Tilar (UK) Limited

Company Name	Tilar (UK) Limited
Director	Paul Gerard Kenneally
Company Status	Active
Company Number	02490356
Category	Private Limited Company
Incorporation Date	9 April 1990(34 years ago)
Previous Name	Bandpike Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Paul Gerard Kenneally
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Transport Company Executive
Country of Residence	England
Correspondence Address	65 Gordon Avenue Hornchurch Essex RM12 4EA

Secretary Name	Paul Gerard Kenneally
Nationality	British
Status	Current
Appointed	13 April 2006(16 years after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	65 Gordon Avenue Hornchurch Essex RM12 4EA

Director Name	Mr Alan Leonard Birch
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	14 years (resigned 13 April 2006)
Role	Transport Company Executive
Correspondence Address	20 Hillcrest Road South Woodham Ferrers Chelmsford Essex CM3 5NU

Director Name	Mr Blas Dona Sampedro
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	20 years, 9 months (resigned 01 January 2013)
Role	Transport Company Executive
Country of Residence	Spain
Correspondence Address	Italia 46 28819 Villalbilla Madrid Foreign

Director Name	Mr Juan Maldonado
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	14 years (resigned 13 April 2006)
Role	Transport Company Executiveecutive
Correspondence Address	137 Balgores Lane Gidea Park Romford Essex RM2 6BT

Director Name	Mr Jaime Parera Polo
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 02 June 1997)
Role	Transport Company Executive
Correspondence Address	Avenue Francesc Cambo 15 08003 Barcelonia Foreign

Director Name	Mr Gabriel Martinez Revvelta
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	26 years, 2 months (resigned 30 June 2018)
Role	Transport Company Executive
Country of Residence	Spain
Correspondence Address	Calle Hendaya No 6 Irun 20300 Foreign

Secretary Name	Mr Alan Leonard Birch
Nationality	British
Status	Resigned
Appointed	09 April 1992(2 years after company formation)
Appointment Duration	14 years (resigned 13 April 2006)
Role	Company Director
Correspondence Address	20 Hillcrest Road South Woodham Ferrers Chelmsford Essex CM3 5NU

Contact

Website	tilar.com

Location

Registered Address	Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 60 other UK companies use this postal address

Shareholders

7.5k at £1	Tilar Norte Sa 25.00% Ordinary B
7.5k at £1	Tilar Sa 25.00% Ordinary B
5k at £1	Mr Paul Kenneally 16.67% Ordinary A
5k at £1	Tilar Norte Sa 16.67% Ordinary A
5k at £1	Tilar Sa 16.67% Ordinary A

Financials

Year	2014
Net Worth	£606,502
Cash	£204,558
Current Liabilities	£297,977

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 1 day ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

18 August 2020	Delivered on: 20 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
17 January 2020	Delivered on: 17 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land on the east side of fulmar way, wickford. Hm land registry title number(s) EX609142. Outstanding
9 July 2018	Delivered on: 10 July 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including warehouse offices. Outstanding
9 July 2018	Delivered on: 9 July 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as. Land on the east side of, fulmar way, wickford. Hm land registry title number(s) EX609142. Outstanding
20 August 1999	Delivered on: 4 September 1999 Satisfied on: 19 July 2014 Persons entitled: Banco Bilbao Vizcaya 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
19 August 1999	Delivered on: 24 August 1999 Satisfied on: 19 July 2014 Persons entitled: Banco Bilbao Vizcaya Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at fulmar way wickford essex t/n EX609142 the goodwill of the business all fixtures fittings machinery building materials all rental and other income and the benefit of a building agreement dated 2 july 1999. see the mortgage charge document for full details. Fully Satisfied

