Tilbury Developments Limited

Company Name	Tilbury Developments Limited
Company Status	Dissolved
Company Number	00976653
Category	Private Limited Company
Incorporation Date	9 April 1970(54 years, 1 month ago)
Dissolution Date	15 March 2023 (1 year, 1 month ago)
Previous Name	Portal Developments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2021(50 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 March 2023)
Role	General Counsel And Corporate Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2021(51 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Alan Charles Hill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(22 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 December 1992)
Role	Chartered Surveyor
Correspondence Address	77 Blunts Wood Road Haywards Heath West Sussex RH16 1ND

Director Name	David Malcolm Nicoll
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(22 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Barn House 6 Oakfield Lane Keston Kent BR2 6BY

Director Name	Mr Trevor Slater
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(22 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	17 Yewdale 196 Harborne Park Road Harborne Birmingham West Midlands B17 0BP

Director Name	Geoffrey Wheeler
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(22 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 10 July 1992)
Role	Certified Accountant
Correspondence Address	Farthings 14 George V Avenue Worthing West Sussex BN11 5RQ

Secretary Name	Geoffrey Wheeler
Nationality	British
Status	Resigned
Appointed	21 June 1992(22 years, 2 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 10 July 1992)
Role	Company Director
Correspondence Address	Farthings 14 George V Avenue Worthing West Sussex BN11 5RQ

Director Name	Mr Adrian Giles Silber
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(22 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Secretary Name	Mr Adrian Giles Silber
Nationality	British
Status	Resigned
Appointed	10 July 1992(22 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 1995)
Role	Group Finance Director
Correspondence Address	Orchard Gate, Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Director Name	William Nicholas Mason Jones
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1999)
Role	Chartered Surveyor
Correspondence Address	Pump House White Pump Lane, Ullenhall Henley In Arden West Midlands B95 5RL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(26 years, 6 months after company formation)
Appointment Duration	11 years (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	David Maurice Clitheroe
Nationality	British
Status	Resigned
Appointed	30 September 1996(26 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 November 2001)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Graham John Wentzell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(28 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 November 2001)
Role	Civil Engineer
Correspondence Address	1 Tithe Court Glebelands Road Wokingham Berkshire RG40 1DS

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(31 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(31 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	20 November 2001(31 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	28 February 2003(32 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(37 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr James Thomas Fell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(43 years after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2018)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Daniel Bush
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(47 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Daniel Bush
Status	Resigned
Appointed	22 December 2017(47 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 June 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(48 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Mr Andrew John McDonald
Status	Resigned
Appointed	18 June 2018(48 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2021)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Anthony Kenneth Smythe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(48 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

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

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

40k at £1	Interserve PLC 80.00% Ordinary
10k at £1	Interserve PLC 20.00% Cumulative Convertible Preference

