of Scotland (Ireland) Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of second floating charge all of the companys property assets rights and undertaking and all its uncalled capital and goodwill. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 14 May 1993
Delivered on 18 May 1993
Status Fully-satisfied

Persons Entitled
Terrence Richard Hammond

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 15 Apr 1983
Delivered on 18 Apr 1983
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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