Company NameThomas Tilling Limited
Company StatusActive
Company Number00052492
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kevin Charles Smith
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2009(107 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Director NameMr Trevor Lambeth
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Director NameMrs Caroline Ann Sands
Date of BirthAugust 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2015(113 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed25 February 1993(91 years, 3 months after company formation)
Appointment Duration23 years, 9 months
Correspondence Address2nd Floor 80 Victoria Street
London
SW1E 5JL
Director NameSir Owen Green
Date of BirthMay 1925 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(91 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 20 May 1993)
RoleChairman Btr Plc
Correspondence AddressEdgehill Succombs Hill
Warlingham
Surrey
CR6 9JG
Director NameAlan Robert Jackson
Date of BirthMarch 1936 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed25 February 1993(91 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 March 1996)
RoleChief Executive Btr Plc
Correspondence Address25 Evelyn Mansions
Carlisle Place
London
SW1 1NH
Director NameMs Kathleen Anne O'Donovan
Date of BirthMay 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(91 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3c Cintra Park
Upper Norwood
London
SE19 2LH
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(91 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 July 1996)
RoleCompany Secretary & Solicitor
Correspondence AddressSilvertown House
Vincent Square
London
SW1P 2PL
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(91 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameMr Ian Charles Strachan
Date of BirthApril 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1996(94 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Bloomfield Terrace
London
SW1W 8PQ
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(96 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1999(97 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(99 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2005)
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameAdam Craven Cochrane
Date of BirthJuly 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(99 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 2003)
RoleAccountant
Correspondence Address41 Highfield Drive
Uxbridge
Middlesex
UB10 8AW
Director NameMr David Jeremy Thomas
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(101 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 March 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Coutts Crescent
13-23 St Albans Road
London
NW5 1RF
Director NameMs Victoria Mary Hull
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(104 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Director NameMr Kevin Charles Smith
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2009(107 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 July 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL

Contact

Websiteinvensys.com
Telephone01753 831575
Telephone regionSlough

Location

Registered Address2nd Floor, 80
Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1.2b at £0.2Btr Industries LTD
99.88%
Ordinary
60k at £5Btr Industries LTD
0.12%
Cumulative Preference

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 February 2016 (9 months, 2 weeks ago)
Next Return Due25 March 2017 (3 months, 2 weeks from now)

Charges

28 June 1974Delivered on: 18 July 1974
Satisfied on: 11 September 1991
Persons entitled: The Law Debenture Corporation LTD

Classification: Trust deed
Secured details: For securing an increase in the rate of interest payable on debenture stock of the company amounting to £10,179,477 outstanding under and secured by a trust deed dated 6/12/65 and deeds supplemental thereto.
Particulars: First floating charge upon the see doc 638 for full details. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
2 April 1974Delivered on: 2 April 1974
Satisfied on: 11 September 1991
Persons entitled: The Law Debenture Corporation LTD.

Classification: Series of debentures
Fully Satisfied
16 December 1965Delivered on: 16 December 1965
Satisfied on: 11 September 1991
Persons entitled: The Law Debenture Corporation LTD.

Classification: Series of debentures
Fully Satisfied
16 August 1965Delivered on: 2 September 1965
Satisfied on: 11 July 2013
Persons entitled: The Law Debenture Corporation LTD.

Classification: Equitable charge without instruments
Secured details: For securing debenture amounting to 10,000,000.
Particulars: First floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
23 July 1920Delivered on: 30 July 1920
Satisfied on: 23 February 2016
Persons entitled: George Wilkins.

Classification: Mortgage or charge by way of trust deed supplemental to trust deed dated 12/12/12 & 30/12/12
Secured details: Varying the rate of interest payable on £250,000 income debenture stock.
Particulars: The interest at the additional rate of 1.5% see doc for details.
Fully Satisfied
14 May 1912Delivered on: 14 May 1912
Satisfied on: 23 February 2016
Persons entitled:
W J Windcor
G Brown

Classification: Series of debentures
Fully Satisfied
25 April 1911Delivered on: 2 May 1911
Satisfied on: 23 February 2016
Persons entitled:
W J Windcor
G Brown
Sir J Samuel
J W C Washington
J P L Cliff

Classification: Trust deed (supplemental to a trust deed dated 11/6/1987
Secured details: For securing a series of debenture for ukp 75,000.
Particulars: Various properties, see attached schedule with doc 28.
Fully Satisfied