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 August 1984	Delivered on: 29 August 1984 Persons entitled: Celtic Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units D1 and D2 speke industrial estate,liverpool. Title nos. Ms 135604 and ms 151371. Fully Satisfied
20 July 1984	Delivered on: 23 July 1984 Satisfied on: 21 February 1987 Persons entitled: Celtic Bank LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit k speke industrial park, speke rd. Liverpool. T/nos. Ms 75735 and ms 108386. Fully Satisfied
20 July 1984	Delivered on: 23 July 1984 Persons entitled: Celtic Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b speke industrial park speke road liverpool title no MS5375. Fully Satisfied
20 July 1984	Delivered on: 23 July 1984 Persons entitled: Celtic Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings known as metal box buildings unit l speke industrial park speke road liverpool title no MS34550. Fully Satisfied
7 September 1982	Delivered on: 9 September 1982 Persons entitled: United Dominions Trust LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings comprising approx, 1.5 acres on bridle road, bootle, merseyside. Fully Satisfied
7 September 1982	Delivered on: 9 September 1982 Persons entitled: United Dominions Trust LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually or contingently. Particulars: Unit L1 to L6 over industrial estate, aintree merseyside T.nos MS1189 (part ms 40587 (part). Fully Satisfied
22 May 1981	Delivered on: 29 May 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units D1 and D2 speke industrial estate, speke road, speke liverpool. Fully Satisfied
8 May 1987	Delivered on: 14 May 1987 Persons entitled: The First National Bank of Boston Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with title numbers ms 186209 & MS40587 and l/h land with title numbers ms 168109, ms 752549 ms 36501, ms 76122,ms 144786, ms 1189 including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
8 May 1987	Delivered on: 14 May 1987 Persons entitled: The First National Bank of Boston Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with t/nos. Ms 186209 and ms 40587 and l/h land with t/nos. Ms 168109 ms 75254, ms 36501, ms 76122, ms 144786,ms 1189 including fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. Fully Satisfied
3 October 1986	Delivered on: 20 October 1986 Persons entitled: The Royal Trust Co. of Canada Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit j liver industrial estate, longlane, aintree, liverpool. T/n ms 76122. Fully Satisfied
12 September 1986	Delivered on: 15 September 1986 Persons entitled: United Dominions Trust LTD. Classification: Deed of variation and further charge Secured details: All monies due or to become due from the company to the chargee under the terms of a legal charge dated 7/9/82 as varied by a deed of variation and further charge dated 27/6/86. Particulars: Parcel of land adjoining units L1-L6 liver industrial estate, long lane, aintree liverpool. T/n ms 1189. Fully Satisfied
17 July 1986	Delivered on: 22 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land situate at bridle rd. Bootle, merseyside, approx. 1.42 acres. Fully Satisfied
17 July 1986	Delivered on: 18 July 1986 Persons entitled: United Dominions Trust LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece of land situate on the north westerly side of bridle rd. Bootle, merseyside, measuring in area approx. 1.42 acres. Fully Satisfied
15 May 1981	Delivered on: 20 May 1981 Satisfied on: 21 July 1989 Persons entitled: Barclays Bank PLC Classification: Letter of cahrge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether actually or contingently. Particulars: All moneys now or at any time hereafter standing to the credit at any account(s) of the company with the bank which is designated barclays bank limited re portal developments limited cash in support at road bond. Fully Satisfied
25 March 1986	Delivered on: 26 March 1986 Persons entitled: The Royal Trust Co. of Canada Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit a liver industrial estate, longlane, aintree. T/n ms 36501. l/h units G1, G3 and G4 liver industrialestate. T/n ms 752754 l/h units k liver industrial estate, aintree, liverpool. T/n ms 144786. Fully Satisfied
20 December 1985	Delivered on: 30 December 1985 Satisfied on: 21 February 1987 Persons entitled: Celtic Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property situate at speke industrial park, speke rd. Liverpool, merseyside k/a "guinness unit" t/n ms 69641. Fully Satisfied
20 December 1985	Delivered on: 30 December 1985 Persons entitled: Celtic Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H units G1, G3 and G4 liver industrial estate, long lane, aintree, merseyside. T/n ms 75254. Fully Satisfied
20 December 1985	Delivered on: 30 December 1985 Persons entitled: Celtic Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit a (unigate unit) liver industrial estate, long lane, aintree, merseyside. T/n ms 36501. Fully Satisfied
20 December 1985	Delivered on: 30 December 1985 Persons entitled: Celtic Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit k liver industrial estate, longlane, aintree, merseyside. T/n ms 144786. Fully Satisfied
27 June 1985	Delivered on: 12 July 1985 Satisfied on: 21 February 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit l, speke industrial park, liverpool merseyside. T/n ms 34550. Fully Satisfied
27 June 1985	Delivered on: 28 June 1985 Persons entitled: United Dominions Trust Limited Classification: Deed of variation and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings comprising of 1.5 acres approx. At bridle rd. Bootle, merseyside. Fully Satisfied
27 June 1985	Delivered on: 28 June 1985 Persons entitled: United Dominions Trust Limited Classification: Deed of variation and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units L1-L6 liver industrial estate, aintree, liverpool. T/nos. Ms 168109 and ms 186209. Fully Satisfied
27 June 1985	Delivered on: 28 June 1985 Satisfied on: 21 February 1987 Persons entitled: United Dominions Trust LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit l speke industrial estate, speke rdliverpool. T/n 34550. Fully Satisfied
11 December 1984	Delivered on: 13 December 1984 Persons entitled: The Royal Trust Co. of Canada Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1)L/h unit D1 and D2 speke industrial park, speke rd. Merseyside. T/n ms 135604 (2)l/h units D1 and D2 speke industrial park, speke rd. Merseyside. T/n ms 151371 (3)l/h unit k speke industrial park, speke rd. Merseyside. T/n ms 108386 (4)l/h unit k speke industrial park, speke rd. Merseyside. T/n ms 75735. Fully Satisfied
11 January 1980	Delivered on: 14 January 1980 Persons entitled: E.T. Trust Classification: Supplemental Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit f speke industrial park, speke rd, liverpool merseyside T.no MS5375. Fully Satisfied

