About

Registered Number: 00834165
Date of Incorporation: 13/01/1965 (56 years ago)
Company Status: Active
Registered Address: Redbourne Mere, Kirton Lindsey, Gainsborough, Lincolnshire, DN21 4NW

 

Jack Tighe Ltd was registered on 13 January 1965 and has its registered office in Gainsborough, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RHODES, Lee Martin 01 May 2009 - 1
WOOD, Philip Andrew 30 April 2008 - 1
KANE, Alan N/A 10 January 2002 1
SPENCER, David John 02 March 2000 04 January 2008 1
WOLSTENCROFT, Paul 12 July 2007 31 March 2020 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
PSC08 - N/A 10 August 2020
PSC07 - N/A 04 August 2020
PSC07 - N/A 04 August 2020
PSC07 - N/A 04 August 2020
CS01 - N/A 25 July 2020
TM01 - Termination of appointment of director 25 July 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 24 July 2018
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
363s - Annual Return 03 August 1994
363s - Annual Return 28 July 1993
AA - Annual Accounts 30 June 1993
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
AA - Annual Accounts 13 March 1971
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.