Tibard Limited

Company Name	Tibard Limited
Company Status	Active
Company Number	01434368
Category	Private Limited Company
Incorporation Date	3 July 1979(44 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John Charles Shonfeld
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 November 1992(13 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU

Director Name	Mrs Susan Irene Shonfeld
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 1992(13 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU

Secretary Name	Mrs Susan Irene Shonfeld
Nationality	British
Status	Current
Appointed	01 November 1992(13 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU

Director Name	Matthew David Shonfeld
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 February 1997(17 years, 7 months after company formation)
Appointment Duration	27 years, 2 months
Role	Photographer
Country of Residence	England
Correspondence Address	Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU

Director Name	Mr Ian David Mitchell
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(23 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU

Director Name	Mr Richard Charles Shonfeld
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(23 years, 6 months after company formation)
Appointment Duration	21 years, 4 months
Role	Design
Country of Residence	England
Correspondence Address	Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU

Director Name	Mrs Carolyn Denise Shacklady
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(31 years, 9 months after company formation)
Appointment Duration	13 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tibard House Globe Lane Industrial Estate Broadway Dukinfield Cheshire SK16 4UU

Director Name	Sharon Walker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(23 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2004)
Role	Operations
Correspondence Address	23 Stamford Road Mossley Ashton U Lyme Lancashire OL5 0BE

Contact

Website	tibard.co.uk
Email address	[email protected]
Telephone	023 57026699
Telephone region	Southampton / Portsmouth

Location

Registered Address	Tibard House Broadway Dukinfield Cheshire SK16 4UU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

82.1k at £1	Tibard Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,057,948
Gross Profit	£3,172,861
Net Worth	£1,653,436
Cash	£95,920
Current Liabilities	£3,710,173

