H.M. TICKLER LIMITED

Profile H.M. TICKLER LIMITED

Actual on 01.09.2021
Company name
H.M. TICKLER LIMITED
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Company number
00545708
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 March 1955
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2 JUBILEE WAY, KENT, UNITED KINGDOM, FAVERSHAM, ME13 8GD
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PSC and Officers H.M. TICKLER LIMITED

Officers

(as of 18.09.2020)

ECKLEY, Claire Annette
Status: Active
Appointed on: Friday, 19 November 2010
Correspondence address: 2 Jubilee Way Faversham, United Kingdom, Kent, ME13 8GD
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
ECKLEY, Guy James Parker
Status: Active
Appointed on: Friday, 19 November 2010
Correspondence address: 2 Jubilee Way Faversham, United Kingdom, Kent, ME13 8GD
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
ECKLEY, Michael James Gilbert
Status: Active
Appointed on: Friday, 19 November 2010
Correspondence address: 2 Jubilee Way Faversham, United Kingdom, Kent, ME13 8GD
Nationality: British
Role: Secretary
ECKLEY, Michael James Gilbert
Status: Active
Appointed on: Friday, 19 November 2010
Correspondence address: 2 Jubilee Way Faversham, United Kingdom, Kent, ME13 8GD
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
ECKLEY, Vera Rose
Status: Active
Appointed on: Friday, 19 November 2010
Correspondence address: 2 Jubilee Way Faversham, United Kingdom, Kent, ME13 8GD
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BRANDRETH, Kathryn Mary
Status: Not active
Appointed on: Monday, 28 January 2008
Resigned on: Friday, 19 November 2010
Correspondence address: Owl Oast, Little Cheveney, Marden, Tonbridge, Kent, TN12 9NX
Role: Secretary
BRANDRETH, Kathryn Mary
Status: Not active
Appointed on: Monday, 28 January 2008
Resigned on: Friday, 19 November 2010
Correspondence address: Owl Oast, Little Cheveney, Marden, Tonbridge, Kent, TN12 9NX
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
TICKLER, Henry Mellor
Status: Not active
Appointed on: Monday, 28 January 2008
Resigned on: Friday, 19 November 2010
Correspondence address: Kelby Lodge Kelby, Grantham, Lincolnshire, NG32 3NL
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
TICKLER, Peter Mellor
Status: Not active
Appointed on: Monday, 28 January 2008
Resigned on: Friday, 19 November 2010
Correspondence address: 37 Newton Road, Oxford, Oxfordshire, OX1 4PT
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Computing
Country of residence: United Kingdom
TICKLER, Marjorie Elizabeth
Status: Not active
Resigned on: Monday, 07 September 1998
Correspondence address: Little Cheveney Farm, Marden, Tonbridge, Kent, TH12 9HX
Role: Secretary
TICKLER, Marjorie Elizabeth
Status: Not active
Resigned on: Monday, 07 September 1998
Correspondence address: Little Cheveney Farm, Marden, Tonbridge, Kent, TH12 9HX
Nationality: British
Date of birth: June 1923
Role: Director
Occupation: Farmer
TICKLER, George William
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Monday, 28 January 2008
Correspondence address: White Cottage Elsthorpe Road, Stanfield, Bourne, Lincolnshire, PE10 0RS
Role: Secretary
TICKLER, George William
Status: Not active
Appointed on: Monday, 28 January 2008
Resigned on: Sunday, 18 October 2009
Correspondence address: White Cottage Elsthorpe Road, Stanfield, Bourne, Lincolnshire, PE10 0RS
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Farmer
TICKLER, Harry Mellor
Status: Not active
Resigned on: Sunday, 18 October 2009
Correspondence address: Little Cheveney Farm, Marden, Tonbridge, Kent, TN12 9HX
Nationality: British
Date of birth: August 1917
Role: Director
Occupation: Farmer
BRANDRETH, Kathryn Mary
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Tuesday, 07 June 2005
Correspondence address: Owl Oast, Little Cheveney, Marden, Tonbridge, Kent, TN12 9NX
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Housewife Shepherd
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

J.J.W. Eckley & Sons Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mall House Faversham, England, Kent
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 As Firm

J.J.W. Eckley & Sons Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Chavereys Faversham, 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 As Firm