Tiffin Green Payroll Limited

Company Name	Tiffin Green Payroll Limited
Director	Elizabeth Ann Harris
Company Status	Liquidation
Company Number	01092253
Category	Private Limited Company
Incorporation Date	24 January 1973(51 years, 3 months ago)
Previous Names	Servat (Brentwood) Limited and Tiffin Green Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Ann Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(45 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Director Name	Mrs Elizabeth Sidonie Hill-Cottingham
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 1993)
Role	Secretary
Correspondence Address	Folly Cottage Main Road Margaretting Chelmsford Essex CM4 9JB

Director Name	Mrs Patricia Rust
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1995)
Role	Secretary
Correspondence Address	Ashcroft Spring Elms Lane Little Baddow Chelmsford Essex CM3 4SG

Director Name	Mrs Avril Agnes Tiffin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2001)
Role	Secretary
Correspondence Address	Meadow Cottage North Hill Rushbrook Suffolk

Director Name	Mrs Susan Margaret Tidbury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 9 months after company formation)
Appointment Duration	26 years, 7 months (resigned 01 June 2018)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	11 Queens Road Brentwood CM14 4HE

Secretary Name	Mrs Avril Agnes Tiffin
Nationality	British
Status	Resigned
Appointed	06 November 1991(18 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Meadow Cottage North Hill Rushbrook Suffolk

Director Name	Mr Peter Anthony Davies
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(25 years, 11 months after company formation)
Appointment Duration	9 years (resigned 01 January 2008)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Bridge Farm Bassetts Lane Willingale Ongar Essex CM5 0QL

Secretary Name	Mr Peter Anthony Davies
Nationality	British
Status	Resigned
Appointed	01 January 2001(27 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Farm Bassetts Lane Willingale Ongar Essex CM5 0QL

Director Name	Mrs Lisa Joanne Elsworth
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(31 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 December 2023)
Role	Technology Consultant
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Secretary Name	Lisa Joanne Elsworth
Nationality	British
Status	Resigned
Appointed	01 January 2008(34 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mrs Lorraine Maria Mitchell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(41 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashbourne Hay Green Lane Hook End Brentwood Essex CM15 0NX

Contact

Website	tiffingreen.co.uk
Telephone	01277 224422
Telephone region	Brentwood

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

200 at £1	Lisa Joanne Elsworth 33.33% Ordinary
200 at £1	Lorraine Maria Mitchell 33.33% Ordinary
200 at £1	Mrs Susan Margaret Tidbury 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,157
Current Liabilities	£61,580

Accounts

Latest Accounts	29 August 2022 (1 year, 7 months ago)
Next Accounts Due	29 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 August

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 4 weeks from now)

