About

Registered Number: 00300375
Date of Incorporation: 02/05/1935 (85 years and 10 months ago)
Company Status: Active
Registered Address: Road Five, Winsford Industrial Estate, Winsford, Cheshire, CW7 3PG

 

Founded in 1935, Tithebarn Ltd have registered office in Winsford, it has a status of "Active". This company is VAT Registered. This business has 6 directors listed as Biddle, Apryl Elizabeth, Hamilton, Karin, Armstrong, Ian, Mahan, John Benjamin, Melling, Peter Leslie, Shasby, David Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Ian 30 March 2018 31 July 2020 1
MAHAN, John Benjamin 28 July 2003 30 March 2018 1
MELLING, Peter Leslie 30 March 2018 06 March 2020 1
SHASBY, David Andrew 28 July 2003 13 July 2006 1
Secretary Name Appointed Resigned Total Appointments
BIDDLE, Apryl Elizabeth 30 March 2018 - 1
HAMILTON, Karin 23 October 2002 31 August 2003 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 August 2020
AA - Annual Accounts 29 May 2020
TM01 - Termination of appointment of director 06 March 2020
CS01 - N/A 27 February 2020
SH03 - Return of purchase of own shares 17 June 2019
SH03 - Return of purchase of own shares 10 June 2019
RESOLUTIONS - N/A 21 May 2019
SH06 - Notice of cancellation of shares 21 May 2019
SH06 - Notice of cancellation of shares 13 May 2019
RESOLUTIONS - N/A 01 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 25 March 2019
AA01 - Change of accounting reference date 30 August 2018
MR05 - N/A 14 August 2018
AP03 - Appointment of secretary 13 April 2018
TM02 - Termination of appointment of secretary 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
TM01 - Termination of appointment of director 13 April 2018
AP01 - Appointment of director 13 April 2018
AP01 - Appointment of director 13 April 2018
AP01 - Appointment of director 13 April 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 16 February 2018
CS01 - N/A 24 February 2017
AA - Annual Accounts 09 February 2017
RP04 - N/A 14 June 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 08 November 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 27 October 2008
395 - Particulars of a mortgage or charge 15 April 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 23 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 2007
363a - Annual Return 19 February 2007
395 - Particulars of a mortgage or charge 01 December 2006
AA - Annual Accounts 18 October 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
363a - Annual Return 15 February 2006
395 - Particulars of a mortgage or charge 05 November 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 07 November 2003
288a - Notice of appointment of directors or secretaries 14 September 2003
288b - Notice of resignation of directors or secretaries 14 September 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
363s - Annual Return 03 March 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
AA - Annual Accounts 29 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 30 October 2001
225 - Change of Accounting Reference Date 19 June 2001
363s - Annual Return 21 February 2001
169 - Return by a company purchasing its own shares 13 February 2001
RESOLUTIONS - N/A 25 January 2001
RESOLUTIONS - N/A 25 January 2001
MEM/ARTS - N/A 25 January 2001
AA - Annual Accounts 18 December 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 05 October 1999
287 - Change in situation or address of Registered Office 18 August 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 02 March 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 18 October 1995
AA - Annual Accounts 11 April 1995
363s - Annual Return 24 March 1995
363s - Annual Return 25 March 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 18 April 1993
AA - Annual Accounts 26 October 1992
288 - N/A 07 October 1992
AA - Annual Accounts 08 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 April 1992
363s - Annual Return 02 April 1992
363a - Annual Return 26 April 1991
AA - Annual Accounts 10 April 1991
288 - N/A 21 November 1990
288 - N/A 20 September 1990
AUD - Auditor's letter of resignation 08 June 1990
363 - Annual Return 05 April 1990
AA - Annual Accounts 05 April 1990
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
AA - Annual Accounts 30 March 1988
363 - Annual Return 30 March 1988
288 - N/A 27 November 1987
AUD - Auditor's letter of resignation 10 July 1987
AA - Annual Accounts 21 April 1987
363 - Annual Return 21 April 1987
288 - N/A 20 January 1987
288 - N/A 18 November 1986
AA - Annual Accounts 26 April 1984
AA - Annual Accounts 25 March 1983
CERTNM - Change of name certificate 28 November 1979
NEWINC - New incorporation documents 02 May 1935

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 April 2008 Outstanding

N/A

Debenture 24 November 2006 Outstanding

N/A

Debenture 31 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.