Filing History

4 February 2021	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021 (1 page)
4 February 2021	Appointment of Mr Christopher James Edwards as a director on 3 February 2021 (2 pages)
3 February 2021	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021 (1 page)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
8 December 2020	Change of details for Interserve Group Limited as a person with significant control on 4 December 2020 (2 pages)
4 December 2020	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020 (1 page)
23 June 2020	Confirmation statement made on 21 June 2020 with updates (5 pages)
26 November 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
9 October 2019	Notification of Interserve Group Limited as a person with significant control on 25 September 2019 (2 pages)
9 October 2019	Cessation of Interserve Plc as a person with significant control on 25 September 2019 (1 page)
19 July 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
4 September 2018	Termination of appointment of James Thomas Fell as a director on 31 August 2018 (1 page)
4 September 2018	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018 (2 pages)
22 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (5 pages)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a director on 18 June 2018 (2 pages)
19 June 2018	Termination of appointment of Daniel Bush as a director on 18 June 2018 (1 page)
19 June 2018	Termination of appointment of Daniel Bush as a secretary on 18 June 2018 (1 page)
19 June 2018	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018 (2 pages)
2 January 2018	Appointment of Mr Daniel Bush as a director on 22 December 2017 (2 pages)
2 January 2018	Appointment of Mr Daniel Bush as a director on 22 December 2017 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
2 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
2 January 2018	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017 (1 page)
2 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
2 January 2018	Termination of appointment of Trevor Bradbury as a director on 22 December 2017 (1 page)
2 January 2018	Appointment of Mr Daniel Bush as a secretary on 22 December 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 (5 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 50,000 (5 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 50,000 (5 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
24 March 2015	Director's details changed for Mr James Thomas Fell on 8 May 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 50,000 (5 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 50,000 (5 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
11 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 May 2013	Termination of appointment of Benjamin Badcock as a director (1 page)
9 May 2013	Termination of appointment of Benjamin Badcock as a director (1 page)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
9 May 2013	Appointment of Mr James Thomas Fell as a director (2 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
26 June 2009	Return made up to 21/06/09; full list of members (4 pages)
26 June 2009	Return made up to 21/06/09; full list of members (4 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007	Return made up to 21/06/07; full list of members (3 pages)
5 July 2007	Return made up to 21/06/07; full list of members (3 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 July 2005	Return made up to 21/06/05; full list of members (3 pages)
20 July 2005	Return made up to 21/06/05; full list of members (3 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
18 July 2003	Return made up to 21/06/03; full list of members (7 pages)
18 July 2003	Return made up to 21/06/03; full list of members (7 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 July 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 July 2002	Return made up to 21/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed;new director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	New secretary appointed;new director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 July 2001	Return made up to 21/06/01; full list of members (7 pages)
