TINCKNELL FUELS LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 2BT

Company number 01081952
Status Active
Incorporation Date 15 November 1972
Company Type Private Limited Company
Address CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,000 . The most likely internet sites of TINCKNELL FUELS LIMITED are www.tincknellfuels.co.uk, and www.tincknell-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Tincknell Fuels Limited is a Private Limited Company. The company registration number is 01081952. Tincknell Fuels Limited has been working since 15 November 1972. The present status of the company is Active. The registered address of Tincknell Fuels Limited is Cathedral View Offices 19 Wookey Hole Road Wells Somerset Ba5 2bt. . TINCKNELL, Philip Frank is a Secretary of the company. ORMOND, Robert Frederic is a Director of the company. TINCKNELL, Diana Jane is a Director of the company. TINCKNELL, Jane Mary is a Director of the company. TINCKNELL, Philip Frank is a Director of the company. TINCKNELL, Robert James is a Director of the company. Secretary TINCKNELL, Richard Robert has been resigned. Director TINCKNELL, Diana Jane has been resigned. Director TINCKNELL, Philip Frank has been resigned. Director TINCKNELL, Richard Robert has been resigned. Director TINCKNELL, Robert James has been resigned. Director TINCKNELL, Robert Frank has been resigned. Director TREASURE, Michael James Clegg has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
TINCKNELL, Philip Frank
Appointed Date: 03 May 2001
Director
ORMOND, Robert Frederic
Appointed Date: 01 July 2010
68 years old
Director
TINCKNELL, Diana Jane
Appointed Date: 01 January 2011
45 years old
Director
TINCKNELL, Jane Mary
Appointed Date: 23 June 2004
70 years old
Director
TINCKNELL, Philip Frank
Appointed Date: 07 December 2000
73 years old
Director
TINCKNELL, Robert James
Appointed Date: 01 January 2011
47 years old

Resigned Directors

Secretary
TINCKNELL, Richard Robert
Resigned: 03 May 2001
Director
TINCKNELL, Diana Jane
Resigned: 02 May 2006
Appointed Date: 29 April 2004
45 years old
Director
TINCKNELL, Philip Frank
Resigned: 30 April 1999
73 years old
Director
TINCKNELL, Richard Robert
Resigned: 03 May 2001
76 years old
Director
TINCKNELL, Robert James
Resigned: 02 May 2006
Appointed Date: 04 May 2001
47 years old
Director
TINCKNELL, Robert Frank
Resigned: 13 October 2002
106 years old
Director
TREASURE, Michael James Clegg
Resigned: 30 April 2003
87 years old

Persons With Significant Control

Tincknell Fuels ( Holdings ) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TINCKNELL FUELS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Nov 2016
Full accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
05 Nov 2015
Full accounts made up to 30 April 2015
28 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 10,000
...
... and 87 more events
10 Mar 1987
Full accounts made up to 30 April 1986
02 May 1986
Full accounts made up to 30 April 1985
02 May 1986
Return made up to 15/04/86; full list of members
15 Nov 1972
Incorporation
15 Nov 1972
Certificate of incorporation

TINCKNELL FUELS LIMITED Charges

1 March 2012
Mortgage deed
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor premises cathedral view 19…
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…
1 May 2001
Debenture deed
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TINCHIH ART & CREATIVE DIRECTION LIMITED TINCKNELL FUELS (HOLDINGS) LIMITED TINCKNELL GREEN ENERGY LTD TINCKNELL PROPERTY LTD TINCKNELLS LIMITED TINCO LIMITED TINCO MARKETING LIMITED