TIEMAN LIMITED
LONDON MINMAR (490) LIMITED

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Company number 03881174
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 2ND FLOOR, 39, LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of TIEMAN LIMITED are www.tieman.co.uk, and www.tieman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tieman Limited is a Private Limited Company. The company registration number is 03881174. Tieman Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Tieman Limited is 2nd Floor 39 Ludgate Hill London Ec4m 7jn. The company`s financial liabilities are £7.07k. It is £-5.85k against last year. And the total assets are £22.78k, which is £22.35k against last year. WILKINSON, Jacqueline is a Secretary of the company. WILKINSON, Duncan Fraser is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. Nominee Director PAGE, David William has been resigned. The company operates in "Other service activities n.e.c.".


tieman Key Finiance

LIABILITIES £7.07k
-46%
CASH n/a
TOTAL ASSETS £22.78k
+5186%
All Financial Figures

Current Directors

Secretary
WILKINSON, Jacqueline
Appointed Date: 10 December 1999
Director
WILKINSON, Duncan Fraser
Appointed Date: 10 December 1999
65 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 22 November 1999
Director
DUFFY, Christopher William
Resigned: 10 December 1999
Appointed Date: 22 November 1999
68 years old
Nominee Director
PAGE, David William
Resigned: 10 December 1999
Appointed Date: 22 November 1999
68 years old

Persons With Significant Control

Mr Duncan Fraser Wilkinson
Notified on: 26 November 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIEMAN LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
19 Oct 2016
Micro company accounts made up to 31 January 2016
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 31 January 2015
10 Jun 2015
Registered office address changed from 1st Floor 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 10 June 2015
...
... and 42 more events
15 Dec 1999
Director resigned
15 Dec 1999
New director appointed
15 Dec 1999
New secretary appointed
03 Dec 1999
Company name changed minmar (490) LIMITED\certificate issued on 06/12/99
22 Nov 1999
Incorporation

TIEMAN LIMITED Charges

20 May 2002
Rent deposit deed
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: John Boyd
Description: All monies from time to time in the deposit account.
9 March 2000
Debenture
Delivered: 14 March 2000
Status: Satisfied on 24 November 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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