About

Registered Number: 00834165
Date of Incorporation: 13/01/1965 (53 years and 4 months ago)
Company Status: Active
Registered Address: Redbourne Mere, Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4NW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.