Tithebarn Limited

Company Name	Tithebarn Limited
Directors	John David Melling and Apryl Elizabeth Biddle
Company Status	Active
Company Number	00300375
Category	Private Limited Company
Incorporation Date	2 May 1935(87 years, 11 months ago)
Previous Name	Tithebarn Products Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr John David Melling
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 April 2000(64 years, 11 months after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Chapel Lane Longton Preston Lancashire PR4 5WA

Director Name	Mrs Apryl Elizabeth Biddle
Date of Birth	December 1963 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	30 March 2018(82 years, 11 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Road Five Winsford Industrial Estate Winsford Cheshire CW7 3PG

Secretary Name	Mrs Apryl Elizabeth Biddle
Status	Current
Appointed	30 March 2018(82 years, 11 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	Road Five Winsford Industrial Estate Winsford Cheshire CW7 3PG

Director Name	George Maurice Roe
Date of Birth	May 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(55 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 1992)
Role	Company Director
Correspondence Address	16 Trafalgar Road Birkdale Southport Merseyside PR8 2EN

Director Name	Peter Alan Saunders
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(55 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	1 The Finney Caldy Wirral Merseyside CH48 2LL Wales

Director Name	James William Sowler
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(55 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 August 2000)
Role	Company Director
Correspondence Address	13 The Avenue Rainford Merseyside WA11 8DR

Secretary Name	Peter Alan Saunders
Nationality	British
Status	Resigned
Appointed	12 March 1991(55 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 October 2002)
Role	Company Director
Correspondence Address	1 The Finney Caldy Wirral Merseyside CH48 2LL Wales

Director Name	Mr John David Melling
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(64 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Chapel Lane Longton Preston Lancashire PR4 5WA

Secretary Name	Karin Hamilton
Nationality	British
Status	Resigned
Appointed	23 October 2002(67 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2003)
Role	Company Director
Correspondence Address	8 Sycamore Drive Yeovil Somerset BA20 2NQ

Director Name	David Andrew Shasby
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(68 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 2006)
Role	Sales Director
Correspondence Address	1 Balmoral Close Milnrow Rochdale Lancashire OL16 3EL

Director Name	Mr John Benjamin Mahan
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(68 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 March 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	97 Dene Drive Winsford Cheshire CW7 1DE

Secretary Name	Mr John David Melling
Nationality	British
Status	Resigned
Appointed	01 September 2003(68 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Chapel Lane Longton Preston Lancashire PR4 5WA

Director Name	Mr Jeremy Sample
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(71 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 March 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	Ribblelands Stackhouse Giggleswick Settle North Yorkshire BD24 0DN

Director Name	Mr Peter Leslie Melling
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2018(82 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Road Five Winsford Industrial Estate Winsford Cheshire CW7 3PG

Director Name	Mr Ian Armstrong
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2018(82 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tithebarn Limited Road Five Winsford Industrial Estate Winsford Cheshire CW7 3PG

Contact

Website	tithebarn.co.uk
Email address	[email protected]
Telephone	01606 595000
Telephone region	Northwich

Location

Registered Address	Road Five Winsford Industrial Estate Winsford Cheshire CW7 3PG
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Wharton
Built Up Area	Winsford (Cheshire West and Chester)

Shareholders

2.5k at £1	Interior Design LTD 92.95% Ordinary
107 at £1	James William Sowler 3.95% Ordinary
32 at £1	Mrs Briony Elizabeth Bell-burrow 1.18% Ordinary
32 at £1	Mrs Lesley Mary Melling 1.18% Ordinary
20 at £1	Peter Alan Saunders 0.74% Ordinary

Financials

Year	2014
Turnover	£27,544,770
Gross Profit	£13,761,809
Net Worth	£11,462,651
Cash	£2,165,284
Current Liabilities	£3,991,444

Accounts

Latest Accounts	31 August 2021 (1 year, 6 months ago)
Next Accounts Due	31 May 2023 (2 months from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	14 February 2023 (1 month, 1 week ago)
Next Return Due	28 February 2024 (11 months, 1 week from now)

Charges

11 April 2008	Delivered on: 15 April 2008 Persons entitled: National Westminster 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: Premises at road five, winsford industrial estate, winsford, cheshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
24 November 2006	Delivered on: 1 December 2006 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
31 October 2005	Delivered on: 5 November 2005 Satisfied on: 22 February 2007 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

