Active
Company Information for TIBARD HOLDINGS LIMITED
TIBARD HOUSE, BROADWAY, DUKINFIELD, CHESHIRE, SK16 4UU,
|
Company Registration Number
05577238
Private Limited Company
Active |
Company Name | |
---|---|
TIBARD HOLDINGS LIMITED | |
Legal Registered Office | |
TIBARD HOUSE, BROADWAY DUKINFIELD CHESHIRE SK16 4UU Other companies in SK16 | |
Company Number | 05577238 | |
---|---|---|
Company ID Number | 05577238 | |
Date formed | 2005-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 08:02:42 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN IRENE SHONFELD |
||
IAN DAVID MITCHELL |
||
CAROLYN DENISE SHACKLADY |
||
JOHN CHARLES SHONFELD |
||
MATTHEW DAVID SHONFELD |
||
RICHARD CHARLES SHONFELD |
||
SUSAN IRENE SHONFELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HURST LAUNDRY(1930)LIMITED(THE) | Company Secretary | 2002-07-15 | CURRENT | 1930-01-18 | Dissolved 2013-09-03 | |
TIBARD LAUNDRY SERVICES LIMITED | Company Secretary | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
TIBARD LIMITED | Company Secretary | 1992-11-01 | CURRENT | 1979-07-03 | Active | |
TIBARD ASSISTANCE SERVICES LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
TIBARD LAUNDRY SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 2002-06-10 | Active | |
OLIVER HARVEY LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
TIBARD LIMITED | Director | 2003-01-01 | CURRENT | 1979-07-03 | Active | |
TIBARD SUPPORT SERVICES LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
OLIVER HARVEY LIMITED | Director | 2012-06-20 | CURRENT | 2009-05-08 | Active | |
TIBARD LIMITED | Director | 2011-04-01 | CURRENT | 1979-07-03 | Active | |
TIBARD LAUNDRY SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2002-06-10 | Active | |
OLIVER HARVEY LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
HURST LAUNDRY(1930)LIMITED(THE) | Director | 2002-07-15 | CURRENT | 1930-01-18 | Dissolved 2013-09-03 | |
TIBARD LAUNDRY SERVICES LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
TIBARD LIMITED | Director | 1992-11-01 | CURRENT | 1979-07-03 | Active | |
M.C. PROPERTY SERVICES LIMITED | Director | 1992-03-31 | CURRENT | 1990-03-28 | Dissolved 2016-12-09 | |
TIBARD LAUNDRY SERVICES LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
TIBARD LIMITED | Director | 1997-02-04 | CURRENT | 1979-07-03 | Active | |
OLIVER HARVEY LIMITED | Director | 2009-05-08 | CURRENT | 2009-05-08 | Active | |
TIBARD LAUNDRY SERVICES LIMITED | Director | 2004-05-07 | CURRENT | 2002-06-10 | Active | |
TIBARD LIMITED | Director | 2003-01-01 | CURRENT | 1979-07-03 | Active | |
TIBARD LAUNDRY SERVICES LIMITED | Director | 2012-01-02 | CURRENT | 2002-06-10 | Active | |
HURST LAUNDRY(1930)LIMITED(THE) | Director | 2002-07-15 | CURRENT | 1930-01-18 | Dissolved 2013-09-03 | |
TIBARD LIMITED | Director | 1992-11-01 | CURRENT | 1979-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 100.56 | |
SH01 | 03/07/17 STATEMENT OF CAPITAL GBP 100.56 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 03/07/2017 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100.55 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Charles Shonfeld on 2015-07-12 | |
AA01 | Current accounting period extended from 31/08/14 TO 31/01/15 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100.55 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRENE SHONFELD / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID SHONFELD / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES SHONFELD / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN DENISE SHACKLADY / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MITCHELL / 01/07/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN IRENE SHONFELD on 2014-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew David Shonfeld on 2013-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 12/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN DENISE SHACKLADY / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID SHONFELD / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MITCHELL / 01/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
RES01 | ALTER ARTICLES 01/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 100.55 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 28/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SHONFELD / 31/08/2011 | |
AP01 | DIRECTOR APPOINTED MRS CAROLYN DENISE SHACKLADY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 28/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 28/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 13/09/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: TIBARD HOUSE, BROADWAY DUKINFIELD CHESHIRE SK16 4UU | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 2ND FLOOR, BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
88(2)R | AD 07/12/05--------- £ SI 9997@.01 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 27/12/05--------- £ SI 2@.01 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIBARD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TIBARD HOLDINGS 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. |