TINGLOBAL HOLDINGS LIMITED
CIRENCESTER INGLEBY (1865) LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1YG

Company number 07644383
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address BANKSIDE PARK 15, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2 March 2017; Full accounts made up to 31 December 2015; Director's details changed for Jookwang Kwang Choo on 1 July 2016. The most likely internet sites of TINGLOBAL HOLDINGS LIMITED are www.tinglobalholdings.co.uk, and www.tinglobal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Tinglobal Holdings Limited is a Private Limited Company. The company registration number is 07644383. Tinglobal Holdings Limited has been working since 23 May 2011. The present status of the company is Active. The registered address of Tinglobal Holdings Limited is Bankside Park 15 Love Lane Cirencester Gloucestershire Gl7 1yg. . KIDGER, David is a Secretary of the company. CHOO, Jookwang is a Director of the company. FLACHBARTH, Edward is a Director of the company. JORDAN, Matthew George is a Director of the company. MURPHY, Thomas Sean is a Director of the company. Secretary BIRT, John Royford has been resigned. Secretary GUTTERIDGE, David James has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director GUTTERIDGE, David James has been resigned. Director HODSON, Peter Struan has been resigned. Director STEWART, Hugh John Patrick has been resigned. Director TONG, Chiu Fai has been resigned. Director VICKERS, Andrew John has been resigned. Director WONG, Chee Keong has been resigned. Director WONG, Kok Khun has been resigned. Director YA, Kow Gao Ya has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIDGER, David
Appointed Date: 26 February 2016
Director
CHOO, Jookwang
Appointed Date: 01 July 2016
53 years old
Director
FLACHBARTH, Edward
Appointed Date: 01 July 2016
58 years old
Director
JORDAN, Matthew George
Appointed Date: 20 June 2011
51 years old
Director
MURPHY, Thomas Sean
Appointed Date: 08 May 2014
59 years old

Resigned Directors

Secretary
BIRT, John Royford
Resigned: 26 February 2016
Appointed Date: 25 July 2014
Secretary
GUTTERIDGE, David James
Resigned: 25 July 2014
Appointed Date: 20 June 2011
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 March 2017
Appointed Date: 28 June 2011
Director
FINDING, Rebecca Jayne
Resigned: 20 June 2011
Appointed Date: 23 May 2011
50 years old
Director
GUTTERIDGE, David James
Resigned: 04 September 2015
Appointed Date: 20 June 2011
74 years old
Director
HODSON, Peter Struan
Resigned: 04 September 2015
Appointed Date: 28 June 2011
53 years old
Director
STEWART, Hugh John Patrick
Resigned: 08 May 2014
Appointed Date: 28 June 2011
72 years old
Director
TONG, Chiu Fai
Resigned: 24 December 2015
Appointed Date: 31 December 2014
57 years old
Director
VICKERS, Andrew John
Resigned: 23 October 2012
Appointed Date: 28 June 2011
65 years old
Director
WONG, Chee Keong
Resigned: 31 December 2014
Appointed Date: 08 May 2014
58 years old
Director
WONG, Kok Khun
Resigned: 01 July 2016
Appointed Date: 08 May 2014
59 years old
Director
YA, Kow Gao Ya
Resigned: 01 July 2016
Appointed Date: 08 May 2014
52 years old

TINGLOBAL HOLDINGS LIMITED Events

03 Mar 2017
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2 March 2017
11 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Director's details changed for Jookwang Kwang Choo on 1 July 2016
16 Aug 2016
Director's details changed for Mr Matthew George Jordan on 16 August 2016
19 Jul 2016
Director's details changed for Joo Kwang Choo on 1 July 2016
...
... and 54 more events
20 Jun 2011
Termination of appointment of Rebecca Finding as a director
20 Jun 2011
Appointment of Mr David James Gutteridge as a secretary
20 Jun 2011
Appointment of Mr Mathew George Jordan as a director
20 Jun 2011
Appointment of Mr David James Gutteridge as a director
23 May 2011
Incorporation

TINGLOBAL HOLDINGS LIMITED Charges

10 March 2016
Charge code 0764 4383 0006
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 October 2015
Charge code 0764 4383 0005
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 October 2015
Charge code 0764 4383 0004
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 June 2011
Debenture
Delivered: 13 July 2011
Status: Satisfied on 15 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2011
Composite guarantee and debenture
Delivered: 6 July 2011
Status: Satisfied on 4 September 2015
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2011
Composite guarantee and debenture
Delivered: 2 July 2011
Status: Satisfied on 4 September 2015
Persons entitled: David James Gutteridge
Description: Fixed and floating charge over the undertaking and all…

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