About

Registered Number: 00834165
Date of Incorporation: 13/01/1965 (53 years ago)
Registered Address: Redbourne Mere, Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4NW, United Kingdom

 

Jack Tighe Ltd was established in 1965, it's status in the Companies House registry is set to "Active". Mr Martin Hillyard, Mr Sam Panter, Mr Lee Martin Rhodes, Mr David John Welch, Paul Wolstencroft, Philip Andrew Wood are listed as the directors of the business. We don't currently know the number of employees at Jack Tighe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Martin Hillyard 26 October 1999 - 2
Mr Sam Panter 01 January 2014 - 1
Mr Lee Rhodes 01 May 2009 - 1
Mr David Welch 21 November 2003 - 4
Paul Wolstencroft 12 July 2007 - 1
Philip Wood 30 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Martin Tighe 14 April 2009 - 7

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Richard Lane/
1963-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
Mr Martin Charles Stamp Tighe/
1956-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
Mrs Patricia Anne Catherine Wood/
1961-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 01 September 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 02 September 2016 View (29 Pages)
CS01 - N/A 25 July 2016 View (8 Pages)
TM01 - Termination of appointment of director 20 April 2016 View (1 Pages)
AA - Annual Accounts 05 August 2015 View (23 Pages)
AR01 - Annual Return 27 July 2015 View (10 Pages)
CH01 - Change of particulars for director 27 July 2015 View (2 Pages)
CH03 - Change of particulars for secretary 27 July 2015 View (1 Pages)
MR04 - N/A 19 March 2015 View (1 Pages)
MR04 - N/A 19 March 2015 View (1 Pages)
AR01 - Annual Return 24 July 2014 View (11 Pages)
AP01 - Appointment of director 24 July 2014 View (2 Pages)
AA - Annual Accounts 09 July 2014 View (21 Pages)
AA - Annual Accounts 15 August 2013 View (18 Pages)
AR01 - Annual Return 24 July 2013 View (10 Pages)
AR01 - Annual Return 06 August 2012 View (10 Pages)
CH01 - Change of particulars for director 06 August 2012 View (2 Pages)
AA - Annual Accounts 02 August 2012 View (18 Pages)
AA - Annual Accounts 20 September 2011 View (19 Pages)
AR01 - Annual Return 28 July 2011 View (10 Pages)
CH03 - Change of particulars for secretary 28 July 2011 View (2 Pages)
AA - Annual Accounts 09 August 2010 View (20 Pages)
AR01 - Annual Return 26 July 2010 View (10 Pages)
CH01 - Change of particulars for director 26 July 2010 View (2 Pages)
CH01 - Change of particulars for director 26 July 2010 View (2 Pages)
CH01 - Change of particulars for director 26 July 2010 View (2 Pages)
AA - Annual Accounts 08 September 2009 View (16 Pages)
363a - Annual Return 24 July 2009 View (6 Pages)
288a - Notice of appointment of directors or secretaries 06 May 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 14 April 2009 View (1 Pages)
288b - Notice of resignation of directors or secretaries 14 April 2009 View (1 Pages)
AA - Annual Accounts 24 September 2008 View (17 Pages)
363a - Annual Return 08 August 2008 View (5 Pages)
288a - Notice of appointment of directors or secretaries 11 July 2008 View (2 Pages)
288b - Notice of resignation of directors or secretaries 28 January 2008 View (1 Pages)
288a - Notice of appointment of directors or secretaries 04 October 2007 View (2 Pages)
363a - Annual Return 31 July 2007 View (3 Pages)
AA - Annual Accounts 17 July 2007 View (16 Pages)
363a - Annual Return 26 July 2006 View (3 Pages)
AA - Annual Accounts 07 June 2006 View (15 Pages)
363s - Annual Return 30 August 2005 View (9 Pages)
AA - Annual Accounts 24 July 2005 View (13 Pages)
363s - Annual Return 18 August 2004 View (8 Pages)
AA - Annual Accounts 13 July 2004 View (13 Pages)
288a - Notice of appointment of directors or secretaries 11 December 2003 View (2 Pages)
363s - Annual Return 14 August 2003 View (7 Pages)
AA - Annual Accounts 15 May 2003 View (13 Pages)
AA - Annual Accounts 04 September 2002 View (13 Pages)
363s - Annual Return 18 August 2002 View (8 Pages)
363s - Annual Return 12 September 2001 View (7 Pages)
AA - Annual Accounts 21 June 2001 View (14 Pages)
363s - Annual Return 29 August 2000 View (7 Pages)
AA - Annual Accounts 17 August 2000 View (14 Pages)
288b - Notice of resignation of directors or secretaries 19 May 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 14 March 2000 View (2 Pages)
288a - Notice of appointment of directors or secretaries 28 October 1999 View (3 Pages)
288a - Notice of appointment of directors or secretaries 28 October 1999 View (2 Pages)
363s - Annual Return 17 August 1999 View (5 Pages)
AA - Annual Accounts 07 June 1999 View (12 Pages)
AA - Annual Accounts 03 September 1998 View (12 Pages)
363s - Annual Return 24 August 1998 View (7 Pages)
AUD - Auditor's letter of resignation 26 July 1998 View (1 Pages)
395 - Particulars of a mortgage or charge 02 May 1998 View (4 Pages)
395 - Particulars of a mortgage or charge 02 May 1998 View (4 Pages)
AA - Annual Accounts 03 June 1997 View (13 Pages)
288b - Notice of resignation of directors or secretaries 24 December 1996 View (1 Pages)
288b - Notice of resignation of directors or secretaries 24 December 1996 View (1 Pages)
363s - Annual Return 29 August 1996 View (11 Pages)
288 - N/A 14 August 1996 View (1 Pages)
288 - N/A 14 August 1996 View (1 Pages)
AA - Annual Accounts 25 July 1996 View (14 Pages)
287 - Change in situation or address of Registered Office 13 May 1996 View (1 Pages)
288 - N/A 29 December 1995 View (2 Pages)
AA - Annual Accounts 06 June 1995 View (14 Pages)
MEM/ARTS - N/A 03 April 1995 View (32 Pages)
RESOLUTIONS - N/A 31 March 1995 View (4 Pages)
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 March 1995 View (4 Pages)
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 View (2 Pages)
123 - Notice of increase in nominal capital 31 March 1995 View (1 Pages)
AA - Annual Accounts 27 September 1994 View (14 Pages)
AA - Annual Accounts 27 September 1994 View (14 Pages)
AA - Annual Accounts 30 June 1993 View (13 Pages)
AA - Annual Accounts 30 June 1993 View (13 Pages)
AA - Annual Accounts 29 September 1992 View (13 Pages)
AA - Annual Accounts 29 September 1992 View (13 Pages)
363 - Annual Return 13 February 1990 View (6 Pages)
AA - Annual Accounts 24 April 1984
AA - Annual Accounts 09 April 1983
MISC - Miscellaneous document 13 January 1965 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.