Filing History

6 January 2021	Director's details changed for Mrs Lisa Joanne Elsworth on 20 October 2020 (2 pages)
6 January 2021	Change of details for Mrs Lisa Joanne Elsworth as a person with significant control on 20 October 2020 (2 pages)
6 January 2021	Change of details for Mrs Elizabeth Ann Harris as a person with significant control on 20 October 2020 (2 pages)
6 January 2021	Director's details changed for Mrs Elizabeth Ann Harris on 20 October 2020 (2 pages)
6 January 2021	Secretary's details changed for Lisa Joanne Elsworth on 20 October 2020 (1 page)
5 November 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
20 October 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 20 October 2020 (1 page)
7 October 2020	Termination of appointment of Susan Margaret Tidbury as a director on 1 June 2018 (1 page)
31 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
27 February 2020	Previous accounting period extended from 31 May 2019 to 31 August 2019 (1 page)
23 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
20 November 2018	Change of details for Mrs Lisa Joanne Elsworth as a person with significant control on 17 November 2018 (2 pages)
20 November 2018	Director's details changed for Mrs Lisa Joanne Elsworth on 17 November 2018 (2 pages)
31 October 2018	Change of details for Mrs Elizabeth Ann Harris as a person with significant control on 1 June 2018 (2 pages)
31 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
31 October 2018	Cessation of Susan Margaret Tidbury as a person with significant control on 1 June 2018 (1 page)
31 October 2018	Change of details for Mrs Lisa Joanne Elsworth as a person with significant control on 11 November 2017 (2 pages)
31 March 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
13 March 2018	Termination of appointment of Lorraine Maria Mitchell as a director on 28 February 2018 (1 page)
13 March 2018	Cessation of Lorraine Maria Mitchell as a person with significant control on 28 February 2018 (1 page)
13 March 2018	Notification of Elizabeth Ann Harris as a person with significant control on 1 March 2018 (2 pages)
13 March 2018	Appointment of Mrs Elizabeth Ann Harris as a director on 1 March 2018 (2 pages)
5 February 2018	Director's details changed for Mrs Lisa Joanne Elsworth on 11 November 2017 (2 pages)
5 February 2018	Secretary's details changed for Lisa Joanne Elsworth on 11 November 2017 (1 page)
5 February 2018	Director's details changed for Mrs Susan Margaret Tidbury on 5 February 2018 (2 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
14 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
7 September 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 600 (6 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 600 (6 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
21 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 600 (6 pages)
21 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 600 (6 pages)
21 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 600 (6 pages)
10 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 400 (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 400 (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 1 June 2014 GBP 400 (3 pages)
2 June 2014	Appointment of Lorraine Maria Mitchell as a director (2 pages)
2 June 2014	Appointment of Lorraine Maria Mitchell as a director (2 pages)
4 March 2014	Change of name notice (2 pages)
4 March 2014	Company name changed tiffin green LIMITED\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-02-27 (2 pages)
4 March 2014	Change of name notice (2 pages)
4 March 2014	Company name changed tiffin green LIMITED\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-02-27 (2 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders (5 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders (5 pages)
8 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders (5 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Secretary's details changed for Lisa Joanne Elsworth on 29 June 2012 (2 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Director's details changed for Lisa Joanne Elsworth on 29 June 2012 (2 pages)
12 October 2012	Director's details changed for Lisa Joanne Elsworth on 29 June 2012 (2 pages)
12 October 2012	Secretary's details changed for Lisa Joanne Elsworth on 29 June 2012 (2 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 October 2009	Director's details changed for Lisa Joanne Elsworth on 6 October 2009 (2 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Mrs Susan Margaret Tidbury on 6 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Susan Margaret Tidbury on 6 October 2009 (2 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Mrs Susan Margaret Tidbury on 6 October 2009 (2 pages)
15 October 2009	Director's details changed for Lisa Joanne Elsworth on 6 October 2009 (2 pages)
15 October 2009	Director's details changed for Lisa Joanne Elsworth on 6 October 2009 (2 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 October 2008	Return made up to 06/10/08; full list of members (4 pages)
6 October 2008	Return made up to 06/10/08; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
24 January 2008	Secretary resigned;director resigned (1 page)
24 January 2008	Secretary resigned;director resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
18 October 2007	Return made up to 06/10/07; full list of members (7 pages)
18 October 2007	Return made up to 06/10/07; full list of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 November 2006	Return made up to 06/10/06; full list of members (7 pages)
7 November 2006	Return made up to 06/10/06; full list of members (7 pages)
18 April 2006	Ad 01/01/06--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
18 April 2006	Ad 01/01/06--------- Â£ si 200@1=200 Â£ ic 200/400 (2 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
28 December 2005	Return made up to 06/10/05; full list of members (7 pages)
28 December 2005	Return made up to 06/10/05; full list of members (7 pages)
13 December 2005	Ad 01/01/05--------- Â£ si 53@1=53 Â£ ic 147/200 (2 pages)
13 December 2005	Ad 01/01/05--------- Â£ si 53@1=53 Â£ ic 147/200 (2 pages)
12 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
18 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
13 October 2004	Return made up to 06/10/04; full list of members (7 pages)
13 October 2004	Return made up to 06/10/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
19 October 2003	Return made up to 13/10/03; full list of members (7 pages)
19 October 2003	Return made up to 13/10/03; full list of members (7 pages)
23 January 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
23 January 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
7 November 2002	Return made up to 31/10/02; full list of members (7 pages)
7 November 2002	Return made up to 31/10/02; full list of members (7 pages)
23 April 2002	Company name changed servat (brentwood) LIMITED\certificate issued on 23/04/02 (2 pages)
23 April 2002	Company name changed servat (brentwood) LIMITED\certificate issued on 23/04/02 (2 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
25 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
10 January 2002	Ad 01/01/02--------- Â£ si 7@1=7 Â£ ic 140/147 (2 pages)
10 January 2002	Ad 01/01/02--------- Â£ si 7@1=7 Â£ ic 140/147 (2 pages)
26 October 2001	Return made up to 31/10/01; full list of members (6 pages)
26 October 2001	Return made up to 31/10/01; full list of members (6 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	Secretary resigned;director resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
31 January 2001	Full accounts made up to 31 May 2000 (11 pages)
31 January 2001	Full accounts made up to 31 May 2000 (11 pages)
23 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 2001	Nc inc already adjusted 01/01/01 (1 page)
23 January 2001	Ad 01/01/01--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
23 January 2001	Ad 01/01/01--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
23 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 2001	Nc inc already adjusted 01/01/01 (1 page)
9 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
10 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
15 November 1999	Return made up to 06/11/99; full list of members (7 pages)
15 November 1999	Return made up to 06/11/99; full list of members (7 pages)
24 January 1999	Full accounts made up to 31 May 1998 (8 pages)
24 January 1999	Full accounts made up to 31 May 1998 (8 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	Ad 01/01/99--------- Â£ si 40@1=40 Â£ ic 60/100 (2 pages)
7 January 1999	Ad 01/01/99--------- Â£ si 40@1=40 Â£ ic 60/100 (2 pages)
10 November 1998	Return made up to 06/11/98; no change of members (4 pages)
10 November 1998	Return made up to 06/11/98; no change of members (4 pages)
31 March 1998	Full accounts made up to 31 May 1997 (10 pages)
31 March 1998	Full accounts made up to 31 May 1997 (10 pages)
1 December 1997	Return made up to 06/11/97; full list of members (6 pages)
1 December 1997	Return made up to 06/11/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 May 1996 (10 pages)
1 April 1997	Full accounts made up to 31 May 1996 (10 pages)
27 November 1996	Return made up to 06/11/96; full list of members (6 pages)
27 November 1996	Return made up to 06/11/96; full list of members (6 pages)
2 April 1996	Full accounts made up to 31 May 1995 (10 pages)
2 April 1996	Full accounts made up to 31 May 1995 (10 pages)
14 March 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
14 March 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
27 November 1995	Ad 31/10/95--------- Â£ si 3@1 (2 pages)
27 November 1995	Return made up to 06/11/95; full list of members (6 pages)
27 November 1995	Ad 31/10/95--------- Â£ si 3@1 (2 pages)
27 November 1995	Return made up to 06/11/95; full list of members (6 pages)
4 April 1995	Full accounts made up to 31 May 1994 (10 pages)
4 April 1995	Full accounts made up to 31 May 1994 (10 pages)

Tiffin Green Payroll Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses