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Tio Limited

SC183910

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

13 GRESHOP ROAD, FORRES, IV36 2GU
Incorporated 17/03/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David William Ashley Burgess

director · Since 22/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Persons with Significant Control

Russell Burgess Limited

75–100% shares
75–100% votes
Appoint directors

Eastbank, Sutton Bridge, Spalding, PE12 9YB

Reg: 0557434 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 25/07/2025

Former PSCs

Produce World Group Ltd

Ceased 25/07/2025

Burgess Farms Limited

Ceased 25/07/2025

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 28/10/2019Registered 07/11/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 19/03/2019Registered 20/03/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 13/03/2019Registered 20/03/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 13/03/2019Registered 15/03/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2014Registered 31/12/2014Satisfied 20/06/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 07/11/2014Registered 12/11/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 03/10/2014Registered 22/10/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 30/09/2010Registered 08/10/2010Satisfied 07/11/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 07/09/2010Registered 16/09/2010Satisfied 07/11/2014
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 31/07/2009Registered 13/08/2009Satisfied 18/07/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2008Registered 04/06/2008Satisfied 23/10/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2004Registered 13/01/2004Satisfied 23/10/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/1999Registered 08/12/1999Satisfied 16/07/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/10/1999Registered 26/10/1999Satisfied 03/07/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/1998Registered 06/08/1998Satisfied 23/10/2010