TINSLEY BRIDGE GROUP LIMITED
SHEFFIELD TINSLEY BRIDGE (HOLDINGS) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1TG

Company number 02122308
Status Active
Incorporation Date 13 April 1987
Company Type Private Limited Company
Address 335 SHEPCOTE LANE, SHEFFIELD, S9 1TG
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Group of companies' 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 126,843 . The most likely internet sites of TINSLEY BRIDGE GROUP LIMITED are www.tinsleybridgegroup.co.uk, and www.tinsley-bridge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight 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 Group Limited is a Private Limited Company. The company registration number is 02122308. Tinsley Bridge Group Limited has been working since 13 April 1987. The present status of the company is Active. The registered address of Tinsley Bridge Group Limited is 335 Shepcote Lane Sheffield S9 1tg. . CUNLIFFE, Barry Stuart is a Secretary of the company. CAMPBELL, David Ian Henderson is a Director 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. SHIELD, Michael 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 HIRSCH, John Gerhard Hans has been resigned. Director ROBERTS, David has been resigned. Director SMITH, Roger Maxwell has been resigned. Director STEEL, Terence has been resigned. Director THOMAS, Matthew James has been resigned. Director WEBBER, Mark Charles has been resigned. Director WEBBER, Michael Huyshe Stafford has been resigned. Director WEST, John Philip has been resigned. Director WHITMORE, Terence Victor has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
CUNLIFFE, Barry Stuart
Appointed Date: 03 February 2014
Director
CAMPBELL, David Ian Henderson
Appointed Date: 04 July 2013
69 years old
Director
CHARLESWORTH, Kevin
Appointed Date: 31 May 2002
58 years old
Director
CUNLIFFE, Barry Stuart
Appointed Date: 03 February 2014
60 years old
Director
OWENS, David

74 years old
Director
SHIELD, Michael
Appointed Date: 01 November 2001
78 years old
Director
WEBBER, Mark Charles
Appointed Date: 22 October 2001
67 years old

Resigned Directors

Secretary
BURNS, Peter
Resigned: 21 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: 21 December 2001
74 years old
Director
GILL, Paul Michael
Resigned: 31 January 2014
Appointed Date: 03 March 2003
73 years old
Director
HIRSCH, John Gerhard Hans
Resigned: 30 September 1997
95 years old
Director
ROBERTS, David
Resigned: 06 July 2001
75 years old
Director
SMITH, Roger Maxwell
Resigned: 14 August 1999
Appointed Date: 01 February 1996
80 years old
Director
STEEL, Terence
Resigned: 31 May 1997
73 years old
Director
THOMAS, Matthew James
Resigned: 28 March 2003
Appointed Date: 01 January 2002
53 years old
Director
WEBBER, Mark Charles
Resigned: 30 January 1998
Appointed Date: 01 January 1990
67 years old
Director
WEBBER, Michael Huyshe Stafford
Resigned: 11 January 2013
96 years old
Director
WEST, John Philip
Resigned: 30 April 1999
Appointed Date: 14 July 1997
72 years old
Director
WHITMORE, Terence Victor
Resigned: 28 February 2001
Appointed Date: 01 October 1997
80 years old

Persons With Significant Control

Mr Mark Charles Webber
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Owens
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

TINSLEY BRIDGE GROUP LIMITED Events

04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Jun 2016
Group of companies' 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 126,843
26 Jun 2015
Company name changed tinsley bridge (holdings) LIMITED\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
06 Jan 2015
Group of companies' accounts made up to 30 September 2014
...
... and 137 more events
21 Aug 1987
Particulars of mortgage/charge
18 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 May 1987
Registered office changed on 16/05/87 from: 84 temple chambers temple avenue london EC4Y ohp
13 Apr 1987
Certificate of Incorporation
13 Apr 1987
Certificate of incorporation

TINSLEY BRIDGE GROUP LIMITED Charges

6 May 2008
Legal charge
Delivered: 8 May 2008
Status: Satisfied on 22 December 2012
Persons entitled: Michael Shield and Gemma Shield
Description: Land and buildings lying to the east of shepcote lane…
2 May 2000
Legal charge
Delivered: 13 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land and buildings lying to the east of…
29 September 1995
Debenture
Delivered: 5 October 1995
Status: Satisfied on 10 June 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
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…
31 July 1987
Debenture
Delivered: 21 August 1987
Status: Satisfied on 10 June 2000
Persons entitled: Investors in Industry PLC
Description: Stock in trade work-in-progress pre-payments investments &…

Similar Companies

TINSLEY 2016 LIMITED TINSLEY BRIDGE (EXPORTS) LIMITED TINSLEY BRIDGE LIMITED TINSLEY BRIDGE SERVICES LIMITED TINSLEY BRIDGE TRUSTEES LIMITED TINSLEY CIVIL ENGINEERING LIMITED TINSLEY CLOSE MANAGEMENT LIMITED