Filing History

16 November 2021	Termination of appointment of John David Melling as a director on 16 November 2021 (1 page)
26 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
19 March 2021	Full accounts made up to 31 August 2020 (31 pages)
4 August 2020	Termination of appointment of Ian Armstrong as a director on 31 July 2020 (1 page)
29 May 2020	Full accounts made up to 31 August 2019 (33 pages)
6 March 2020	Termination of appointment of Peter Leslie Melling as a director on 6 March 2020 (1 page)
27 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
17 June 2019	Purchase of own shares. (3 pages)
10 June 2019	Purchase of own shares. (3 pages)
21 May 2019	Cancellation of shares. Statement of capital on 3 May 2019 GBP 2,518 (4 pages)
21 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
13 May 2019	Cancellation of shares. Statement of capital on 3 April 2019 GBP 2,693 (4 pages)
1 May 2019	Resolutions RES13 ‐ Agreement 03/04/2019 (5 pages)
16 April 2019	Full accounts made up to 31 August 2018 (35 pages)
25 March 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
30 August 2018	Current accounting period extended from 31 July 2018 to 31 August 2018 (1 page)
14 August 2018	Part of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
13 April 2018	Appointment of Mrs Apryl Elizabeth Biddle as a secretary on 30 March 2018 (2 pages)
13 April 2018	Termination of appointment of John David Melling as a secretary on 30 March 2018 (1 page)
13 April 2018	Termination of appointment of John Benjamin Mahan as a director on 30 March 2018 (1 page)
13 April 2018	Termination of appointment of Jeremy Sample as a director on 30 March 2018 (1 page)
13 April 2018	Appointment of Mr Peter Leslie Melling as a director on 30 March 2018 (2 pages)
13 April 2018	Appointment of Mrs Apryl Elizabeth Biddle as a director on 30 March 2018 (2 pages)
13 April 2018	Appointment of Mr Ian Armstrong as a director on 30 March 2018 (2 pages)
26 February 2018	Group of companies' accounts made up to 31 July 2017 (40 pages)
16 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
9 February 2017	Group of companies' accounts made up to 31 July 2016 (38 pages)
9 February 2017	Group of companies' accounts made up to 31 July 2016 (38 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 14 February 2016 (21 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 14 February 2016 (21 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2,709 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (9 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2,709 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (9 pages)
9 February 2016	Group of companies' accounts made up to 31 July 2015 (34 pages)
9 February 2016	Group of companies' accounts made up to 31 July 2015 (34 pages)
20 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2,709 (7 pages)
20 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2,709 (7 pages)
24 December 2014	Group of companies' accounts made up to 31 July 2014 (35 pages)
24 December 2014	Group of companies' accounts made up to 31 July 2014 (35 pages)
3 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,709 (7 pages)
3 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2,709 (7 pages)
20 November 2013	Group of companies' accounts made up to 31 July 2013 (32 pages)
20 November 2013	Group of companies' accounts made up to 31 July 2013 (32 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
11 January 2013	Group of companies' accounts made up to 31 July 2012 (33 pages)
11 January 2013	Group of companies' accounts made up to 31 July 2012 (33 pages)
29 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Group of companies' accounts made up to 31 July 2011 (31 pages)
29 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
29 February 2012	Group of companies' accounts made up to 31 July 2011 (31 pages)
3 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
8 November 2010	Group of companies' accounts made up to 31 July 2010 (28 pages)
8 November 2010	Group of companies' accounts made up to 31 July 2010 (28 pages)
19 May 2010	Group of companies' accounts made up to 31 July 2009 (28 pages)
19 May 2010	Group of companies' accounts made up to 31 July 2009 (28 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for John Benjamin Mahan on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Jeremy Sample on 14 February 2010 (2 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Jeremy Sample on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for John Benjamin Mahan on 14 February 2010 (2 pages)
23 February 2009	Return made up to 14/02/09; full list of members (5 pages)
23 February 2009	Return made up to 14/02/09; full list of members (5 pages)
27 October 2008	Accounts made up to 31 July 2008 (19 pages)
27 October 2008	Accounts made up to 31 July 2008 (19 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 February 2008	Return made up to 14/02/08; full list of members (4 pages)
18 February 2008	Return made up to 14/02/08; full list of members (4 pages)
23 October 2007	Accounts made up to 31 July 2007 (22 pages)
23 October 2007	Accounts made up to 31 July 2007 (22 pages)
