TINSLEY BRIDGE (EXPORTS) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1TG

Company number 02206663
Status Active
Incorporation Date 18 December 1987
Company Type Private Limited Company
Address 335 SHEPCOTE LANE, SHEFFIELD, S9 1TG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of TINSLEY BRIDGE (EXPORTS) LIMITED are www.tinsleybridgeexports.co.uk, and www.tinsley-bridge-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Rotherham Central Rail Station is 3 miles; to Kiveton Bridge Rail Station is 7.1 miles; to Swinton (South Yorks) Rail Station is 7.4 miles; to Mexborough Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tinsley Bridge Exports Limited is a Private Limited Company. The company registration number is 02206663. Tinsley Bridge Exports Limited has been working since 18 December 1987. The present status of the company is Active. The registered address of Tinsley Bridge Exports Limited is 335 Shepcote Lane Sheffield S9 1tg. . CUNLIFFE, Barry Stuart is a Secretary of the company. CHARLESWORTH, Kevin is a Director of the company. CUNLIFFE, Barry Stuart is a Director of the company. OWENS, David is a Director of the company. WEBBER, Mark Charles is a Director of the company. Secretary BURNS, Peter has been resigned. Secretary GILL, Paul Michael has been resigned. Secretary THOMAS, Matthew James has been resigned. Director ATKINSON, Christopher John has been resigned. Director BURNS, Peter has been resigned. Director GILL, Paul Michael has been resigned. Director THOMAS, Matthew James has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CUNLIFFE, Barry Stuart
Appointed Date: 03 February 2014
Director
CHARLESWORTH, Kevin
Appointed Date: 25 October 2007
58 years old
Director
CUNLIFFE, Barry Stuart
Appointed Date: 03 February 2014
60 years old
Director
OWENS, David
Appointed Date: 28 April 1999
74 years old
Director
WEBBER, Mark Charles
Appointed Date: 25 October 2007
67 years old

Resigned Directors

Secretary
BURNS, Peter
Resigned: 31 December 2001
Secretary
GILL, Paul Michael
Resigned: 31 January 2014
Appointed Date: 03 March 2003
Secretary
THOMAS, Matthew James
Resigned: 28 March 2003
Appointed Date: 01 January 2002
Director
ATKINSON, Christopher John
Resigned: 28 February 1999
86 years old
Director
BURNS, Peter
Resigned: 31 December 2001
74 years old
Director
GILL, Paul Michael
Resigned: 31 January 2014
Appointed Date: 03 March 2003
73 years old
Director
THOMAS, Matthew James
Resigned: 28 March 2003
Appointed Date: 01 January 2002
53 years old

Persons With Significant Control

Tinsley Bridge Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TINSLEY BRIDGE (EXPORTS) LIMITED Events

04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Jun 2016
Full accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
06 Jan 2015
Full accounts made up to 30 September 2014
05 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 80 more events
14 Sep 1988
Accounts made up to 2 April 1988
07 Apr 1988
Registered office changed on 07/04/88 from: 84 temple chambers temple ave london EC4Y ohp
11 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1988
Company name changed ovalstave LIMITED\certificate issued on 02/02/88
18 Dec 1987
Incorporation

TINSLEY BRIDGE (EXPORTS) LIMITED Charges

28 October 2003
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed equitable charge all purchased debts…
29 September 1995
Collateral debenture
Delivered: 5 October 1995
Status: Satisfied on 10 June 2000
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 June 1991
Debenture
Delivered: 1 July 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1988
Collateral debenture
Delivered: 5 December 1988
Status: Satisfied on 10 June 2000
Persons entitled: 3I PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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