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

4 September 1996	Delivered on: 21 January 1997 Satisfied on: 14 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 33(I) globe lane industrial estate dukinfield greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
10 September 1992	Delivered on: 24 September 1992 Satisfied on: 14 August 1998 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£19995.57 due or to become due from the company to the chargee under the terms of the charge. Particulars: All right title and interest in the sums payable under the insurance policies see form 395 for full details. Fully Satisfied
3 July 1990	Delivered on: 16 July 1990 Satisfied on: 14 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land containing 2028 sq. Meters k/a plot 34 globe lane industrial estate globe lane dunkinfield tameside, gr. Manchester fixed charge over plant machinery implements utensils furniture and equipment. Fully Satisfied
16 June 1989	Delivered on: 27 June 1989 Satisfied on: 15 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment by way of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a plot 34 globe lane industrial estate, dunkinfield, tameside, greater manchester & all benefit thereof. For full details see 395. Fully Satisfied
27 February 1987	Delivered on: 9 March 1987 Satisfied on: 14 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 December 1985	Delivered on: 3 January 1986 Satisfied on: 14 August 1998 Persons entitled: Midland 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 unit 19 trafford wharf road, stretford, manchester t/no.gm 383552. Fully Satisfied
28 June 1985	Delivered on: 4 July 1985 Satisfied on: 25 March 1987 Persons entitled: Midland 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 unit 9 waterway enterprise park trafford wharf road trafford park manchester. Fully Satisfied
14 January 1985	Delivered on: 21 January 1985 Persons entitled: Midland 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 land and premises known as unit 9 trafford whart road, stretford, manchester. Fully Satisfied
25 April 2003	Delivered on: 26 April 2003 Satisfied on: 29 November 2005 Persons entitled: Nedbank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 June 1998	Delivered on: 12 June 1998 Satisfied on: 7 August 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 June 1998	Delivered on: 12 June 1998 Satisfied on: 7 August 2003 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: Land on the west side of broadway,globe lane industrial estate,dukinfield,gt.manchester; gm 745734. Fully Satisfied
8 June 1998	Delivered on: 12 June 1998 Satisfied on: 7 August 2003 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: Tibard house,broadway,dukinfield,gt.manchester; gm 549413. Fully Satisfied
24 July 1981	Delivered on: 30 July 1981 Satisfied on: 25 March 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
5 February 2018	Delivered on: 6 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units 36 & 37, globe lane industrial estate, broadway, dukinfield, SK16 4UU. Outstanding
3 October 2008	Delivered on: 7 October 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 September 2005	Delivered on: 13 October 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
21 September 2023	Full accounts made up to 31 January 2023 (35 pages)
3 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
17 October 2022	Full accounts made up to 31 January 2022 (36 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
26 October 2021	Full accounts made up to 31 January 2021 (39 pages)
14 December 2020	Full accounts made up to 31 January 2020 (37 pages)
12 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
4 November 2019	Full accounts made up to 31 January 2019 (33 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
30 October 2018	Full accounts made up to 31 January 2018 (33 pages)
6 February 2018	Registration of charge 014343680016, created on 5 February 2018 (7 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 October 2017	Full accounts made up to 31 January 2017 (31 pages)
30 October 2017	Full accounts made up to 31 January 2017 (31 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
28 October 2016	Full accounts made up to 31 January 2016 (31 pages)
28 October 2016	Full accounts made up to 31 January 2016 (31 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 82,075 (9 pages)
3 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 82,075 (9 pages)
2 September 2015	Full accounts made up to 31 January 2015 (24 pages)
2 September 2015	Full accounts made up to 31 January 2015 (24 pages)
24 November 2014	Director's details changed for Matthew David Shonfeld on 1 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Ian David Mitchell on 1 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr John Charles Shonfeld on 1 November 2014 (2 pages)
24 November 2014	Secretary's details changed for Mrs Susan Irene Shonfeld on 1 November 2014 (1 page)
24 November 2014	Director's details changed for Mr Ian David Mitchell on 1 November 2014 (2 pages)
24 November 2014	Director's details changed for Mrs Susan Irene Shonfeld on 1 November 2014 (2 pages)
24 November 2014	Director's details changed for Mrs Susan Irene Shonfeld on 1 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr Ian David Mitchell on 1 November 2014 (2 pages)
24 November 2014	Secretary's details changed for Mrs Susan Irene Shonfeld on 1 November 2014 (1 page)
24 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 82,075 (9 pages)
24 November 2014	Director's details changed for Mr John Charles Shonfeld on 1 November 2014 (2 pages)
24 November 2014	Director's details changed for Mrs Carolyn Denise Shacklady on 1 November 2014 (2 pages)
24 November 2014	Director's details changed for Matthew David Shonfeld on 1 November 2014 (2 pages)
24 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 82,075 (9 pages)
