Tilbury Douglas Construction Limited

Company Name	Tilbury Douglas Construction Limited
Company Status	Active
Company Number	00303359
Category	Private Limited Company
Incorporation Date	24 July 1935(88 years, 10 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42130	Construction of bridges and tunnels
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Craig Nicholas Tatton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(82 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(84 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(84 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Secretary Name	Mr Declan Anthony Peter Timmins
Status	Current
Appointed	01 April 2020(84 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(85 years, 9 months after company formation)
Appointment Duration	3 years
Role	Civil Engineer
Country of Residence	England
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Roy Edward Foster
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(55 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1995)
Role	Civil Engineer
Correspondence Address	8 Birch Road Wokingham Berkshire RG11 3LB

Director Name	James Brown Robertson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(55 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1995)
Role	Chartered Accountant
Correspondence Address	7 Braybrooke Gardens Wargrave Reading Berkshire RG10 8DW

Director Name	Norman Gill Johnston
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(55 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 1993)
Role	Chartered Surveyor
Correspondence Address	41 Ashdale Park Lower Wokingham Road Wokingham Berkshire RG11 3QS

Director Name	Eric Tony Paradise
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(55 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1991)
Role	Building Manager
Correspondence Address	25 Forest Glade Langdon Hills Basildon Essex SS16 6SG

Secretary Name	James Brown Robertson
Nationality	British
Status	Resigned
Appointed	21 June 1991(55 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	7 Braybrooke Gardens Wargrave Reading Berkshire RG10 8DW

Director Name	John Stockdale Spence Brown
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(56 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2005)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	3 Squires Gate Burntwood Staffordshire WS7 9DG

Director Name	Mr Julian Cedric Clive Atkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(56 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RG

Director Name	John Cameron Oliphant Johnston
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(58 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1997)
Role	Civil Engineer
Correspondence Address	25 Hartopp Road Four Oaks Sutton Coldfield West Midlands B74 2RE

Secretary Name	Mr Julian Cedric Clive Atkins
Nationality	British
Status	Resigned
Appointed	01 May 1995(59 years, 9 months after company formation)
Appointment Duration	18 years (resigned 30 April 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham B23 7RZ

Director Name	Keith Ridgway
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(60 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2009)
Role	Civil Engineer
Correspondence Address	38 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5BA

Director Name	Mr David John Paterson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(62 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 April 2013)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RG

Director Name	Roger David Lowe
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(64 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 2005)
Role	Quantity Surveyor
Correspondence Address	Sunnyside Cottage Droitwich Road, Hartlebury Kidderminster Worcestershire DY10 4EH

Director Name	Mr John Matthews
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(66 years after company formation)
Appointment Duration	8 months (resigned 31 March 2002)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Springhill Cottage Foxlydiate Lane Webheath Redditch Worcestershire B97 5PB

Director Name	Mr Andrew George Franks
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(69 years, 12 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RG

Director Name	Martin Ballard
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(70 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RG

Director Name	Mr Ian Michael Renhard
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(70 years, 5 months after company formation)
Appointment Duration	13 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Director Name	Roy Bloom
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(71 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RG

Director Name	Mr Simon Ohlenschlager
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(72 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RG

Director Name	Andrew John Beaney
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(72 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RG

Director Name	Mr Gordon Patrick Kew
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(75 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Mr Benjamin Edward Badcock
Status	Resigned
Appointed	30 April 2013(77 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 2017)
Role	Company Director
Correspondence Address	395 George Road Erdington Birmingham B23 7RZ

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(77 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 January 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham B23 7RZ

Director Name	Mr Jeremy Scott James
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2016(81 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Mark Stuart Goldsworthy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(81 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Mr Mark Stuart Goldsworthy
Status	Resigned
Appointed	02 February 2017(81 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2020)
Role	Company Director
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Matthew James Bray
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(81 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Andrew Jarman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(82 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Colin Lamb
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(82 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Andrew George Franks
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(83 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Benjamin Charles Edwards
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(84 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Contact

Website	interserve.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	30-40 Eastcheap London EC3M 1HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10m at £1	Interserve Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£941,049,000
Gross Profit	£53,301,000
Net Worth	£50,642,000
Cash	£142,353,000
Current Liabilities	£305,109,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	28 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	28 December

