TIN TAB LIMITED
BARNET TIN TABERNACLE LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 03688571
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TIN TAB LIMITED are www.tintab.co.uk, and www.tin-tab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Tin Tab Limited is a Private Limited Company. The company registration number is 03688571. Tin Tab Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Tin Tab Limited is 42 Lytton Road Barnet Hertfordshire En5 5by. . SPRINGFORD, Simon Fraser is a Director of the company. Secretary HAYCOCKS, Matthew Charles William has been resigned. Secretary SPRINGFORD, Sarah Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HAYCOCKS, Matthew Charles William has been resigned. Director TEMPLE, Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director
SPRINGFORD, Simon Fraser
Appointed Date: 12 January 1999
61 years old

Resigned Directors

Secretary
HAYCOCKS, Matthew Charles William
Resigned: 24 February 2005
Appointed Date: 12 January 1999
Secretary
SPRINGFORD, Sarah Louise
Resigned: 07 November 2008
Appointed Date: 24 February 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 January 1999
Appointed Date: 24 December 1998
Director
HAYCOCKS, Matthew Charles William
Resigned: 24 February 2005
Appointed Date: 12 January 1999
61 years old
Director
TEMPLE, Michael
Resigned: 12 September 2007
Appointed Date: 25 March 2005
80 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 January 1999
Appointed Date: 24 December 1998

Persons With Significant Control

Tin Tab Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIN TAB LIMITED Events

08 Feb 2017
Amended total exemption small company accounts made up to 31 March 2016
17 Jan 2017
Confirmation statement made on 24 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 102
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
15 Jan 1999
Secretary resigned
15 Jan 1999
New director appointed
15 Jan 1999
New secretary appointed;new director appointed
15 Jan 1999
Registered office changed on 15/01/99 from: 381 kingsway hove east sussex BN3 4QD
24 Dec 1998
Incorporation

TIN TAB LIMITED Charges

25 November 2013
Charge code 0368 8571 0007
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 October 2013
Charge code 0368 8571 0006
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as unit b north industrial estate…
2 June 2006
Legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit b north industrial estate new road newhaven east…
5 August 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 5, 6, and 7 north industrial estate…
30 October 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2001
Legal mortgage
Delivered: 7 June 2001
Status: Satisfied on 25 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 5-7 north industrial estate new road…

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