TIENDA LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 7UH

Company number 02660419
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address TOLLEMACHE ROAD SOUTH, SPITTLEGATE LEVEL, GRANTHAM, LINCOLNSHIRE, NG31 7UH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Register inspection address has been changed from Tienda Ltd Tollemache Road South Spittlegate Level Grantham Lincolnshire NG31 7UH England to 3 Castlegate Grantham Lincolnshire NG31 6SF; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of TIENDA LIMITED are www.tienda.co.uk, and www.tienda.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-four years and one months. The distance to to Ancaster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tienda Limited is a Private Limited Company. The company registration number is 02660419. Tienda Limited has been working since 05 November 1991. The present status of the company is Active. The registered address of Tienda Limited is Tollemache Road South Spittlegate Level Grantham Lincolnshire Ng31 7uh. The company`s financial liabilities are £514.74k. It is £61.74k against last year. The cash in hand is £100.31k. It is £25.71k against last year. And the total assets are £3020.57k, which is £862.1k against last year. GRIMOLDBY, Nicholas is a Director of the company. HARDY, Robert Michael is a Director of the company. Secretary GREEN, Alison Jayne has been resigned. Secretary RUDD, Aileen has been resigned. Secretary TESSYMAN, Keith Francis has been resigned. Secretary TOMKINS, Nigel Allard has been resigned. Director BYWATER, John Patrick has been resigned. Director DYER, Gregory Philip has been resigned. Director GREEN, Adrian Peter has been resigned. Director GREEN, Allison Ruth has been resigned. Director HARDY, Robert Michael has been resigned. Director HIRD, Melanie Ann has been resigned. Director INGHAM, Michael Gough has been resigned. Director LAKHANI, Atulkumar has been resigned. Director LATHAM, Geoffrey Anthony has been resigned. Director MACKINNON, Ian William has been resigned. Director MCLEAN, Malcolm Andrew has been resigned. Director MILLS, Derek has been resigned. Director RUDD, Aileen has been resigned. Director SANDERS, Michael has been resigned. Director TAGGART, Michael Andrew has been resigned. Director TOMKINS, Nigel Allard has been resigned. Director TOMPKINS, Heather Ann has been resigned. Director WILKINSON, Stuart Ian has been resigned. The company operates in "Other specialised construction activities n.e.c.".


tienda Key Finiance

LIABILITIES £514.74k
+13%
CASH £100.31k
+34%
TOTAL ASSETS £3020.57k
+39%
All Financial Figures

Current Directors

Director
GRIMOLDBY, Nicholas
Appointed Date: 20 October 2006
63 years old
Director
HARDY, Robert Michael
Appointed Date: 01 December 2014
63 years old

Resigned Directors

Secretary
GREEN, Alison Jayne
Resigned: 10 October 1995
Appointed Date: 23 February 1993
Secretary
RUDD, Aileen
Resigned: 01 December 2008
Appointed Date: 01 July 1999
Secretary
TESSYMAN, Keith Francis
Resigned: 23 February 1993
Secretary
TOMKINS, Nigel Allard
Resigned: 01 July 1999
Appointed Date: 10 October 1995
Director
BYWATER, John Patrick
Resigned: 21 September 2016
Appointed Date: 25 February 2015
53 years old
Director
DYER, Gregory Philip
Resigned: 31 October 2006
Appointed Date: 23 May 2005
69 years old
Director
GREEN, Adrian Peter
Resigned: 10 January 2008
72 years old
Director
GREEN, Allison Ruth
Resigned: 31 March 2005
Appointed Date: 10 October 1995
69 years old
Director
HARDY, Robert Michael
Resigned: 02 July 2012
Appointed Date: 01 October 2008
63 years old
Director
HIRD, Melanie Ann
Resigned: 21 September 2016
Appointed Date: 02 July 2012
45 years old
Director
INGHAM, Michael Gough
Resigned: 16 June 2006
Appointed Date: 28 October 1993
97 years old
Director
LAKHANI, Atulkumar
Resigned: 08 April 2014
Appointed Date: 02 July 2012
66 years old
Director
LATHAM, Geoffrey Anthony
Resigned: 02 July 2012
Appointed Date: 20 October 2006
93 years old
Director
MACKINNON, Ian William
Resigned: 23 September 1993
71 years old
Director
MCLEAN, Malcolm Andrew
Resigned: 23 September 1993
68 years old
Director
MILLS, Derek
Resigned: 28 July 2003
Appointed Date: 01 September 2002
75 years old
Director
RUDD, Aileen
Resigned: 11 May 2009
Appointed Date: 12 November 1999
72 years old
Director
SANDERS, Michael
Resigned: 09 April 2014
Appointed Date: 02 July 2012
66 years old
Director
TAGGART, Michael Andrew
Resigned: 23 September 1993
69 years old
Director
TOMKINS, Nigel Allard
Resigned: 06 November 2000
Appointed Date: 10 October 1995
75 years old
Director
TOMPKINS, Heather Ann
Resigned: 10 October 1995
Appointed Date: 28 October 1993
81 years old
Director
WILKINSON, Stuart Ian
Resigned: 03 April 2006
Appointed Date: 01 September 1997
60 years old

Persons With Significant Control

Adm Consultancy Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIENDA LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
25 Nov 2016
Register inspection address has been changed from Tienda Ltd Tollemache Road South Spittlegate Level Grantham Lincolnshire NG31 7UH England to 3 Castlegate Grantham Lincolnshire NG31 6SF
25 Nov 2016
Confirmation statement made on 25 October 2016 with updates
25 Nov 2016
Register(s) moved to registered inspection location Tienda Ltd Tollemache Road South Spittlegate Level Grantham Lincolnshire NG31 7UH
21 Sep 2016
Termination of appointment of Melanie Ann Hird as a director on 21 September 2016
...
... and 133 more events
26 Nov 1991
New director appointed
26 Nov 1991
New director appointed
26 Nov 1991
Director resigned;new director appointed
26 Nov 1991
Secretary resigned;new secretary appointed
05 Nov 1991
Incorporation

TIENDA LIMITED Charges

20 September 2016
Charge code 0266 0419 0004
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All assets debenture. All monetary and all obligations and…
2 July 2012
Debenture
Delivered: 5 July 2012
Status: Satisfied on 21 September 2016
Persons entitled: Senone LLP
Description: By way of fixed charge, the securities, all present and…
13 April 2011
All assets debenture
Delivered: 15 April 2011
Status: Satisfied on 26 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 April 2005
Debenture
Delivered: 28 April 2005
Status: Satisfied on 26 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TIENCI DEVELOPMENT LLP TIENDA GROUP LIMITED TIENDA PROPERTY LTD TIENDAS MANUELITA LONDON LIMITED TIENDO LIMITED TIENEE LIMITED TIENEN LIMITED