22 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2007	Return made up to 14/02/07; full list of members (4 pages)
19 February 2007	Return made up to 14/02/07; full list of members (4 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
1 December 2006	Particulars of mortgage/charge (3 pages)
18 October 2006	Accounts made up to 31 July 2006 (22 pages)
18 October 2006	Accounts made up to 31 July 2006 (22 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
15 February 2006	Return made up to 14/02/06; full list of members (4 pages)
15 February 2006	Return made up to 14/02/06; full list of members (4 pages)
5 November 2005	Particulars of mortgage/charge (9 pages)
5 November 2005	Particulars of mortgage/charge (9 pages)
6 October 2005	Accounts made up to 31 July 2005 (21 pages)
6 October 2005	Accounts made up to 31 July 2005 (21 pages)
23 February 2005	Return made up to 15/02/05; full list of members (9 pages)
23 February 2005	Return made up to 15/02/05; full list of members (9 pages)
1 December 2004	Accounts made up to 31 July 2004 (24 pages)
1 December 2004	Accounts made up to 31 July 2004 (24 pages)
27 February 2004	Return made up to 15/02/04; full list of members (9 pages)
27 February 2004	Return made up to 15/02/04; full list of members (9 pages)
7 November 2003	Accounts made up to 31 July 2003 (22 pages)
7 November 2003	Accounts made up to 31 July 2003 (22 pages)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	Secretary resigned (1 page)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	Secretary resigned (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
3 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
29 October 2002	Accounts made up to 31 July 2002 (21 pages)
29 October 2002	Accounts made up to 31 July 2002 (21 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
21 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2001	Accounts made up to 31 July 2001 (20 pages)
30 October 2001	Accounts made up to 31 July 2001 (20 pages)
19 June 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
19 June 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
21 February 2001	Return made up to 15/02/01; full list of members (10 pages)
21 February 2001	Return made up to 15/02/01; full list of members (10 pages)
13 February 2001	£ ic 5025/2709 17/01/01 £ sr [email protected]=2316 (1 page)
13 February 2001	£ ic 5025/2709 17/01/01 £ sr [email protected]=2316 (1 page)
25 January 2001	Memorandum and Articles of Association (13 pages)
25 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 January 2001	Memorandum and Articles of Association (13 pages)
25 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
18 December 2000	Accounts made up to 30 June 2000 (19 pages)
18 December 2000	Accounts made up to 30 June 2000 (19 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
22 February 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 February 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 October 1999	Accounts made up to 30 June 1999 (19 pages)
5 October 1999	Accounts made up to 30 June 1999 (19 pages)
18 August 1999	Registered office changed on 18/08/99 from: p o box 20 tithebarn house weld road southport merseyside PR8 2LY (1 page)
18 August 1999	Registered office changed on 18/08/99 from: p o box 20 tithebarn house, weld road, southport, merseyside PR8 2LY (1 page)
10 March 1999	Return made up to 15/02/99; no change of members (6 pages)
10 March 1999	Return made up to 15/02/99; no change of members (6 pages)
13 October 1998	Accounts made up to 30 June 1998 (19 pages)
13 October 1998	Accounts made up to 30 June 1998 (19 pages)
2 March 1998	Return made up to 15/02/98; no change of members (4 pages)
2 March 1998	Return made up to 15/02/98; no change of members (4 pages)
13 October 1997	Accounts made up to 30 June 1997 (18 pages)
13 October 1997	Accounts made up to 30 June 1997 (18 pages)
25 March 1997	Return made up to 20/03/97; full list of members (6 pages)
25 March 1997	Return made up to 20/03/97; full list of members (6 pages)
8 October 1996	Accounts made up to 30 June 1996 (17 pages)
8 October 1996	Accounts made up to 30 June 1996 (17 pages)
27 March 1996	Return made up to 20/03/96; no change of members (4 pages)
27 March 1996	Return made up to 20/03/96; no change of members (4 pages)
18 October 1995	Accounts made up to 30 June 1995 (17 pages)
18 October 1995	Accounts made up to 30 June 1995 (17 pages)
11 April 1995	Accounts made up to 30 June 1994 (17 pages)
11 April 1995	Accounts made up to 30 June 1994 (17 pages)
24 March 1995	Return made up to 20/03/95; change of members (6 pages)
24 March 1995	Return made up to 20/03/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
8 June 1992	Accounts made up to 15 November 1991 (17 pages)
30 March 1988	Accounts made up to 15 November 1987 (13 pages)
26 April 1984	Accounts made up to 15 November 1983 (20 pages)
25 March 1983	Accounts made up to 15 November 1982 (17 pages)
28 November 1979	Company name changed\certificate issued on 28/11/79 (2 pages)
28 November 1979	Company name changed\certificate issued on 28/11/79 (2 pages)
2 May 1935	Incorporation (20 pages)
2 May 1935	Incorporation (20 pages)

Tithebarn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire