Tilda Limited

00990202

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

COLDHARBOUR LANE, ESSEX, RM13 9YQ

Incorporated 25/09/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10611

Grain milling

Officers

Mr Jean Philippe Laborde

director · Since 27/08/2019

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 54

Mr Rafael Angel Lopez Relimpio

director · Since 19/09/2019

DIRECTOR

SPANISH · SPAIN · Age 54

Also on 11 other boards

Mr Pablo Albendea

director · Since 31/12/2019

DIRECTOR

SPANISH · SPAIN · Age 60

Also on 2 other boards

Persons with Significant Control

Ebro Foods S.A

75–100% shares

20, Paseo De La Castellana, 3rd Floor, Madrid, 2804

Reg: Es0112501012 · Spanish Companies Registry · Sociedad Anónima

Notified 27/08/2019

Former PSCs

Hain Frozen Foods Uk Limited

Ceased 27/08/2019

Charges2 outstanding

charge

satisfied

BANK OF INDIA

Created 30/11/2012Registered 12/12/2012Satisfied 07/03/2019

charge

satisfied

BANK OF INDIA

Created 26/04/2012Registered 05/05/2012Satisfied 07/03/2019

charge

satisfied

BANK OF INDIA

Created 11/10/2011Registered 13/10/2011Satisfied 07/03/2019

charge

satisfied

BANK OF INDIA

Created 27/03/2009Registered 07/04/2009Satisfied 07/03/2019

charge

satisfied

BANK OF INDIA

Created 06/03/2008Registered 13/03/2008Satisfied 07/03/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 02/09/2005Registered 09/09/2005Satisfied 23/03/2023

charge

satisfied

BANK OF INDIA

Created 09/12/2004Registered 23/12/2004Satisfied 07/03/2019

charge

satisfied

BANK OF INDIA

Created 11/08/2004Registered 20/08/2004Satisfied 12/03/2005

charge

satisfied

BANK OF INDIA

Created 05/02/2004Registered 14/02/2004Satisfied 12/03/2005

charge

satisfied

FORTIS BANK SA-NV

Created 07/09/1999Registered 14/09/1999Satisfied 10/09/2005

charge

outstanding

MIDLAND BANK PLC

Created 30/12/1997Registered 31/12/1997

charge

satisfied

COOPERATIVE CENTRALE RAFFEISEN BOERENLEENBANK BA (RABOBANK, LONDON BRANCH)

Created 19/08/1996Registered 23/08/1996Satisfied 02/11/1999

charge

outstanding

MIDLAND BANK PLC

Created 29/03/1996Registered 04/04/1996

charge

satisfied

COOPERATIVE CENTRALE RAIFFEISEN BOERENLEENBANK BA (RABOBANK,LONDON BRANCH)

Created 28/09/1995Registered 30/09/1995Satisfied 02/11/1999

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 14/08/1989Registered 22/08/1989Satisfied 23/05/2003

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 21/07/1987Registered 21/07/1987Satisfied 12/06/1992

charge

satisfied

BANK OF INDIA

Created 05/06/1985Registered 15/06/1985Satisfied 06/09/1989

charge

satisfied

BANK OF INDIA

Created 14/12/1979Registered 04/01/1980Satisfied 07/03/2019