Company number 00602186
Status Active
Incorporation Date 3 April 1958
Company Type Private Limited Company
Address 14 ST MARY'S STREET, STAMFORD, LINCS, PE9 2DF
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of H.C.C.TINSLEY & SON LIMITED are www.hcctinsleyson.co.uk, and www.h-c-c-tinsley-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. H C C Tinsley Son Limited is a Private Limited Company.
The company registration number is 00602186. H C C Tinsley Son Limited has been working since 03 April 1958.
The present status of the company is Active. The registered address of H C C Tinsley Son Limited is 14 St Mary S Street Stamford Lincs Pe9 2df. . WOODFIELD, William Robert is a Secretary of the company. MOUNTJOY, Simon Gavin is a Director of the company. TINSLEY, Henry Cole is a Director of the company. TINSLEY, Rebecca Carmichael is a Director of the company. WOODFIELD, William Robert is a Director of the company. Secretary HAWKINS, Grant Eric has been resigned. Director BUTLER, Kevin Joseph has been resigned. Director CAMAMILE, Gerrard Hugh has been resigned. Director HAWKINS, Grant Eric has been resigned. Director HEMINGTON, William Stuart has been resigned. Director TINSLEY, Joyce has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Henry Cole Tinsley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
H.C.C.TINSLEY & SON LIMITED Events
23 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Termination of appointment of William Stuart Hemington as a director on 18 October 2015
16 Oct 2015
Appointment of Mr Simon Gavin Mountjoy as a director on 1 October 2015
...
... and 88 more events
21 Oct 1986
Full accounts made up to 31 March 1986
21 Oct 1986
Return made up to 25/08/86; full list of members
03 Apr 1958
Incorporation
18 July 2002
Charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a moulton middle farm moulton marsh south…
30 October 1992
Legal charge
Delivered: 3 November 1992
Status: Satisfied
on 9 April 1997
Persons entitled: H.C.Tinsley,P.J.Mossop
Description: 49375/264375 shares in moulton middle farm and moulton seas…
8 January 1990
Fixed and floating charge
Delivered: 11 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
4 October 1989
Legal mortgage
Delivered: 11 October 1989
Status: Satisfied
on 20 October 1992
Persons entitled: Henry Cole Tinsley Patrick John Mossop
Description: 5/21ST shares in farmhouse & farm buildings & several…
4 January 1984
Mortgage
Delivered: 10 January 1984
Status: Satisfied
on 25 January 2002
Persons entitled: Midland Bank PLC
Description: Right, title & interest in the f/h land & premises k/a…
23 December 1983
Legal charge
Delivered: 6 January 1984
Status: Satisfied
on 25 January 2002
Persons entitled: Midland Bank PLC
Description: F/H land being approximately 36 acres 2 rods 8 perches…
23 December 1983
Legal charge
Delivered: 6 January 1984
Status: Satisfied
on 18 August 1988
Persons entitled: Midland Bank PLC
Description: F/H piece of land being site for a factory, part of sluice…