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

4 November 2022	Delivered on: 9 November 2022 Persons entitled: Interserve Trustees Limited Classification: A registered charge Particulars: Land and premises of leasehold at heol-y- gors, cwmbwrla, swansea, west glamorgan CYM89908.. Charges by way of first equitable mortgage or first fixed charge all present and future estates or interests in any freehold or leasehold property owned by it.. Charges by way of first fixes charge all rights in respect of certain intellectual property rights.. For more details please refer to the instrument. Outstanding
27 May 2022	Delivered on: 31 May 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Leasehold property known as land and premises at heol-y-gors, cwmbwrla, swansea, west glamorgan registered at hm land registry under title number CYM89908. UK trademark registration no. UK00003527886. UK trademark registration no. UK00001469810. UK trademark registration no. UK00001469809. UK trademark registration no. UK00002209190. UK trademark registration no. UK00902694909. UK trademark registration no. UK00002643445. UK trademark registration no. UK00902708584. Outstanding
27 February 2020	Delivered on: 15 March 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
28 February 2020	Delivered on: 5 March 2020 Persons entitled: Interserve Trustees Limited (C/N 01183821) Classification: A registered charge Particulars: Fixed charge security granted in favour of interserve trustees limited by interserve construction limited over the drc loan note (as defined in the charging instrument). Outstanding
14 October 2019	Delivered on: 23 October 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
15 March 2019	Delivered on: 19 March 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
1 May 2018	Delivered on: 8 May 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties) Classification: A registered charge Particulars: None. Outstanding
13 December 2017	Delivered on: 19 December 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Not applicable. Outstanding
1 July 2013	Delivered on: 5 July 2013 Persons entitled: The Co-Operative Bank P.L.C Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 March 2021	Resolutions RES15 ‐ Change company name resolution on 2021-02-18 (2 pages)
8 March 2021	Change of name notice (2 pages)
5 January 2021	Satisfaction of charge 003033590006 in full (1 page)
21 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
23 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
3 April 2020	Appointment of Mr Declan Anthony Peter Timmins as a secretary on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of Mark Stuart Goldsworthy as a director on 1 April 2020 (1 page)
3 April 2020	Appointment of Mr George Henry Restall as a director on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of Mark Stuart Goldsworthy as a secretary on 1 April 2020 (1 page)
15 March 2020	Registration of charge 003033590007, created on 27 February 2020 (137 pages)
5 March 2020	Registration of charge 003033590006, created on 28 February 2020 (24 pages)
7 January 2020	Termination of appointment of Andrew George Franks as a director on 6 January 2020 (1 page)
20 December 2019	Termination of appointment of Colin Lamb as a director on 19 December 2019 (1 page)
12 November 2019	Appointment of Mr Benjamin Charles Edwards as a director on 11 November 2019 (2 pages)
11 November 2019	Termination of appointment of Andrew Jarman as a director on 6 November 2019 (1 page)
23 October 2019	Registration of charge 003033590005, created on 14 October 2019 (116 pages)
1 October 2019	Appointment of Mr Paul Francis Gandy as a director on 1 October 2019 (2 pages)
11 September 2019	Full accounts made up to 31 December 2018 (33 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
2 May 2019	Termination of appointment of Matthew James Bray as a director on 19 April 2019 (1 page)
3 April 2019	Satisfaction of charge 003033590003 in full (1 page)
19 March 2019	Registration of charge 003033590004, created on 15 March 2019 (82 pages)
22 February 2019	Termination of appointment of Douglas Iain Sutherland as a director on 20 February 2019 (1 page)
8 January 2019	Termination of appointment of Ian Michael Renhard as a director on 31 December 2018 (1 page)
19 December 2018	Statement of capital following an allotment of shares on 18 December 2018 GBP 10,028,534 (3 pages)
9 October 2018	Termination of appointment of Gordon Patrick Kew as a director on 30 September 2018 (1 page)
3 September 2018	Appointment of Mr Andrew George Franks as a director on 3 September 2018 (2 pages)
22 August 2018	Director's details changed for Mr Ian Michael Renhard on 5 February 2018 (2 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
29 June 2018	Termination of appointment of Jeremy Scott James as a director on 29 June 2018 (1 page)
26 June 2018	Appointment of Mr Colin Lamb as a director on 26 June 2018 (2 pages)
1 June 2018	Satisfaction of charge 003033590002 in full (4 pages)
21 May 2018	Full accounts made up to 31 December 2017 (32 pages)
8 May 2018	Registration of charge 003033590003, created on 1 May 2018 (91 pages)
