Colchester Business Park
Colchester
Essex
CO4 9YQ
Director Name | Ms Carolyn Venessa Isom |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2024(42 years after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Alan Herbert Goodman |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(10 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 January 1995) |
Role | Production Director |
Correspondence Address | Longmeadow Lower Road Hundon Sudbury Suffolk CO10 8DZ |
Director Name | Mr Alan Granville Mellenchip |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(10 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 1996) |
Role | Sales Director |
Correspondence Address | Ashridge Hanchett End Withersfield Haverhill Suffolk CB9 7RP |
Director Name | Mr John Neil Anderson |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(10 years after company formation) |
Appointment Duration | 23 years, 2 months (resigned 01 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodlands Hall Raydon Ipswich Suffolk IP7 5QD |
Secretary Name | David Alan Ruffell |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1992(10 years after company formation) |
Appointment Duration | 28 years, 9 months (resigned 15 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Director Name | Mr Keith Archibald Ritchie |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2015(33 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (resigned 28 February 2024) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Website | www.titon.co.uk |
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Telephone | 0800 9704190 |
Telephone region | Freephone |
Registered Address | 894 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Titon Holdings PLC 50.00% Ordinary |
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1 at £1 | Titon Holdings PLC & John Neil Anderson 50.00% Ordinary |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
1 June 1982 | Delivered on: 7 June 1982 Satisfied on: 16 February 1990 Persons entitled: Barclays Bank PLC Classification: Further guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl. Trade fixtures) fixed plant & machinery. Fully Satisfied |
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15 December 2020 | Appointment of Ms Carolyn Isom as a secretary on 15 December 2020 (2 pages) |
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15 December 2020 | Termination of appointment of David Alan Ruffell as a secretary on 15 December 2020 (1 page) |
2 July 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
11 March 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
5 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
9 April 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
13 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
2 October 2017 | Secretary's details changed for David Alan Ruffell on 1 October 2017 (1 page) |
2 October 2017 | Secretary's details changed for David Alan Ruffell on 1 October 2017 (1 page) |
13 March 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
13 March 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
8 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
9 September 2016 | Registered office address changed from International House Peartree Road Stanway Colchester Essex CO3 0JL to 894 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 9 September 2016 (1 page) |
9 September 2016 | Registered office address changed from International House Peartree Road Stanway Colchester Essex CO3 0JL to 894 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 9 September 2016 (1 page) |
22 April 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
22 April 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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1 May 2015 | Termination of appointment of John Neil Anderson as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of John Neil Anderson as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of John Neil Anderson as a director on 1 May 2015 (1 page) |
7 April 2015 | Appointment of Mr Keith Archibald Ritchie as a director on 2 April 2015 (2 pages) |
7 April 2015 | Appointment of Mr Keith Archibald Ritchie as a director on 2 April 2015 (2 pages) |
7 April 2015 | Appointment of Mr Keith Archibald Ritchie as a director on 2 April 2015 (2 pages) |
17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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9 March 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
9 March 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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28 February 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
28 February 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
5 April 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
5 April 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
20 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Director's details changed for Mr John Neil Anderson on 5 March 2013 (2 pages) |
20 March 2013 | Director's details changed for Mr John Neil Anderson on 5 March 2013 (2 pages) |
20 March 2013 | Director's details changed for Mr John Neil Anderson on 5 March 2013 (2 pages) |
13 March 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
13 March 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
11 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
24 February 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
13 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
13 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
23 March 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
23 March 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
11 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
11 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
22 April 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
22 April 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
7 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
7 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
23 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
23 April 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
12 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
12 March 2007 | Return made up to 05/03/07; full list of members (3 pages) |
3 April 2006 | Full accounts made up to 30 September 2005 (7 pages) |
3 April 2006 | Full accounts made up to 30 September 2005 (7 pages) |
28 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
28 March 2006 | Return made up to 05/03/06; full list of members (3 pages) |
25 April 2005 | Full accounts made up to 30 September 2004 (7 pages) |
25 April 2005 | Full accounts made up to 30 September 2004 (7 pages) |
8 April 2005 | Return made up to 05/03/05; full list of members
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8 April 2005 | Return made up to 05/03/05; full list of members
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18 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
18 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
18 March 2004 | Full accounts made up to 30 September 2003 (7 pages) |
18 March 2004 | Full accounts made up to 30 September 2003 (7 pages) |
27 March 2003 | Full accounts made up to 30 September 2002 (7 pages) |
27 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
27 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
27 March 2003 | Full accounts made up to 30 September 2002 (7 pages) |
11 March 2002 | Return made up to 05/03/02; full list of members
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11 March 2002 | Full accounts made up to 30 September 2001 (7 pages) |
11 March 2002 | Return made up to 05/03/02; full list of members
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11 March 2002 | Full accounts made up to 30 September 2001 (7 pages) |
14 April 2001 | Full accounts made up to 30 September 2000 (7 pages) |
14 April 2001 | Full accounts made up to 30 September 2000 (7 pages) |
29 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
29 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
14 September 2000 | Auditor's resignation (1 page) |
14 September 2000 | Auditor's resignation (1 page) |
22 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
22 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
18 February 2000 | Full accounts made up to 30 September 1999 (6 pages) |
18 February 2000 | Full accounts made up to 30 September 1999 (6 pages) |
23 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
23 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
12 February 1999 | Full accounts made up to 30 September 1998 (6 pages) |
12 February 1999 | Full accounts made up to 30 September 1998 (6 pages) |
23 March 1998 | Return made up to 05/03/98; full list of members (6 pages) |
23 March 1998 | Return made up to 05/03/98; full list of members (6 pages) |
12 February 1998 | Full accounts made up to 30 September 1997 (6 pages) |
12 February 1998 | Full accounts made up to 30 September 1997 (6 pages) |
5 March 1997 | Full accounts made up to 30 September 1996 (6 pages) |
5 March 1997 | Full accounts made up to 30 September 1996 (6 pages) |
27 March 1996 | Return made up to 05/03/96; no change of members (4 pages) |
27 March 1996 | Return made up to 05/03/96; no change of members (4 pages) |
22 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |
22 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |
27 March 1995 | Return made up to 05/03/95; full list of members (6 pages) |
27 March 1995 | Full accounts made up to 30 September 1994 (7 pages) |
27 March 1995 | Return made up to 05/03/95; full list of members (6 pages) |
27 March 1995 | Full accounts made up to 30 September 1994 (7 pages) |
20 March 1995 | Director resigned (2 pages) |
20 March 1995 | Director resigned (2 pages) |