Jack Tighe Ltd was established in 1965, it's status is listed as "Active". The current directors of this organisation are listed as Tighe, Martin Charles Stamp, Panter, Sam John Crashley, Rhodes, Lee Martin, Welch, David John, Wolstencroft, Paul, Wood, Philip Andrew, Annis, Cedric Arthur, Boulton, Paul, Hillyard, Martin, Kane, Alan, Spencer, David John, Tighe, Sylvia, Williams, Ian Stuart Anwyl Wynn in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RHODES, Lee Martin | 01 May 2009 | - | 1 |
| WOLSTENCROFT, Paul | 12 July 2007 | - | 1 |
| WOOD, Philip Andrew | 30 April 2008 | - | 1 |
| ANNIS, Cedric Arthur | N/A | 31 March 1995 | 1 |
| KANE, Alan | N/A | 10 January 2002 | 1 |
| SPENCER, David John | 02 March 2000 | 04 January 2008 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Richard Lane/
1963-08 |
Individual person with significant control |
British/
England |
|
|
Mr Martin Charles Stamp Tighe/
1956-09 |
Individual person with significant control |
British/
England |
|
|
Mrs Patricia Anne Catherine Wood/
1961-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 30 January 2018 | |
| CH03 - Change of particulars for secretary | 15 January 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| CS01 - N/A | 25 July 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| CH01 - Change of particulars for director | 27 July 2015 | |
| CH03 - Change of particulars for secretary | 27 July 2015 | |
| MR04 - N/A | 19 March 2015 | |
| MR04 - N/A | 19 March 2015 | |
| AR01 - Annual Return | 24 July 2014 | |
| AP01 - Appointment of director | 24 July 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AA - Annual Accounts | 15 August 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| CH01 - Change of particulars for director | 06 August 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| CH03 - Change of particulars for secretary | 28 July 2011 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363a - Annual Return | 26 July 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| 363s - Annual Return | 30 August 2005 | |
| AA - Annual Accounts | 24 July 2005 | |
| 363s - Annual Return | 18 August 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 18 August 2002 | |
| 363s - Annual Return | 12 September 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363s - Annual Return | 29 August 2000 | |
| AA - Annual Accounts | 17 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 363s - Annual Return | 17 August 1999 | |
| AA - Annual Accounts | 07 June 1999 | |
| AA - Annual Accounts | 03 September 1998 | |
| 363s - Annual Return | 24 August 1998 | |
| AUD - Auditor's letter of resignation | 26 July 1998 | |
| 395 - Particulars of a mortgage or charge | 02 May 1998 | |
| 395 - Particulars of a mortgage or charge | 02 May 1998 | |
| 363s - Annual Return | 15 September 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
| 363s - Annual Return | 29 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| 288 - N/A | 14 August 1996 | |
| AA - Annual Accounts | 25 July 1996 | |
| 287 - Change in situation or address of Registered Office | 13 May 1996 | |
| 288 - N/A | 29 December 1995 | |
| 363s - Annual Return | 22 August 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| MEM/ARTS - N/A | 03 April 1995 | |
| RESOLUTIONS - N/A | 31 March 1995 | |
| RESOLUTIONS - N/A | 31 March 1995 | |
| RESOLUTIONS - N/A | 31 March 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1995 | |
| 123 - Notice of increase in nominal capital | 31 March 1995 | |
| AA - Annual Accounts | 27 September 1994 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 03 August 1994 | |
| 363s - Annual Return | 28 July 1993 | |
| AA - Annual Accounts | 30 June 1993 | |
| AA - Annual Accounts | 30 June 1993 | |
| AA - Annual Accounts | 29 September 1992 | |
| AA - Annual Accounts | 29 September 1992 | |
| 363s - Annual Return | 11 August 1992 | |
| AA - Annual Accounts | 17 September 1991 | |
| 363b - Annual Return | 08 August 1991 | |
| 363a - Annual Return | 09 November 1990 | |
| AA - Annual Accounts | 13 September 1990 | |
| MEM/ARTS - N/A | 05 June 1990 | |
| CERTNM - Change of name certificate | 24 May 1990 | |
| AUD - Auditor's letter of resignation | 15 May 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| 288 - N/A | 08 December 1989 | |
| AA - Annual Accounts | 22 August 1989 | |
| AA - Annual Accounts | 05 October 1988 | |
| 363 - Annual Return | 05 October 1988 | |
| 288 - N/A | 26 September 1988 | |
| 363 - Annual Return | 29 October 1987 | |
| AA - Annual Accounts | 17 June 1987 | |
| 288 - N/A | 29 May 1987 | |
| 288 - N/A | 28 April 1987 | |
| 363 - Annual Return | 26 March 1987 | |
| AA - Annual Accounts | 28 August 1986 | |
| AA - Annual Accounts | 24 April 1984 | |
| AA - Annual Accounts | 09 April 1983 | |
| MISC - Miscellaneous document | 13 January 1965 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 24 April 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 April 1998 | Fully Satisfied |
N/A |
| Mortgage | 18 September 1978 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 January 1975 | Outstanding |
N/A |
