Active
Company Information for TIL CORPORATION LIMITED
C/O RED DOG LININGS LIMITED SHAWFIELD ROAD, CARLTON INDUSTRIAL ESTATE, BARNSLEY, SOUTH YORKSHIRE, S71 3HS,
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Company Registration Number
08193543
Private Limited Company
Active |
Company Name | |
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TIL CORPORATION LIMITED | |
Legal Registered Office | |
C/O RED DOG LININGS LIMITED SHAWFIELD ROAD CARLTON INDUSTRIAL ESTATE BARNSLEY SOUTH YORKSHIRE S71 3HS Other companies in S71 | |
Company Number | 08193543 | |
---|---|---|
Company ID Number | 08193543 | |
Date formed | 2012-08-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB152312157 |
Last Datalog update: | 2025-01-05 07:08:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIL Corporation | 102 Scholz Plaza #226 Newport Beach CA 92663 | FTB Suspended | Company formed on the 1984-02-01 | |
TIL CORPORATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH JANE LEONARD |
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NICHOLAS JON BUSH |
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PHILIP JAMES LEONARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JON BUSH |
Company Secretary | ||
JOHN SCOTT ARNOLDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENISTONE HARDMETALS LIMITED | Director | 2009-01-12 | CURRENT | 2008-12-09 | Active | |
KATANA TECHNOLOGY LIMITED | Director | 2008-11-26 | CURRENT | 2008-04-28 | Dissolved 2017-09-12 | |
RED DOG LININGS LIMITED | Director | 2004-06-01 | CURRENT | 1989-05-17 | Active | |
TRITEN INTERNATIONAL LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
TRITEN INTERNATIONAL HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2017-09-12 | |
TRI-10 LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2017-09-12 | |
PENISTONE HARDMETALS LIMITED | Director | 2009-01-12 | CURRENT | 2008-12-09 | Active | |
KATANA TECHNOLOGY LIMITED | Director | 2008-11-26 | CURRENT | 2008-04-28 | Dissolved 2017-09-12 | |
VIDAPLATE LIMITED | Director | 2004-06-01 | CURRENT | 1993-05-18 | Active - Proposal to Strike off | |
RED DOG LININGS LIMITED | Director | 2004-06-01 | CURRENT | 1989-05-17 | Active | |
TRIMAY ENGINEERING CO LIMITED | Director | 2004-06-01 | CURRENT | 1964-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/06/23 FROM C/O Triten International Limited Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081935430004 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LEONARD | ||
DIRECTOR APPOINTED MRS SARAH JANE LEONARD | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NICK LILBURN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK LILBURN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081935430004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-08-31 GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/08/17 | |
RES06 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/02/2017 | |
SH08 | Change of share class name or designation | |
SH03 | Purchase of own shares | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 140000 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-14 GBP 140,000 | |
TM02 | Termination of appointment of Nicholas Jon Bush on 2016-12-20 | |
AP03 | Appointment of Mrs Sarah Jane Leonard as company secretary on 2016-12-20 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT ARNOLDY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA03 | Auditors resignation for limited company | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 29/08/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 29/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 29/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 120 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4LT UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR NICHOLAS JON BUSH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JON BUSH | |
AP01 | DIRECTOR APPOINTED JOHN SCOTT ARNOLDY | |
AA01 | CURRSHO FROM 31/08/2013 TO 30/04/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/01/2013 | |
SH01 | 25/01/13 STATEMENT OF CAPITAL GBP 200000 | |
SH01 | 25/01/13 STATEMENT OF CAPITAL GBP 140000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD PHILIP / 29/08/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | TRITEN CORPORATION REGISTERED IN THE STATE OF TEXAS | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TIL CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |