Company number 01650072
Status Active
Incorporation Date 9 July 1982
Company Type Private Limited Company
Address MATCHING HALL, MATCHING, HARLOW, ESSEX, CM17 0QZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 016500720004, created on 15 April 2016. The most likely internet sites of JOHN TINNEY & CO LIMITED are www.johntinneyco.co.uk, and www.john-tinney-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Harlow Town Rail Station is 4.8 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 7.5 miles; to Elsenham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Tinney Co Limited is a Private Limited Company.
The company registration number is 01650072. John Tinney Co Limited has been working since 09 July 1982.
The present status of the company is Active. The registered address of John Tinney Co Limited is Matching Hall Matching Harlow Essex Cm17 0qz. . TINNEY, David Lawson is a Secretary of the company. TINNEY, David Lawson is a Director of the company. TINNEY, John Frederick is a Director of the company. TINNEY, Sally Christine is a Director of the company. Secretary TINNEY, John Frederick has been resigned. Director TINNEY, Judith Amelia has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Lawson Tinney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Frederick Tinney
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN TINNEY & CO LIMITED Events
03 Nov 2016
Confirmation statement made on 15 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Registration of charge 016500720004, created on 15 April 2016
09 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
11 Aug 1987
Return made up to 06/07/87; full list of members
11 Aug 1987
Full accounts made up to 30 September 1986
11 Jul 1986
Full accounts made up to 30 September 1985
11 Jul 1986
Return made up to 16/06/86; full list of members
18 Aug 1982
Memorandum and Articles of Association
15 April 2016
Charge code 0165 0072 0004
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as thorley wash farmhouse thorley…
31 March 2014
Charge code 0165 0072 0003
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 September 2010
Legal charge
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a moor hall farm moor hall lane thorley…
15 June 1992
Collateral charge
Delivered: 20 June 1992
Status: Satisfied
on 15 December 2000
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The tenancy of moor hall farm in the parishes of thorley…