TINSLEY PROPERTIES LIMITED
SPALDING SHINTAPE LIMITED

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Company number 03437422
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address C/O DUNCAN & TOPLIS, ENTERPRISE WAY, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of TINSLEY PROPERTIES LIMITED are www.tinsleyproperties.co.uk, and www.tinsley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Tinsley Properties Limited is a Private Limited Company. The company registration number is 03437422. Tinsley Properties Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of Tinsley Properties Limited is C O Duncan Toplis Enterprise Way Spalding Lincolnshire Pe11 3yr. . BALL, Philippa Mary is a Secretary of the company. TINSLEY, Richard Paul is a Director of the company. Secretary TINSLEY, Richard Cole has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BALL, Philippa Mary
Appointed Date: 23 March 2004

Director
TINSLEY, Richard Paul
Appointed Date: 10 November 1997
63 years old

Resigned Directors

Secretary
TINSLEY, Richard Cole
Resigned: 23 March 2004
Appointed Date: 10 November 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 1997
Appointed Date: 22 September 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 1997
Appointed Date: 22 September 1997

Persons With Significant Control

Mr Richard Paul Tinsley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TINSLEY PROPERTIES LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 5 April 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 5 April 2015
15 Sep 2015
Annual return made up to 5 September 2015
Statement of capital on 2015-09-15
  • GBP 2

24 Oct 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 46 more events
27 Nov 1997
Director resigned
27 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Nov 1997
Company name changed shintape LIMITED\certificate issued on 21/11/97
19 Nov 1997
Registered office changed on 19/11/97 from: 6-8 underwood street london N1 7JQ
22 Sep 1997
Incorporation

TINSLEY PROPERTIES LIMITED Charges

24 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied on 20 October 2014
Persons entitled: National Westminster Bank PLC
Description: 28 kings road stamford lincolnshire. By way of fixed charge…
24 June 2005
Legal charge
Delivered: 1 July 2005
Status: Satisfied on 20 October 2014
Persons entitled: National Westminster Bank PLC
Description: 20 queens walk stamford lincolnshire. By way of fixed…