About

Registered Number: 08215014
Date of Incorporation: 14/09/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Beaufort House, New North Road, Exeter, EX4 4EP,

 

Established in 2012, Tilstone Chesterfield Ltd has its registered office in Exeter. The business has 2 directors listed as Bird, Andrew Charles, Shaw, Mark Glenn Bridgman in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Andrew Charles 02 September 2020 - 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Mark Glenn Bridgman 14 September 2012 07 January 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 08 September 2020
AA01 - Change of accounting reference date 08 September 2020
TM01 - Termination of appointment of director 07 September 2020
TM01 - Termination of appointment of director 07 September 2020
TM01 - Termination of appointment of director 07 September 2020
TM01 - Termination of appointment of director 07 September 2020
AP01 - Appointment of director 07 September 2020
AP01 - Appointment of director 07 September 2020
AP01 - Appointment of director 07 September 2020
AD01 - Change of registered office address 07 September 2020
AA - Annual Accounts 05 September 2020
PSC05 - N/A 20 March 2020
PSC05 - N/A 16 March 2020
TM02 - Termination of appointment of secretary 22 January 2020
TM01 - Termination of appointment of director 22 January 2020
AD01 - Change of registered office address 17 December 2019
AD01 - Change of registered office address 16 December 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 10 October 2019
CH03 - Change of particulars for secretary 26 November 2018
CH03 - Change of particulars for secretary 23 November 2018
CS01 - N/A 22 November 2018
CH01 - Change of particulars for director 21 November 2018
CH01 - Change of particulars for director 21 November 2018
AA - Annual Accounts 30 May 2018
MR04 - N/A 25 January 2018
CS01 - N/A 15 November 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 19 September 2016
AD04 - Change of location of company records to the registered office 19 September 2016
AA - Annual Accounts 14 July 2016
CH01 - Change of particulars for director 10 December 2015
RESOLUTIONS - N/A 10 November 2015
MA - Memorandum and Articles 10 November 2015
AD01 - Change of registered office address 04 November 2015
MR01 - N/A 12 October 2015
AA - Annual Accounts 04 October 2015
SH01 - Return of Allotment of shares 30 September 2015
AR01 - Annual Return 17 September 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 September 2015
TM01 - Termination of appointment of director 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
AP01 - Appointment of director 25 June 2015
AP01 - Appointment of director 24 June 2015
AP01 - Appointment of director 11 March 2015
AP01 - Appointment of director 11 March 2015
AA01 - Change of accounting reference date 19 December 2014
MR04 - N/A 23 October 2014
AR01 - Annual Return 01 October 2014
MR01 - N/A 01 July 2014
AP01 - Appointment of director 10 December 2013
AP01 - Appointment of director 09 December 2013
AP01 - Appointment of director 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
AA - Annual Accounts 01 November 2013
AA01 - Change of accounting reference date 24 October 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 05 April 2013
AA01 - Change of accounting reference date 08 February 2013
CERTNM - Change of name certificate 26 September 2012
AP03 - Appointment of secretary 20 September 2012
AA01 - Change of accounting reference date 19 September 2012
AP01 - Appointment of director 19 September 2012
AP01 - Appointment of director 19 September 2012
AP01 - Appointment of director 19 September 2012
TM02 - Termination of appointment of secretary 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
AD01 - Change of registered office address 19 September 2012
NEWINC - New incorporation documents 14 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2015 Fully Satisfied

N/A

A registered charge 24 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.