TINS LIMITED
ANNESLEY NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 03835115
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of TINS LIMITED are www.tins.co.uk, and www.tins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tins Limited is a Private Limited Company. The company registration number is 03835115. Tins Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Tins Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary SYKES, Hilary Claire has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director FORSYTH, David Robertson has been resigned. Director HOPEWELL, Stephen Neil has been resigned. Director SYKES, Hilary Claire has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
FINN, Trevor Garry
Appointed Date: 01 November 1999
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 01 November 1999

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 November 1999
Appointed Date: 27 August 1999
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 01 November 1999
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 01 November 1999
Appointed Date: 27 August 1999
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 01 November 1999
69 years old
Director
HOPEWELL, Stephen Neil
Resigned: 26 November 2001
Appointed Date: 01 November 1999
66 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 01 November 1999
65 years old

Persons With Significant Control

Pendragon Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TINS LIMITED Events

12 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 60 more events
11 Nov 1999
New secretary appointed;new director appointed
11 Nov 1999
New director appointed
11 Nov 1999
New director appointed
11 Nov 1999
New director appointed
27 Aug 1999
Incorporation

TINS LIMITED Charges

22 February 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 October 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 22 april 1996,
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 22/4/1996
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 August 2005
Deed of admission to an omnibus guarantee and set off agreement date 22 april 1996 and
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
23 June 2005
An omnibus guarantee and set off agreement dated 22ND april 1996
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any bank account…
29 November 2004
A deed of admission to an omnibus letter of set-off agreement dated 22ND april 1996
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 November 2004
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any present or future…

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