5 February 2018	Registered office address changed from 395 George Road Erdington Birmingham B23 7RZ to Ingenuity House Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HQ on 5 February 2018 (1 page)
24 January 2018	Director's details changed for Mr Gordon Patrick Kew on 24 January 2018 (2 pages)
22 December 2017	Statement of capital following an allotment of shares on 22 December 2017 GBP 10,028,532 (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 22 December 2017 GBP 10,028,532 (3 pages)
19 December 2017	Registration of charge 003033590002, created on 13 December 2017 (36 pages)
19 December 2017	Registration of charge 003033590002, created on 13 December 2017 (36 pages)
28 November 2017	Appointment of Mr Andrew Jarman as a director on 24 November 2017 (2 pages)
28 November 2017	Appointment of Mr Andrew Jarman as a director on 24 November 2017 (2 pages)
17 November 2017	Termination of appointment of Roy Bloom as a director on 16 November 2017 (1 page)
17 November 2017	Termination of appointment of Roy Bloom as a director on 16 November 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (26 pages)
29 September 2017	Full accounts made up to 31 December 2016 (26 pages)
26 September 2017	Appointment of Mr Craig Nicholas Tatton as a director on 25 September 2017 (2 pages)
26 September 2017	Appointment of Mr Craig Nicholas Tatton as a director on 25 September 2017 (2 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Interserve Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Interserve Group Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
16 June 2017	Appointment of Mr Matthew James Bray as a director on 16 June 2017 (2 pages)
16 June 2017	Appointment of Mr Matthew James Bray as a director on 16 June 2017 (2 pages)
2 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a secretary on 2 February 2017 (2 pages)
2 February 2017	Appointment of Mr Mark Stuart Goldsworthy as a secretary on 2 February 2017 (2 pages)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017 (1 page)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a director on 13 January 2017 (1 page)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a director on 13 January 2017 (1 page)
1 February 2017	Termination of appointment of Benjamin Edward Badcock as a secretary on 13 January 2017 (1 page)
19 December 2016	Appointment of Mr Mark Stuart Goldsworthy as a director on 19 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark Stuart Goldsworthy as a director on 19 December 2016 (2 pages)
5 October 2016	Appointment of Mr Jeremy Scott James as a director on 5 October 2016 (2 pages)
5 October 2016	Appointment of Mr Jeremy Scott James as a director on 5 October 2016 (2 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,028,530 (7 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,028,530 (7 pages)
15 March 2016	Full accounts made up to 31 December 2015 (23 pages)
15 March 2016	Full accounts made up to 31 December 2015 (23 pages)
14 December 2015	Director's details changed for Roy Bloom on 17 August 2015 (2 pages)
14 December 2015	Director's details changed for Roy Bloom on 17 August 2015 (2 pages)
27 August 2015	Full accounts made up to 31 December 2014 (22 pages)
27 August 2015	Full accounts made up to 31 December 2014 (22 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,028,530 (7 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10,028,530 (7 pages)
3 June 2015	Termination of appointment of Simon Ohlenschlager as a director on 30 April 2015 (1 page)
3 June 2015	Termination of appointment of Simon Ohlenschlager as a director on 30 April 2015 (1 page)
28 November 2014	Appointment of Mr Christopher Tyerman as a director on 17 November 2014 (2 pages)
28 November 2014	Appointment of Mr Christopher Tyerman as a director on 17 November 2014 (2 pages)
7 October 2014	Termination of appointment of Martin Ballard as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Martin Ballard as a director on 30 September 2014 (1 page)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,028,530 (9 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 10,028,530 (9 pages)
27 May 2014	Full accounts made up to 31 December 2013 (21 pages)
27 May 2014	Full accounts made up to 31 December 2013 (21 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 07/01/2014 (2 pages)
13 January 2014	Memorandum and Articles of Association (31 pages)
13 January 2014	Memorandum and Articles of Association (31 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 07/01/2014 (2 pages)
7 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2013	Statement of company's objects (2 pages)
7 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2013	Statement of company's objects (2 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (9 pages)
19 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (9 pages)
5 July 2013	Registration of charge 003033590001 (13 pages)
5 July 2013	Registration of charge 003033590001 (13 pages)
6 June 2013	Director's details changed for Mr Douglas Iain Southerland on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Douglas Iain Southerland on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Douglas Iain Southerland on 6 June 2013 (2 pages)
5 June 2013	Appointment of Mr Douglas Iain Southerland as a director (2 pages)
5 June 2013	Appointment of Mr Douglas Iain Southerland as a director (2 pages)
2 May 2013	Termination of appointment of David Paterson as a director (1 page)
2 May 2013	Termination of appointment of David Paterson as a director (1 page)
1 May 2013	Termination of appointment of Julian Atkins as a secretary (1 page)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a secretary (1 page)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a director (2 pages)
1 May 2013	Full accounts made up to 31 December 2012 (20 pages)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a secretary (1 page)
1 May 2013	Full accounts made up to 31 December 2012 (20 pages)
1 May 2013	Termination of appointment of Julian Atkins as a secretary (1 page)
1 May 2013	Termination of appointment of Julian Atkins as a director (1 page)
1 May 2013	Termination of appointment of Julian Atkins as a director (1 page)
1 May 2013	Appointment of Mr Benjamin Edward Badcock as a director (2 pages)
16 April 2013	Director's details changed for Gordon Patrick Kew on 6 September 2012 (2 pages)
16 April 2013	Director's details changed for Gordon Patrick Kew on 6 September 2012 (2 pages)
16 April 2013	Director's details changed for Gordon Patrick Kew on 6 September 2012 (2 pages)
2 April 2013	Termination of appointment of Andrew Beaney as a director (1 page)
2 April 2013	Termination of appointment of Andrew Beaney as a director (1 page)
2 April 2013	Termination of appointment of Andrew Franks as a director (1 page)
2 April 2013	Termination of appointment of Thomas Scally as a director (1 page)
2 April 2013	Termination of appointment of Andrew Franks as a director (1 page)
2 April 2013	Termination of appointment of Thomas Scally as a director (1 page)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (12 pages)
27 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (12 pages)
16 April 2012	Full accounts made up to 31 December 2011 (20 pages)
16 April 2012	Full accounts made up to 31 December 2011 (20 pages)
31 January 2012	Director's details changed for Mr Robert David Vince on 14 November 2011 (2 pages)
31 January 2012	Director's details changed for Mr Robert David Vince on 14 November 2011 (2 pages)
30 January 2012	Termination of appointment of Robert Vince as a director (1 page)
30 January 2012	Termination of appointment of Robert Vince as a director (1 page)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (13 pages)
14 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (13 pages)
5 July 2011	Company name changed interserve project services LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-30 (3 pages)
5 July 2011	Company name changed interserve project services LIMITED\certificate issued on 05/07/11 RES15 ‐ Change company name resolution on 2011-06-30 (3 pages)
1 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-30 (2 pages)
1 July 2011	Change of name notice (2 pages)
1 July 2011	Change of name notice (2 pages)
1 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-30 (2 pages)
6 June 2011	Appointment of Gordon Patrick Kew as a director (3 pages)
6 June 2011	Appointment of Gordon Patrick Kew as a director (3 pages)
6 May 2011	Full accounts made up to 31 December 2010 (19 pages)
6 May 2011	Full accounts made up to 31 December 2010 (19 pages)
5 July 2010	Director's details changed for Martin Ballard on 21 June 2010 (2 pages)
5 July 2010	Director's details changed for Martin Ballard on 21 June 2010 (2 pages)
5 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
5 July 2010	Director's details changed for Andrew John Beaney on 21 June 2010 (2 pages)
5 July 2010	Director's details changed for Thomas Scally on 21 June 2010 (2 pages)
5 July 2010	Director's details changed for Andrew George Franks on 21 June 2010 (2 pages)
5 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (8 pages)
5 July 2010	Director's details changed for Thomas Scally on 21 June 2010 (2 pages)
5 July 2010	Director's details changed for Andrew John Beaney on 21 June 2010 (2 pages)
5 July 2010	Director's details changed for Andrew George Franks on 21 June 2010 (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (19 pages)
24 May 2010	Full accounts made up to 31 December 2009 (19 pages)
21 May 2010	Director's details changed for Mr Robert David Vince on 21 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Robert David Vince on 21 May 2010 (2 pages)
27 April 2010	Annual return made up to 21 June 2009 with a full list of shareholders (9 pages)
27 April 2010	Annual return made up to 21 June 2009 with a full list of shareholders (9 pages)
19 October 2009	Secretary's details changed for Julian Cedric Clive Atkins on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Julian Cedric Clive Atkins on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for Julian Cedric Clive Atkins on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Simon Ohlenschlager on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Robert David Vince on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Andrew George Franks on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Martin Ballard on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Andrew George Franks on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Robert David Vince on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Robert David Vince on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for David John Paterson on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Martin Ballard on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Roy Bloom on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Andrew George Franks on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Andrew John Beaney on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for David John Paterson on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Julian Cedric Clive Atkins on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Thomas Scally on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Julian Cedric Clive Atkins on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Roy Bloom on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Simon Ohlenschlager on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for David John Paterson on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Andrew John Beaney on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Julian Cedric Clive Atkins on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Simon Ohlenschlager on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Martin Ballard on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Roy Bloom on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Ian Renhard on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Andrew John Beaney on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Ian Renhard on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Mr Ian Renhard on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Thomas Scally on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Thomas Scally on 1 October 2009 (3 pages)
7 July 2009	Return made up to 21/06/09; full list of members (6 pages)
7 July 2009	Return made up to 21/06/09; full list of members (6 pages)
3 June 2009	Full accounts made up to 31 December 2008 (20 pages)
3 June 2009	Full accounts made up to 31 December 2008 (20 pages)
2 June 2009	Appointment terminated director keith ridgway (1 page)
2 June 2009	Appointment terminated director keith ridgway (1 page)
14 April 2009	Appointment terminated director john vyse (1 page)
14 April 2009	Appointment terminated director john vyse (1 page)
26 February 2009	Director appointed thomas scally (1 page)
26 February 2009	Director appointed thomas scally (1 page)
5 November 2008	Director's change of particulars / simon ohlenschlager / 20/10/2008 (1 page)
5 November 2008	Director's change of particulars / simon ohlenschlager / 20/10/2008 (1 page)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 directors empowered to authorise matters giving rise to a breach of duty 01/10/2008 (2 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 directors empowered to authorise matters giving rise to a breach of duty 01/10/2008 (2 pages)
8 August 2008	Return made up to 21/06/08; full list of members; amend (11 pages)
8 August 2008	Return made up to 21/06/08; full list of members; amend (11 pages)
11 July 2008	Return made up to 21/06/08; full list of members (6 pages)
11 July 2008	Return made up to 21/06/08; full list of members (6 pages)
6 May 2008	Full accounts made up to 31 December 2007 (20 pages)
6 May 2008	Full accounts made up to 31 December 2007 (20 pages)
29 April 2008	Director's change of particulars / andrew franks / 24/04/2008 (1 page)
29 April 2008	Director's change of particulars / andrew franks / 24/04/2008 (1 page)
15 April 2008	Director appointed andrew john beaney (2 pages)
15 April 2008	Director appointed andrew john beaney (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
27 December 2007	Ad 19/12/07--------- Â£ si 10000000@1=10000000 Â£ ic 28530/10028530 (3 pages)
27 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2007	Â£ nc 100000/10101000 19/12/07 (1 page)
27 December 2007	Â£ nc 100000/10101000 19/12/07 (1 page)
27 December 2007	Ad 19/12/07--------- Â£ si 10000000@1=10000000 Â£ ic 28530/10028530 (3 pages)
27 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
9 August 2007	Director's particulars changed (1 page)
9 August 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 21/06/07; full list of members (3 pages)
26 June 2007	Return made up to 21/06/07; full list of members (3 pages)
29 January 2007	New director appointed (4 pages)
29 January 2007	New director appointed (4 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
3 August 2006	Resolutions RES13 ‐ Various agreements 18/07/06 (1 page)
3 August 2006	Resolutions RES13 ‐ Various agreements 18/07/06 (1 page)
18 July 2006	Return made up to 21/06/06; full list of members (3 pages)
18 July 2006	Return made up to 21/06/06; full list of members (3 pages)
31 May 2006	Full accounts made up to 31 December 2005 (19 pages)