8 July 2001	Return made up to 21/06/01; full list of members (7 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Location of debenture register (1 page)
9 April 2001	Registered office changed on 09/04/01 from: tilbury house ruscombe park twyford reading,berkshire RG10 9JU (1 page)
9 April 2001	Registered office changed on 09/04/01 from: tilbury house ruscombe park twyford reading,berkshire RG10 9JU (1 page)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 August 2000	Return made up to 21/06/00; full list of members (7 pages)
7 August 2000	Return made up to 21/06/00; full list of members (7 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 July 1999	Return made up to 21/06/99; full list of members (8 pages)
23 July 1999	Return made up to 21/06/99; full list of members (8 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
21 October 1998	Accounts made up to 31 December 1997 (6 pages)
21 October 1998	Accounts made up to 31 December 1997 (6 pages)
10 August 1998	Return made up to 21/06/98; no change of members (6 pages)
10 August 1998	Return made up to 21/06/98; no change of members (6 pages)
10 October 1997	Accounts made up to 31 December 1996 (6 pages)
10 October 1997	Accounts made up to 31 December 1996 (6 pages)
11 July 1997	Return made up to 21/06/97; full list of members (8 pages)
11 July 1997	Return made up to 21/06/97; full list of members (8 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed;new director appointed (2 pages)
13 September 1996	Accounts made up to 31 December 1995 (7 pages)
13 September 1996	Accounts made up to 31 December 1995 (7 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
7 July 1996	Return made up to 21/06/96; full list of members (10 pages)
7 July 1996	Return made up to 21/06/96; full list of members (10 pages)
12 October 1995	Accounts made up to 31 December 1994 (16 pages)
12 October 1995	Accounts made up to 31 December 1994 (16 pages)
9 October 1995	Director resigned;new director appointed (6 pages)
9 October 1995	Director resigned;new director appointed (6 pages)
22 October 1993	Accounts made up to 31 December 1992 (13 pages)
22 October 1993	Accounts made up to 31 December 1992 (13 pages)
22 October 1992	Accounts made up to 31 December 1991 (13 pages)
22 October 1992	Accounts made up to 31 December 1991 (13 pages)
1 November 1990	Accounts made up to 31 December 1989 (13 pages)
1 November 1990	Accounts made up to 31 December 1989 (13 pages)
17 November 1989	Accounts made up to 31 December 1988 (14 pages)
17 November 1989	Accounts made up to 31 December 1988 (14 pages)
21 July 1989	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1989	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1989	Accounts made up to 31 December 1987 (13 pages)
16 February 1989	Accounts made up to 31 December 1987 (13 pages)
3 November 1987	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1987	Declaration of satisfaction of mortgage/charge (1 page)
24 July 1987	Declaration of satisfaction of mortgage/charge (9 pages)
24 July 1987	Declaration of satisfaction of mortgage/charge (9 pages)
21 February 1987	Declaration of satisfaction of mortgage/charge (6 pages)
21 February 1987	Declaration of satisfaction of mortgage/charge (6 pages)
21 February 1987	Declaration of satisfaction of mortgage/charge (6 pages)
21 February 1987	Declaration of satisfaction of mortgage/charge (6 pages)
21 February 1987	Declaration of satisfaction of mortgage/charge (6 pages)
21 February 1987	Declaration of satisfaction of mortgage/charge (6 pages)
21 February 1987	Declaration of satisfaction of mortgage/charge (6 pages)
21 February 1987	Declaration of satisfaction of mortgage/charge (6 pages)
21 February 1987	Declaration of satisfaction of mortgage/charge (6 pages)
21 February 1987	Declaration of satisfaction of mortgage/charge (6 pages)
21 February 1987	Declaration of satisfaction of mortgage/charge (6 pages)
21 February 1987	Declaration of satisfaction of mortgage/charge (6 pages)

Tilbury Developments Limited

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