24 November 2014	Director's details changed for Mrs Carolyn Denise Shacklady on 1 November 2014 (2 pages)
24 November 2014	Director's details changed for Mrs Susan Irene Shonfeld on 1 November 2014 (2 pages)
24 November 2014	Director's details changed for Richard Charles Shonfeld on 17 November 2014 (2 pages)
24 November 2014	Director's details changed for Matthew David Shonfeld on 1 November 2014 (2 pages)
24 November 2014	Secretary's details changed for Mrs Susan Irene Shonfeld on 1 November 2014 (1 page)
24 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 82,075 (9 pages)
24 November 2014	Director's details changed for Mrs Carolyn Denise Shacklady on 1 November 2014 (2 pages)
24 November 2014	Director's details changed for Richard Charles Shonfeld on 17 November 2014 (2 pages)
24 November 2014	Director's details changed for Mr John Charles Shonfeld on 1 November 2014 (2 pages)
17 July 2014	Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page)
17 July 2014	Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page)
20 May 2014	Full accounts made up to 31 August 2013 (21 pages)
20 May 2014	Full accounts made up to 31 August 2013 (21 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 82,075 (9 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 82,075 (9 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 82,075 (9 pages)
26 March 2013	Full accounts made up to 31 August 2012 (21 pages)
26 March 2013	Full accounts made up to 31 August 2012 (21 pages)
9 November 2012	Director's details changed for Matthew David Shonfeld on 15 October 2012 (2 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
9 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (9 pages)
9 November 2012	Director's details changed for Matthew David Shonfeld on 15 October 2012 (2 pages)
20 June 2012	Director's details changed for Mrs Carolyn Denise Shacklady on 1 May 2012 (2 pages)
20 June 2012	Director's details changed for Mr Ian David Mitchell on 1 April 2012 (2 pages)
20 June 2012	Director's details changed for Mrs Susan Irene Shonfeld on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Mr Ian David Mitchell on 1 April 2012 (2 pages)
20 June 2012	Director's details changed for Mrs Susan Irene Shonfeld on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Mrs Carolyn Denise Shacklady on 1 May 2012 (2 pages)
20 June 2012	Director's details changed for Mrs Carolyn Denise Shacklady on 1 May 2012 (2 pages)
20 June 2012	Director's details changed for Mr Ian David Mitchell on 1 April 2012 (2 pages)
10 February 2012	Full accounts made up to 31 August 2011 (19 pages)
10 February 2012	Full accounts made up to 31 August 2011 (19 pages)
10 November 2011	Director's details changed for Mrs Carolyn Denise Shacklady on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for Mrs Carolyn Denise Shacklady on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for Richard Charles Shonfeld on 1 November 2011 (2 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
10 November 2011	Director's details changed for Richard Charles Shonfeld on 1 November 2011 (2 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (9 pages)
10 November 2011	Director's details changed for Mrs Carolyn Denise Shacklady on 1 November 2011 (2 pages)
10 November 2011	Director's details changed for Richard Charles Shonfeld on 1 November 2011 (2 pages)
5 April 2011	Appointment of Mrs Carolyn Denise Shacklady as a director (2 pages)
5 April 2011	Appointment of Mrs Carolyn Denise Shacklady as a director (2 pages)
29 March 2011	Full accounts made up to 31 August 2010 (19 pages)
29 March 2011	Full accounts made up to 31 August 2010 (19 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
16 April 2010	Full accounts made up to 31 August 2009 (21 pages)
16 April 2010	Full accounts made up to 31 August 2009 (21 pages)
25 November 2009	Director's details changed for Matthew David Shonfeld on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Mr John Charles Shonfeld on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Matthew David Shonfeld on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Charles Shonfeld on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Charles Shonfeld on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Susan Irene Shonfeld on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Ian David Mitchell on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Ian David Mitchell on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Susan Irene Shonfeld on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Matthew David Shonfeld on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Charles Shonfeld on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Charles Shonfeld on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr John Charles Shonfeld on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Susan Irene Shonfeld on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Ian David Mitchell on 1 November 2009 (2 pages)
6 May 2009	Full accounts made up to 31 August 2008 (23 pages)
6 May 2009	Full accounts made up to 31 August 2008 (23 pages)
11 December 2008	Return made up to 01/11/08; full list of members (4 pages)
11 December 2008	Return made up to 01/11/08; full list of members (4 pages)
28 November 2008	Director's change of particulars / matthew shonfeld / 01/10/2008 (1 page)
28 November 2008	Director's change of particulars / matthew shonfeld / 01/10/2008 (1 page)
7 October 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
1 July 2008	Full accounts made up to 31 August 2007 (20 pages)
1 July 2008	Full accounts made up to 31 August 2007 (20 pages)
28 November 2007	Return made up to 01/11/07; full list of members (3 pages)
28 November 2007	Location of register of members (1 page)
28 November 2007	Return made up to 01/11/07; full list of members (3 pages)
28 November 2007	Location of register of members (1 page)
4 July 2007	Full accounts made up to 31 August 2006 (18 pages)