31 May 2006	Full accounts made up to 31 December 2005 (19 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Return made up to 21/06/05; full list of members (9 pages)
11 July 2005	Return made up to 21/06/05; full list of members (9 pages)
11 July 2005	New director appointed (2 pages)
18 May 2005	Full accounts made up to 31 December 2004 (18 pages)
18 May 2005	Full accounts made up to 31 December 2004 (18 pages)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
1 July 2004	Return made up to 21/06/04; full list of members (10 pages)
1 July 2004	Return made up to 21/06/04; full list of members (10 pages)
6 May 2004	Full accounts made up to 31 December 2003 (18 pages)
6 May 2004	Full accounts made up to 31 December 2003 (18 pages)
27 September 2003	Full accounts made up to 31 December 2002 (19 pages)
27 September 2003	Full accounts made up to 31 December 2002 (19 pages)
3 July 2003	Return made up to 21/06/03; full list of members (10 pages)
3 July 2003	Return made up to 21/06/03; full list of members (10 pages)
13 September 2002	Full accounts made up to 31 December 2001 (16 pages)
13 September 2002	Full accounts made up to 31 December 2001 (16 pages)
28 June 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 June 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 September 2001	Full accounts made up to 31 December 2000 (16 pages)
11 September 2001	Full accounts made up to 31 December 2000 (16 pages)
31 August 2001	Company name changed tilbury douglas construction lim ited\certificate issued on 31/08/01 (2 pages)
31 August 2001	Company name changed tilbury douglas construction lim ited\certificate issued on 31/08/01 (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
26 June 2001	Return made up to 21/06/01; full list of members (8 pages)
26 June 2001	Return made up to 21/06/01; full list of members (8 pages)
17 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (15 pages)
23 August 2000	Full accounts made up to 31 December 1999 (15 pages)
6 July 2000	Memorandum and Articles of Association (8 pages)
6 July 2000	Memorandum and Articles of Association (8 pages)
28 June 2000	Return made up to 21/06/00; full list of members (8 pages)
28 June 2000	Return made up to 21/06/00; full list of members (8 pages)
21 April 2000	Director's particulars changed (1 page)
21 April 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
9 September 1999	Full accounts made up to 31 December 1998 (15 pages)
9 September 1999	Full accounts made up to 31 December 1998 (15 pages)
20 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1999	Return made up to 21/06/99; full list of members (10 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Return made up to 21/06/99; full list of members (10 pages)
6 July 1999	Director's particulars changed (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (16 pages)
7 October 1998	Full accounts made up to 31 December 1997 (16 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (16 pages)
24 October 1997	Full accounts made up to 31 December 1996 (16 pages)
15 July 1997	Return made up to 21/06/97; full list of members (9 pages)
15 July 1997	Return made up to 21/06/97; full list of members (9 pages)
19 September 1996	Full accounts made up to 31 December 1995 (17 pages)
19 September 1996	Full accounts made up to 31 December 1995 (17 pages)
9 July 1996	Return made up to 21/06/96; full list of members (10 pages)
9 July 1996	Return made up to 21/06/96; full list of members (10 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: tilbury house ruscombe park twyford reading, berkshire RG10 9JU (1 page)
7 December 1995	Registered office changed on 07/12/95 from: tilbury house ruscombe park twyford reading, berkshire RG10 9JU (1 page)
31 October 1995	Full accounts made up to 31 December 1994 (17 pages)
31 October 1995	Full accounts made up to 31 December 1994 (17 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
11 May 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
25 October 1993	Full accounts made up to 31 December 1992 (19 pages)
25 October 1993	Full accounts made up to 31 December 1992 (19 pages)
18 October 1992	Full accounts made up to 31 December 1991 (16 pages)
18 October 1992	Full accounts made up to 31 December 1991 (16 pages)
2 January 1992	Company name changed tilbury construction LIMITED\certificate issued on 02/01/92 (2 pages)
2 January 1992	Company name changed tilbury construction LIMITED\certificate issued on 02/01/92 (2 pages)
23 August 1988	Full accounts made up to 31 December 1987 (15 pages)
23 August 1988	Full accounts made up to 31 December 1987 (15 pages)
6 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1986	Full accounts made up to 31 December 1985 (14 pages)
24 July 1986	Full accounts made up to 31 December 1985 (14 pages)
14 September 1965	Company name changed\certificate issued on 14/09/65 (2 pages)
14 September 1965	Company name changed\certificate issued on 14/09/65 (2 pages)
24 July 1935	Certificate of incorporation (1 page)
24 July 1935	Incorporation (22 pages)
24 July 1935	Certificate of incorporation (1 page)
24 July 1935	Incorporation (22 pages)

Tilbury Douglas Construction Limited

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