TILLEY & BARRETT LIMITED

Profile TILLEY & BARRETT LIMITED

Actual on 01.09.2021
Company name
TILLEY & BARRETT LIMITED
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Company number
00491560
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 1951
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
43110 - Demolition
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Registered office address
25 CECIL ROAD, WEALDSTONE, MIDDLESEX, HARROW, HA3 5QY
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PSC and Officers TILLEY & BARRETT LIMITED

Officers

(as of 18.09.2020)

NOLAN, Daniel
Status: Active
Appointed on: Tuesday, 09 February 2010
Correspondence address: 25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY
Role: Secretary
NOLAN, Denis
Status: Active
Appointed on: Tuesday, 09 February 2010
Correspondence address: 25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
CONROY, Graham Leslie
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Friday, 24 November 2006
Correspondence address: Cedar House 2 Ridge View, Harmston, Lincoln, Lincolnshire, LN5 9GH
Role: Secretary
CONROY, Graham Leslie
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Friday, 24 November 2006
Correspondence address: Cedar House 2 Ridge View, Harmston, Lincoln, Lincolnshire, LN5 9GH
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Chartered Accountant
DOHERTY, Michael Patrick
Status: Not active
Appointed on: Monday, 14 October 2002
Resigned on: Friday, 24 November 2006
Correspondence address: Westfields Farm, Ragged Hall Lane, St Albans, Hertfordshire, AL2 3LE
Nationality: Irish
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: England
BROWN, Paul James
Status: Not active
Appointed on: Friday, 24 November 2006
Resigned on: Monday, 10 February 2014
Correspondence address: 25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: None
Country of residence: England
ROLPH, John Richard
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Monday, 12 March 2001
Correspondence address: The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX
Role: Secretary
ROLPH, John Richard
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Monday, 12 March 2001
Correspondence address: The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DOHERTY, James Joseph
Status: Not active
Resigned on: Monday, 14 October 2002
Correspondence address: Madeley, 69 Penn Road, Beaconsfield, Buckinghamshire
Nationality: Irish
Date of birth: March 1941
Role: Director
Occupation: Civil Engineer
O'MALLEY, Kevin
Status: Not active
Appointed on: Tuesday, 11 February 2014
Resigned on: Sunday, 31 May 2015
Correspondence address: 25 Cecil Road, Harrow, England, Middlesex, HA3 5QY
Nationality: Irish
Date of birth: April 1959
Role: Director
Occupation: None
Country of residence: United Kingdom
MCNICHOLAS, Bernard Michael Patrick
Status: Not active
Resigned on: Thursday, 02 April 1998
Correspondence address: The Windmill Windmill Lane, Arkley, Herts, EN5 3HX
Nationality: Irish
Date of birth: March 1941
Role: Director
Occupation: Company Director
Country of residence: England
MCNICHOLAS, Patricia Ann
Status: Not active
Resigned on: Thursday, 02 April 1998
Correspondence address: The Windmill, Windmill Lane, Arkley, Herts, EN5 3HX
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
CANTILLON, Maureen Theresa
Status: Not active
Resigned on: Thursday, 15 October 1992
Correspondence address: 4 Salmon Street, Kingsbury, London, NW9 8PN
Role: Secretary
WINTERBOTTOM, Christina
Status: Not active
Appointed on: Friday, 24 November 2006
Resigned on: Tuesday, 09 February 2010
Correspondence address: 79 Westfield Road, Woking, Surrey, GU22 9PX
Role: Secretary
WINTERBOTTOM, Christina
Status: Not active
Appointed on: Friday, 24 November 2006
Resigned on: Tuesday, 09 February 2010
Correspondence address: 79 Westfield Road, Woking, Surrey, GU22 9PX
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: None
LANE, Christopher Robert
Status: Not active
Resigned on: Wednesday, 01 November 1995
Correspondence address: Little Green Farm, Guilden Morden, Royston, SG8
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Company Director
SEED, John David
Status: Not active
Resigned on: Wednesday, 01 November 1995
Correspondence address: 1 The Walled Garden Moor Park, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QN
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Financial Director
Country of residence: England
MORAN, Eileen
Status: Not active
Appointed on: Thursday, 15 October 1992
Resigned on: Wednesday, 30 June 1999
Correspondence address: 69 West Hill, Wembley Park, Wembley, Middlesex, HA9 9RP
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Toureen Group Ltd
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: 25 Harrow, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors