TINWARE DIRECT LIMITED
BEDFORD GRUMBRIDGE DIRECT LIMITED

Hellopages » Bedfordshire » Bedford » MK44 2QS

Company number 04222223
Status Active
Incorporation Date 23 May 2001
Company Type Private Limited Company
Address THE GRANARY CROWHILL FARM, RAVENSDEN ROAD WILDEN, BEDFORD, BEDFORDSHIRE, MK44 2QS
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 042222230005, created on 24 January 2017; Registration of charge 042222230004, created on 24 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of TINWARE DIRECT LIMITED are www.tinwaredirect.co.uk, and www.tinware-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 7.3 miles; to Stewartby Rail Station is 9.1 miles; to Lidlington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tinware Direct Limited is a Private Limited Company. The company registration number is 04222223. Tinware Direct Limited has been working since 23 May 2001. The present status of the company is Active. The registered address of Tinware Direct Limited is The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire Mk44 2qs. . GRUMBRIDGE, Jennifer Margaret is a Secretary of the company. ECONOMIDES, Joanna is a Director of the company. GRUMBRIDGE, Guy Quentin is a Director of the company. LEWSLEY, David Martin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
GRUMBRIDGE, Jennifer Margaret
Appointed Date: 23 May 2001
Director
ECONOMIDES, Joanna
Appointed Date: 14 October 2014
42 years old
Director
GRUMBRIDGE, Guy Quentin
Appointed Date: 23 May 2001
80 years old
Director
LEWSLEY, David Martin
Appointed Date: 19 December 2001
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2001
Appointed Date: 23 May 2001

TINWARE DIRECT LIMITED Events

02 Feb 2017
Registration of charge 042222230005, created on 24 January 2017
30 Jan 2017
Registration of charge 042222230004, created on 24 January 2017
29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,965
24 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
29 May 2001
New director appointed
29 May 2001
New secretary appointed
25 May 2001
Director resigned
25 May 2001
Secretary resigned
23 May 2001
Incorporation

TINWARE DIRECT LIMITED Charges

24 January 2017
Charge code 0422 2223 0005
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 January 2017
Charge code 0422 2223 0004
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
18 April 2011
Charge of deposit
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £25,000 and all amounts in the future…
1 February 2002
Fixed charge and floating charge
Delivered: 22 February 2002
Status: Satisfied on 6 September 2007
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 2001
Debenture
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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