TIPMAIN LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JG

Company number 03886645
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
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 sixty-five events have happened. The last three records are Appointment of Paul Elliott as a director on 1 October 2016; Confirmation statement made on 2 November 2016 with updates; Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 11 November 2016. The most likely internet sites of TIPMAIN LIMITED are www.tipmain.co.uk, and www.tipmain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tipmain Limited is a Private Limited Company. The company registration number is 03886645. Tipmain Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Tipmain Limited is 27 St Cuthberts Street Bedford England Mk40 3jg. The company`s financial liabilities are £112.12k. It is £19.86k against last year. . ELLIOTT, Paul is a Director of the company. GERAGHTY, Amanda Maria is a Director of the company. Secretary BARROW, Paul Bernard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARROW, Paul Bernard has been resigned. Director ELLIOT, Paul has been resigned. Director MORRIS, Jane has been resigned. Director PUGH, Jennifer Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tipmain Key Finiance

LIABILITIES £112.12k
+21%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ELLIOTT, Paul
Appointed Date: 01 October 2016
55 years old

Director
GERAGHTY, Amanda Maria
Appointed Date: 13 January 2008
39 years old

Resigned Directors

Secretary
BARROW, Paul Bernard
Resigned: 26 February 2008
Appointed Date: 21 December 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1999
Appointed Date: 01 December 1999

Director
BARROW, Paul Bernard
Resigned: 26 February 2008
Appointed Date: 21 December 1999
67 years old

Director
ELLIOT, Paul
Resigned: 05 May 2006
Appointed Date: 21 December 1999
55 years old

Director
MORRIS, Jane
Resigned: 13 January 2008
Appointed Date: 05 May 2006
49 years old

Director
PUGH, Jennifer Mary
Resigned: 26 February 2008
Appointed Date: 27 November 2004
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Miss Amanda Maria Geraghty
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors

TIPMAIN LIMITED Events

28 Nov 2016
Appointment of Paul Elliott as a director on 1 October 2016
11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Nov 2016
Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 11 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000

...
... and 55 more events
17 Jan 2000
New secretary appointed;new director appointed
17 Jan 2000
Registered office changed on 17/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
12 Jan 2000
Secretary resigned
12 Jan 2000
Director resigned
01 Dec 1999
Incorporation

TIPMAIN LIMITED Charges

16 August 2004
Legal charge
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 1 alexander court trafford road salford t/no GM699006 ; 5…
4 November 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 15 alexander court, trafford road…
4 November 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a clowes hotel, roland street, salford…
19 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property known as 13 alexandra gourt, trafford road…
19 February 2003
Debenture
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets both present…
19 February 2003
Legal charge
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H flats 3, 6, 7, 8, 14, 16, 1721, 23, 24, 25, 26…
7 March 2000
Mortgage debenture
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over undertaking and all rights properties…
7 March 2000
Legal charge
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 7 wynnstay grove withington manchester LA272565. Together…