About

Date of Incorporation: 13/01/1965 (52 years and 8 months ago)
Registered Address: Redbourne Mere, Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4NW, United Kingdom

 

Jack Tighe Ltd was registered on 13 January 1965, it's status is listed as "Active". The organisation has 6 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Martin Hillyard 26 October 1999 9
Mr Sam Panter 01 January 2014 1
Mr Lee Martin Rhodes 01 May 2009 1
Mr David John Welch 21 November 2003 8
Paul Wolstencroft 12 July 2007 1
Philip Andrew Wood 30 April 2008 1
Secretary Name Appointed Total Appointments
Mr Martin Charles Stamp Tighe 14 April 2009 18

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 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
CH03 - Change of particulars for secretary 27 July 2015
CH01 - Change of particulars for director 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

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 15 January 1975 Outstanding National Westminster Bank Ltd
Mortgage 18 September 1978 Outstanding National Westminster Bank Ltd
Mortgage Debenture 24 April 1998 Satisfied Jack Tighe (Scunthorpe) Limited
Mortgage Debenture 24 April 1998 Satisfied Jack Tighe (Decorating) Limited

Standard Industrial Classification (SIC)

No SIC found.