Filing History

22 June 2016Full accounts made up to 31 December 2015 (19 pages)
2 June 2016Particulars of variation of rights attached to shares (2 pages)
2 June 2016Change of share class name or designation (2 pages)
2 June 2016Statement of company's objects (2 pages)
18 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 241,414,370.4
(5 pages)
23 February 2016Satisfaction of charge 3 in full (1 page)
23 February 2016Satisfaction of charge 2 in full (1 page)
23 February 2016Satisfaction of charge 1 in full (1 page)
29 September 2015Auditor's resignation (1 page)
13 August 2015Appointment of Mrs Caroline Ann Sands as a director on 31 July 2015 (2 pages)
13 August 2015Termination of appointment of Kevin Charles Smith as a director on 31 July 2015 (1 page)
1 May 2015Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 (2 pages)
15 April 2015Full accounts made up to 31 December 2014 (16 pages)
25 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 241,414,370.4
(5 pages)
25 March 2015Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 (1 page)
12 March 2015Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 March 2015 (1 page)
11 July 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
8 July 2014Accounts made up to 31 March 2014 (16 pages)
31 March 2014Appointment of Mr Trevor Lambeth as a director (2 pages)
31 March 2014Termination of appointment of Victoria Hull as a director (1 page)
26 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 241,414,370.4
(5 pages)
11 July 2013Satisfaction of charge 4 in full (4 pages)
3 July 2013Accounts made up to 31 March 2013 (15 pages)
12 March 2013Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
4 July 2012Accounts made up to 31 March 2012 (15 pages)
8 March 2012Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
8 March 2012Director's details changed for Mr Kevin Charles Smith on 24 February 2012 (2 pages)
8 March 2012Director's details changed for Victoria Mary Hull on 24 February 2012 (2 pages)
7 July 2011Accounts made up to 31 March 2011 (16 pages)
8 June 2011Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
8 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
17 May 2011Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
17 May 2011Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
25 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
23 July 2010Accounts made up to 31 March 2010 (14 pages)
25 May 2010Annual return made up to 25 February 2010 with a full list of shareholders (10 pages)
12 August 2009Accounts made up to 31 March 2009 (14 pages)
30 April 2009Return made up to 25/02/09; full list of members (4 pages)
12 March 2009Director appointed kevin charles smith (3 pages)
12 March 2009Appointment terminated director david thomas (1 page)
20 August 2008Accounts made up to 31 March 2008 (15 pages)
29 March 2008Accounts made up to 31 March 2007 (14 pages)
3 March 2008Return made up to 25/02/08; full list of members (4 pages)
15 March 2007Return made up to 25/02/07; full list of members (2 pages)
11 November 2006Accounts made up to 31 March 2006 (14 pages)
27 March 2006Return made up to 25/02/06; full list of members (2 pages)
27 March 2006Secretary's particulars changed (1 page)
4 February 2006Accounts made up to 31 March 2005 (15 pages)
11 January 2006New director appointed (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
5 April 2005Return made up to 25/02/05; full list of members (5 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
15 December 2004Accounts made up to 31 March 2004 (15 pages)
19 October 2004£ ic 641414370/637414370 30/09/04 £ sr [email protected]=4000000 (1 page)
8 October 2004Ad 30/09/04--------- £ si 40000000@.2=8000000 £ ic 633414370/641414370 (2 pages)
8 October 2004Resolutions
  • RES13 ‐ Au 40000000 20P sha iss 30/09/04
(1 page)
19 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 March 2004Return made up to 25/02/04; full list of members (5 pages)
1 October 2003Accounts made up to 31 March 2003 (16 pages)
23 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 April 2003New director appointed (2 pages)
17 March 2003Return made up to 25/02/03; full list of members (5 pages)
9 February 2003Director resigned (1 page)
7 October 2002Accounts made up to 31 March 2002 (15 pages)
26 March 2002Return made up to 25/02/02; full list of members (6 pages)
24 September 2001Accounts made up to 31 March 2001 (15 pages)
25 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
28 March 2001Return made up to 25/02/01; full list of members (5 pages)
15 March 2001New director appointed (6 pages)
5 February 2001Accounts made up to 31 March 2000 (14 pages)
12 May 2000Director resigned (1 page)
19 April 2000Return made up to 25/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 February 2000Accounts made up to 31 March 1999 (14 pages)
24 December 1999Secretary's particulars changed (1 page)
14 December 1999Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999New director appointed (2 pages)
9 June 1999Director resigned (1 page)
7 April 1999Return made up to 25/02/99; full list of members (7 pages)
12 March 1999Director resigned (1 page)
2 November 1998Accounts made up to 31 December 1997 (13 pages)
12 August 1998Declaration of assistance for shares acquisition (7 pages)
12 August 1998Ad 31/07/98--------- £ si [email protected]=400000000 £ ic 233414370/633414370 (2 pages)
12 August 1998Memorandum and Articles of Association (4 pages)
12 August 1998Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(13 pages)
12 August 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
12 August 1998£ nc 249785307/743300000 31/07/98 (1 page)
3 March 1998Return made up to 25/02/98; full list of members (6 pages)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
30 October 1997Accounts made up to 31 December 1996 (13 pages)
10 October 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london swip 2PL (1 page)
11 March 1997Return made up to 25/02/97; full list of members (9 pages)
21 October 1996Accounts made up to 31 December 1995 (13 pages)
14 August 1996Director resigned (1 page)
3 April 1996Director resigned (1 page)
18 March 1996Return made up to 25/02/96; full list of members (11 pages)
12 January 1996New director appointed (2 pages)
3 October 1995Accounts made up to 31 December 1994 (13 pages)
13 October 1994Accounts made up to 31 December 1993 (13 pages)
23 November 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 September 1992Return made up to 26/05/92; full list of members (8 pages)
16 December 1991Reduction of iss capital and minute (oc) (5 pages)
17 October 1986Accounts made up to 28 December 1985 (37 pages)
17 October 1986Return made up to 27/05/86; full list of members (10 pages)
22 August 1983Annual return made up to 27/05/83 (38 pages)
29 July 1983Accounts made up to 31 December 1982 (41 pages)
5 August 1982Accounts made up to 31 December 1981 (39 pages)
28 July 1982Annual return made up to 28/05/82 (35 pages)
7 August 1981Accounts made up to 31 December 1980 (45 pages)
29 June 1981Annual return made up to 29/05/81 (32 pages)
16 August 1978Accounts made up to 31 December 1977 (42 pages)
14 May 1976Accounts made up to 31 December 1975 (34 pages)