TINBURY LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 1ER

Company number 05944179
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address UNIT 6 FLAGSTONE FARM, UPPER SWELL, CHELTENHAM, GLOUCESTERSHIRE, GL54 1ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Amended total exemption full accounts made up to 30 September 2015; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TINBURY LIMITED are www.tinbury.co.uk, and www.tinbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Kingham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tinbury Limited is a Private Limited Company. The company registration number is 05944179. Tinbury Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Tinbury Limited is Unit 6 Flagstone Farm Upper Swell Cheltenham Gloucestershire Gl54 1er. . WHITNEY, Ann is a Secretary of the company. WHITNEY, Jeffrey William is a Director of the company. WHITNEY, Mark William is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITNEY, Ann
Appointed Date: 09 October 2006

Director
WHITNEY, Jeffrey William
Appointed Date: 09 October 2006
77 years old

Director
WHITNEY, Mark William
Appointed Date: 01 September 2007
42 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 09 October 2006
Appointed Date: 22 September 2006

Director
CHETTLEBURGHS LIMITED
Resigned: 09 October 2006
Appointed Date: 22 September 2006

Persons With Significant Control

Mr Jeffrey William Whitney
Notified on: 7 April 2016
77 years old
Nature of control: Has significant influence or control

TINBURY LIMITED Events

22 Dec 2016
Amended total exemption full accounts made up to 30 September 2015
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

21 Nov 2015
Registered office address changed from 15 Wymans Lane Swindon Village Cheltenham Glos GL51 9AQ to Unit 6 Flagstone Farm Upper Swell Cheltenham Gloucestershire GL54 1ER on 21 November 2015
...
... and 23 more events
19 Oct 2006
New director appointed
19 Oct 2006
Secretary resigned
19 Oct 2006
Director resigned
19 Oct 2006
Registered office changed on 19/10/06 from: temple house 20 holywell row london EC2A 4XH
22 Sep 2006
Incorporation

TINBURY LIMITED Charges

19 May 2008
Legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: 3 central road gloucester floating charge over all the…
28 December 2007
Legal charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: 1 central road,gloucester. Floating charge over all…