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
14 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
12 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
10 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
14 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
20 August 2020	Registration of charge 024903560006, created on 18 August 2020 (24 pages)
9 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
14 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
17 January 2020	Registration of charge 024903560005, created on 17 January 2020 (6 pages)
12 August 2019	Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
18 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
18 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 August 2018	Cancellation of shares. Statement of capital on 12 July 2018 GBP 10,000 (4 pages)
16 August 2018	Termination of appointment of Gabriel Martinez Revvelta as a director on 30 June 2018 (1 page)
16 August 2018	Purchase of own shares. (3 pages)
10 July 2018	Registration of charge 024903560004, created on 9 July 2018 (22 pages)
9 July 2018	Registration of charge 024903560003, created on 9 July 2018 (6 pages)
15 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 30,000 (6 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 30,000 (6 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 30,000 (6 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 30,000 (6 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 30,000 (6 pages)
19 July 2014	Satisfaction of charge 2 in full (4 pages)
19 July 2014	Satisfaction of charge 1 in full (4 pages)
19 July 2014	Satisfaction of charge 1 in full (4 pages)
19 July 2014	Satisfaction of charge 2 in full (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 April 2014	Secretary's details changed for Paul Gerard Kenneally on 10 April 2013 (1 page)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 30,000 (6 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 30,000 (6 pages)
11 April 2014	Director's details changed for Mr Paul Kenneally on 10 April 2013 (2 pages)
11 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 30,000 (6 pages)
11 April 2014	Director's details changed for Mr Paul Kenneally on 10 April 2013 (2 pages)
11 April 2014	Secretary's details changed for Paul Gerard Kenneally on 10 April 2013 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 September 2013	Termination of appointment of Blas Dona Sampedro as a director (1 page)
4 September 2013	Termination of appointment of Blas Dona Sampedro as a director (1 page)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Secretary's details changed for Paul Gerard Kenneally on 1 May 2012 (2 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Secretary's details changed for Paul Gerard Kenneally on 1 May 2012 (2 pages)
11 April 2013	Secretary's details changed for Paul Gerard Kenneally on 1 May 2012 (2 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
2 March 2012	Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 April 2010	Director's details changed for Mr Gabriel Martinez Revvelta on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Mr Blas Dona Sampedro on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Mr Paul Kenneally on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Gabriel Martinez Revvelta on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Paul Kenneally on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Blas Dona Sampedro on 12 April 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 April 2009	Return made up to 09/04/09; full list of members (5 pages)
9 April 2009	Return made up to 09/04/09; full list of members (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2008	Return made up to 09/04/08; full list of members (5 pages)
15 April 2008	Return made up to 09/04/08; full list of members (5 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 July 2007	Return made up to 09/04/07; no change of members (7 pages)
14 July 2007	Return made up to 09/04/07; no change of members (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Secretary resigned;director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned;director resigned (1 page)
10 April 2006	Return made up to 09/04/06; full list of members (9 pages)
10 April 2006	Return made up to 09/04/06; full list of members (9 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 May 2005	Return made up to 09/04/05; full list of members (9 pages)
12 May 2005	Return made up to 09/04/05; full list of members (9 pages)
31 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 May 2004	Return made up to 09/04/04; full list of members (9 pages)
4 May 2004	Return made up to 09/04/04; full list of members (9 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 April 2003	Return made up to 09/04/03; full list of members (9 pages)
18 April 2003	Return made up to 09/04/03; full list of members (9 pages)
16 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
16 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
4 April 2002	Return made up to 09/04/02; full list of members (8 pages)
4 April 2002	Return made up to 09/04/02; full list of members (8 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
27 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
18 April 2001	Return made up to 09/04/01; full list of members (8 pages)
18 April 2001	Return made up to 09/04/01; full list of members (8 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
30 August 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
2 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1999	Particulars of mortgage/charge (3 pages)
4 September 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
20 April 1999	Return made up to 09/04/99; no change of members (6 pages)
20 April 1999	Return made up to 09/04/99; no change of members (6 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 April 1998	Return made up to 09/04/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1998	Return made up to 09/04/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1997	Full accounts made up to 31 December 1996 (8 pages)
24 July 1997	Full accounts made up to 31 December 1996 (8 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
9 May 1997	Return made up to 09/04/97; full list of members (8 pages)
9 May 1997	Return made up to 09/04/97; full list of members (8 pages)
4 July 1996	Registered office changed on 04/07/96 from: bowden house bowden terminal, luckyn lane pipps hill industrial area basildon, essex SS14 3AX (1 page)
4 July 1996	Registered office changed on 04/07/96 from: bowden house bowden terminal, luckyn lane pipps hill industrial area basildon, essex SS14 3AX (1 page)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
21 May 1996	Accounting reference date extended from 31/07/96 to 31/12/96 (1 page)
14 May 1996	Full accounts made up to 31 July 1995 (10 pages)
14 May 1996	Full accounts made up to 31 July 1995 (10 pages)
8 May 1996	Return made up to 09/04/96; full list of members (8 pages)
8 May 1996	Return made up to 09/04/96; full list of members (8 pages)
14 June 1995	Return made up to 09/04/95; no change of members (6 pages)
14 June 1995	Return made up to 09/04/95; no change of members (6 pages)
30 April 1992	Memorandum and Articles of Association (24 pages)
13 July 1990	Company name changed\certificate issued on 13/07/90 (2 pages)
9 April 1990	Incorporation (9 pages)

Tilar (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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