Company number 03197162
Status Active
Incorporation Date 10 May 1996
Company Type Private Limited Company
Address 3 EAST CROSS, TENTERDEN, KENT, TN30 6AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TIN HAY LIMITED are www.tinhay.co.uk, and www.tin-hay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Rye Rail Station is 8.3 miles; to Staplehurst Rail Station is 9.3 miles; to Winchelsea Rail Station is 9.4 miles; to Charing (Kent) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tin Hay Limited is a Private Limited Company.
The company registration number is 03197162. Tin Hay Limited has been working since 10 May 1996.
The present status of the company is Active. The registered address of Tin Hay Limited is 3 East Cross Tenterden Kent Tn30 6ad. . TANG, Sau Kuen is a Secretary of the company. TANG, Chee Lik is a Director of the company. Secretary TANG, Chee Lik has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director TANG, Chi Wai has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 May 1996
Appointed Date: 10 May 1996
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 May 1996
Appointed Date: 10 May 1996
34 years old
Director
TANG, Chi Wai
Resigned: 31 March 1999
Appointed Date: 10 May 1996
64 years old
TIN HAY LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 49 more events
22 May 1996
Secretary resigned
22 May 1996
Registered office changed on 22/05/96 from: 83 leonard street london EC2A 4QS
22 May 1996
New secretary appointed
22 May 1996
New director appointed
10 May 1996
Incorporation
5 March 2007
Legal mortgage
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the oriental palace, 38 mount ephraim, tunbridge wells…
16 October 2006
Debenture
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Legal charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 mount ephraim tunbridge wells kent t/n K244970.
8 December 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied
on 11 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…