TINCKNELL FUELS (HOLDINGS) LIMITED
WELLS PROICE LIMITED

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Company number 05769880
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,645,180 ; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of TINCKNELL FUELS (HOLDINGS) LIMITED are www.tincknellfuelsholdings.co.uk, and www.tincknell-fuels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Tincknell Fuels Holdings Limited is a Private Limited Company. The company registration number is 05769880. Tincknell Fuels Holdings Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Tincknell Fuels Holdings Limited is Cathedral View Offices 19 Wookey Hole Road Wells Somerset Ba5 2bt. . TINCKNELL, Philip Frank is a Secretary of the company. TINCKNELL, Jane Mary is a Director of the company. TINCKNELL, Philip Frank is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TINCKNELL, Philip Frank
Appointed Date: 26 April 2006

Director
TINCKNELL, Jane Mary
Appointed Date: 26 April 2006
70 years old

Director
TINCKNELL, Philip Frank
Appointed Date: 26 April 2006
72 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 26 April 2006
Appointed Date: 05 April 2006

Director
CREDITREFORM LIMITED
Resigned: 26 April 2006
Appointed Date: 05 April 2006

TINCKNELL FUELS (HOLDINGS) LIMITED Events

24 Nov 2016
Group of companies' accounts made up to 30 April 2016
05 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,645,180

05 Nov 2015
Group of companies' accounts made up to 30 April 2015
24 Apr 2015
Statement of capital following an allotment of shares on 10 April 2015
  • GBP 1,645,180

14 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,348,018

...
... and 30 more events
12 May 2006
New secretary appointed;new director appointed
12 May 2006
New director appointed
26 Apr 2006
Secretary resigned
26 Apr 2006
Director resigned
05 Apr 2006
Incorporation

TINCKNELL FUELS (HOLDINGS) LIMITED Charges

2 October 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 November 2006
An omnibus guarantee and set-off agreement
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…