TINOPOLIS LIMITED
LLANELLI ACQUISITOR PLC

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 03832383
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, CARMARTHENSHIRE, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2,063,983.66 . The most likely internet sites of TINOPOLIS LIMITED are www.tinopolis.co.uk, and www.tinopolis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tinopolis Limited is a Private Limited Company. The company registration number is 03832383. Tinopolis Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Tinopolis Limited is Tinopolis Centre Park Street Llanelli Carmarthenshire Sa15 3ye. . ROBERTS, Jennifer is a Secretary of the company. FOULSER, Jeffrey is a Director of the company. JONES, Owen Griffith Ronald is a Director of the company. MAIR, Angharad is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. WILLIS, John Edward is a Director of the company. Secretary GORDON, Catherine Anne Drummond has been resigned. Secretary JONES, Julie Griffiths has been resigned. Secretary LOVELL, Timothy James Carey has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARHAM, Nicholas Eaton Crocker has been resigned. Director DAVIES, Rhys Cathan has been resigned. Director GORDON, Catherine Anne Drummond has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director LOVELL, Timothy James Carey has been resigned. Director MELHADO, Peter has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director OZANNE, James Herbert has been resigned. Director RADZIWILL, John Stanislas Albert has been resigned. Director SALMON, Peter has been resigned. Director SOUKUP, Charles Duncan has been resigned. Director WILLIAMS, Clive Robert has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ROBERTS, Jennifer
Appointed Date: 01 December 2009
Director
FOULSER, Jeffrey
Appointed Date: 14 January 2010
73 years old
Director
JONES, Owen Griffith Ronald
Appointed Date: 07 February 2005
76 years old
Director
MAIR, Angharad
Appointed Date: 07 February 2005
64 years old
Director
REES, William Arwel
Appointed Date: 07 February 2005
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 14 January 2010
59 years old
Director
WILLIS, John Edward
Appointed Date: 08 January 2007
79 years old

Resigned Directors

Secretary
GORDON, Catherine Anne Drummond
Resigned: 28 February 2000
Appointed Date: 13 October 1999
Secretary
JONES, Julie Griffiths
Resigned: 01 December 2009
Appointed Date: 07 February 2005
Secretary
LOVELL, Timothy James Carey
Resigned: 07 February 2005
Appointed Date: 04 November 2002
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 28 February 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 October 1999
Appointed Date: 23 August 1999
Director
BARHAM, Nicholas Eaton Crocker
Resigned: 20 June 2000
Appointed Date: 01 February 2000
66 years old
Director
DAVIES, Rhys Cathan
Resigned: 10 July 2008
Appointed Date: 07 February 2005
57 years old
Director
GORDON, Catherine Anne Drummond
Resigned: 02 February 2000
Appointed Date: 13 October 1999
74 years old
Director
JOHNSON, Luke Oliver
Resigned: 09 June 2004
Appointed Date: 13 October 1999
63 years old
Director
LOVELL, Timothy James Carey
Resigned: 07 February 2005
Appointed Date: 26 September 2002
70 years old
Director
MELHADO, Peter
Resigned: 05 July 2002
Appointed Date: 01 February 2000
Director
MILLS, Christopher Harwood Bernard
Resigned: 07 February 2005
Appointed Date: 01 February 2000
73 years old
Director
OZANNE, James Herbert
Resigned: 08 July 2002
Appointed Date: 13 October 1999
82 years old
Director
RADZIWILL, John Stanislas Albert
Resigned: 07 February 2005
Appointed Date: 13 October 1999
78 years old
Director
SALMON, Peter
Resigned: 02 June 2006
Appointed Date: 20 January 2006
69 years old
Director
SOUKUP, Charles Duncan
Resigned: 15 September 2005
Appointed Date: 13 October 1999
71 years old
Director
WILLIAMS, Clive Robert
Resigned: 02 February 2000
Appointed Date: 13 October 1999
81 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 October 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Red Dragon Acquisitions Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

TINOPOLIS LIMITED Events

26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
29 Jun 2016
Group of companies' accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2,063,983.66
29 Jun 2015
Group of companies' accounts made up to 30 September 2014
15 May 2015
Registration of charge 038323830008, created on 30 April 2015
...
... and 179 more events
25 Oct 1999
New director appointed
25 Oct 1999
Ad 05/10/99--------- £ si 49998@1=49998 £ ic 2/50000
15 Oct 1999
Certificate of authorisation to commence business and borrow
15 Oct 1999
Application to commence business
23 Aug 1999
Incorporation

TINOPOLIS LIMITED Charges

30 April 2015
Charge code 0383 2383 0008
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Contains fixed charge…
10 December 2012
Deed of assignment of acquisition agreement claims
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The benefit of all of its acquisition agreement claims see…
4 December 2012
A supplemental deed of assignment of contract claims
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The benefit of all of its contract claims see image for…
27 June 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: All rights title and interest in respect of any sums…
8 September 2008
Deed of accession and charge
Delivered: 24 September 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
4 February 2008
Guarantee & debenture
Delivered: 12 February 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Cash deposit deed
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Nordea Property Investment (UK)
Description: The sum of £341,044,. see the mortgage charge document for…
12 December 2005
Guarantee & debenture
Delivered: 29 December 2005
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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