4 July 2007	Full accounts made up to 31 August 2006 (18 pages)
12 June 2007	Registered office changed on 12/06/07 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
12 June 2007	Registered office changed on 12/06/07 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL (1 page)
4 January 2007	Return made up to 01/11/06; full list of members (4 pages)
4 January 2007	Return made up to 01/11/06; full list of members (4 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
4 July 2006	Amended full accounts made up to 31 August 2005 (23 pages)
4 July 2006	Amended full accounts made up to 31 August 2005 (23 pages)
21 April 2006	Full accounts made up to 31 August 2005 (23 pages)
21 April 2006	Full accounts made up to 31 August 2005 (23 pages)
29 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
27 November 2005	Return made up to 01/11/05; full list of members (4 pages)
27 November 2005	Return made up to 01/11/05; full list of members (4 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Full accounts made up to 31 August 2004 (20 pages)
16 June 2005	Full accounts made up to 31 August 2004 (20 pages)
3 December 2004	Return made up to 01/11/04; full list of members (11 pages)
3 December 2004	Return made up to 01/11/04; full list of members (11 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
18 May 2004	Full accounts made up to 31 August 2003 (21 pages)
18 May 2004	Full accounts made up to 31 August 2003 (21 pages)
25 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
25 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2003	Particulars of mortgage/charge (4 pages)
26 April 2003	Particulars of mortgage/charge (4 pages)
13 April 2003	Full accounts made up to 31 August 2002 (22 pages)
13 April 2003	Full accounts made up to 31 August 2002 (22 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
31 December 2002	Registered office changed on 31/12/02 from: tibard house, broadway, dukinfield, cheshire. SK16 4UU (1 page)
31 December 2002	Registered office changed on 31/12/02 from: tibard house, broadway, dukinfield, cheshire. SK16 4UU (1 page)
20 December 2002	Return made up to 01/11/02; full list of members (8 pages)
20 December 2002	Return made up to 01/11/02; full list of members (8 pages)
27 September 2002	Ad 17/09/02--------- Â£ si 6975@1=6975 Â£ ic 75100/82075 (2 pages)
27 September 2002	Ad 17/09/02--------- Â£ si 6975@1=6975 Â£ ic 75100/82075 (2 pages)
2 July 2002	Full accounts made up to 31 August 2001 (19 pages)
2 July 2002	Full accounts made up to 31 August 2001 (19 pages)
3 December 2001	Return made up to 01/11/01; full list of members (8 pages)
3 December 2001	Return made up to 01/11/01; full list of members (8 pages)
4 July 2001	Full accounts made up to 31 August 2000 (21 pages)
4 July 2001	Full accounts made up to 31 August 2000 (21 pages)
5 December 2000	Return made up to 01/11/00; full list of members (8 pages)
5 December 2000	Return made up to 01/11/00; full list of members (8 pages)
21 June 2000	Full accounts made up to 31 August 1999 (23 pages)
21 June 2000	Full accounts made up to 31 August 1999 (23 pages)
30 January 2000	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2000	Return made up to 01/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 May 1999	Full accounts made up to 31 August 1998 (21 pages)
28 May 1999	Full accounts made up to 31 August 1998 (21 pages)
23 December 1998	Return made up to 01/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
23 December 1998	Return made up to 01/11/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (3 pages)
14 August 1998	Declaration of satisfaction of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
12 June 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Full accounts made up to 31 August 1997 (19 pages)
20 March 1998	Full accounts made up to 31 August 1997 (19 pages)
27 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1997	Return made up to 01/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 December 1997	Return made up to 01/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 March 1997	Full accounts made up to 31 August 1996 (21 pages)
19 March 1997	Full accounts made up to 31 August 1996 (21 pages)
24 January 1997	Return made up to 01/11/96; full list of members (6 pages)
24 January 1997	Return made up to 01/11/96; full list of members (6 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
20 December 1995	Return made up to 01/11/95; no change of members (4 pages)
20 December 1995	Return made up to 01/11/95; no change of members (4 pages)
12 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
26 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
25 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1989	Wd 15/03/89 ad 17/03/89--------- Â£ si 75000@1=75000 Â£ ic 100/75100 (2 pages)
30 March 1989	Wd 15/03/89 ad 17/03/89--------- Â£ si 75000@1=75000 Â£ ic 100/75100 (2 pages)
5 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1989	Nc inc already adjusted (1 page)
5 February 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1989	Nc inc already adjusted (1 page)
28 September 1983	Accounts made up to 31 August 1982 (8 pages)
28 September 1983	Accounts made up to 31 August 1982 (8 pages)
25 August 1983	Annual return made up to 14/11/82 (4 pages)
25 August 1983	Annual return made up to 14/11/82 (4 pages)
24 January 1982	Accounts made up to 31 August 1981 (8 pages)
24 January 1982	Accounts made up to 31 August 1981 (8 pages)
23 January 1982	Annual return made up to 14/10/81 (4 pages)
23 January 1982	Annual return made up to 14/10/81 (4 pages)
26 November 1979	Dir / sec appoint / resign (1 page)
26 November 1979	Dir / sec appoint / resign (1 page)
15 August 1979	Dir / sec appoint / resign (2 pages)
15 August 1979	Dir / sec appoint / resign (2 pages)
3 July 1979	Incorporation (12 pages)
3 July 1979	Incorporation (12 pages)

Tibard Limited

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