TITHEBARN LIMITED
Overview
| Company Name | TITHEBARN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00300375 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TITHEBARN LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is TITHEBARN LIMITED located?
| Registered Office Address | Road Five Winsford Industrial Estate CW7 3PG Winsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TITHEBARN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TITHEBARN PRODUCTS LIMITED | May 02, 1935 | May 02, 1935 |
What are the latest accounts for TITHEBARN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TITHEBARN LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for TITHEBARN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Jonathan Hodgson as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew Jonathan Hodgson as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Apryl Elizabeth Biddle as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Apryl Elizabeth Biddle as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Parker Kelso as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John David Melling as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 31 pages | AA | ||||||||||
Termination of appointment of Ian Armstrong as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 33 pages | AA | ||||||||||
Termination of appointment of Peter Leslie Melling as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on May 03, 2019
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Apr 03, 2019
| 4 pages | SH06 | ||||||||||
Who are the officers of TITHEBARN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGSON, Andrew Jonathan | Secretary | Road Five Winsford Industrial Estate CW7 3PG Winsford Cheshire | 337464040001 | |||||||
| HODGSON, Andrew Jonathan | Director | Road Five Winsford Industrial Estate CW7 3PG Winsford Cheshire | England | British | 39521260003 | |||||
| KELSO, John Parker | Director | Road Five Winsford Industrial Estate CW7 3PG Winsford Tithebarn House Cheshire England | England | British | 232716350001 | |||||
| BIDDLE, Apryl Elizabeth | Secretary | Road Five Winsford Industrial Estate CW7 3PG Winsford Cheshire | 245273610001 | |||||||
| HAMILTON, Karin | Secretary | 8 Sycamore Drive BA20 2NQ Yeovil Somerset | British | 66481690002 | ||||||
| MELLING, John David | Secretary | 85 Chapel Lane Longton PR4 5WA Preston Lancashire | British | Company Director | 87399400001 | |||||
| SAUNDERS, Peter Alan | Secretary | 1 The Finney Caldy CH48 2LL Wirral Merseyside | British | 7362080001 | ||||||
| ARMSTRONG, Ian | Director | Road Five Winsford Industrial Estate CW7 3PG Winsford Tithebarn Limited Cheshire England | United Kingdom | British | N/A | 185622690001 | ||||
| BIDDLE, Apryl Elizabeth | Director | Road Five Winsford Industrial Estate CW7 3PG Winsford Cheshire | England | British | N/A | 81266130001 | ||||
| MAHAN, John Benjamin | Director | 97 Dene Drive CW7 1DE Winsford Cheshire | United Kingdom | British | Operations Director | 91515140001 | ||||
| MELLING, John David | Director | 85 Chapel Lane Longton PR4 5WA Preston Lancashire | United Kingdom | British | Company Director | 87399400001 | ||||
| MELLING, Peter Leslie | Director | Road Five Winsford Industrial Estate CW7 3PG Winsford Cheshire | England | British | N/A | 245273180001 | ||||
| ROE, George Maurice | Director | 16 Trafalgar Road Birkdale PR8 2EN Southport Merseyside | British | Company Director | 7362100001 | |||||
| SAMPLE, Jeremy | Director | Stackhouse Giggleswick BD24 0DN Settle Ribblelands North Yorkshire United Kingdom | England | British | Sales Director | 87399310003 | ||||
| SAUNDERS, Peter Alan | Director | 1 The Finney Caldy CH48 2LL Wirral Merseyside | British | Company Director | 7362080001 | |||||
| SHASBY, David Andrew | Director | 1 Balmoral Close Milnrow OL16 3EL Rochdale Lancashire | British | Sales Director | 91515090001 | |||||
| SOWLER, James William | Director | 13 The Avenue WA11 8DR Rainford Merseyside | British | Company Director | 76252970001 |
What are the latest statements on persons with significant control for TITHEBARN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0