TINDLESOUTH LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WS5 3NQ

Company number 01364450
Status Active
Incorporation Date 21 April 1978
Company Type Private Limited Company
Address 54A CHARLEMONT ROAD, WALSALL, WEST MIDLANDS, WS5 3NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 34 in full; Satisfaction of charge 35 in full. The most likely internet sites of TINDLESOUTH LIMITED are www.tindlesouth.co.uk, and www.tindlesouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Tindlesouth Limited is a Private Limited Company. The company registration number is 01364450. Tindlesouth Limited has been working since 21 April 1978. The present status of the company is Active. The registered address of Tindlesouth Limited is 54a Charlemont Road Walsall West Midlands Ws5 3nq. . ROBERTS, John Harry is a Secretary of the company. ROBERTS, Rosemary Jean is a Secretary of the company. ROBERTS, Rosemary Jean is a Secretary of the company. ROBERTS, Martyn Christopher St John is a Director of the company. ROBERTS, Richard Anthony Piers is a Director of the company. ROBERTS, Rosemary Jean is a Director of the company. Secretary ROBERTS, Rosemary Jean has been resigned. Director ROBERTS, John Harry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTS, John Harry
Appointed Date: 01 July 2014

Secretary
ROBERTS, Rosemary Jean
Appointed Date: 01 October 2016

Secretary
ROBERTS, Rosemary Jean
Appointed Date: 30 September 2016

Director
ROBERTS, Martyn Christopher St John
Appointed Date: 01 August 1997
51 years old

Director
ROBERTS, Richard Anthony Piers
Appointed Date: 22 September 2007
38 years old

Director

Resigned Directors

Secretary
ROBERTS, Rosemary Jean
Resigned: 30 June 2014

Director
ROBERTS, John Harry
Resigned: 01 August 1997
78 years old

Persons With Significant Control

Mr John Harry Roberts
Notified on: 30 September 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TINDLESOUTH LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Satisfaction of charge 34 in full
20 Dec 2016
Satisfaction of charge 35 in full
20 Dec 2016
Satisfaction of charge 36 in full
20 Dec 2016
Satisfaction of charge 28 in full
...
... and 101 more events
20 Feb 1987
Full accounts made up to 30 June 1985
12 Feb 1987
Return made up to 31/12/86; full list of members

05 Jan 1987
Return made up to 31/12/85; full list of members

15 Dec 1986
Full accounts made up to 30 June 1984

21 Apr 1978
Incorporation

TINDLESOUTH LIMITED Charges

5 July 2011
Legal charge
Delivered: 7 July 2011
Status: Satisfied on 20 December 2016
Persons entitled: Hsbc Bank PLC
Description: 129 high street, henley in arden, warwickshire, t/no:…
17 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Satisfied on 20 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land at sansome walk worcester. With the benefit of all…
8 August 2007
Debenture
Delivered: 14 August 2007
Status: Satisfied on 20 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2001
Mortgage deed
Delivered: 11 May 2001
Status: Satisfied on 31 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 97 vittoria street hockley birmingham. Together with all…
9 May 2001
Mortgage deed
Delivered: 11 May 2001
Status: Satisfied on 31 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 129 high street henley in arden warwickshire. Together with…
9 March 2001
Mortgage deed
Delivered: 28 March 2001
Status: Satisfied on 31 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 4 & 6 anderson road…
4 November 1992
Legal charge
Delivered: 17 November 1992
Status: Satisfied on 20 December 2016
Persons entitled: Anglo Property Investments Limited
Description: Land and buildings north west of shady lane great barr…
1 May 1992
Mortgage
Delivered: 11 May 1992
Status: Satisfied on 31 March 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 97 vittoria street, hockley, birmingham…
9 March 1989
Mortgage
Delivered: 14 March 1989
Status: Satisfied on 20 December 2016
Persons entitled: Lloyds Bank PLC
Description: Land and premises at birchfield road redditch hereford and…
27 May 1988
Mortgage
Delivered: 4 June 1988
Status: Satisfied on 3 February 1989
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as or being land at wrekin view, waterloo…
25 March 1988
Mortgage
Delivered: 29 March 1988
Status: Satisfied on 3 February 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being the auhurndale estate situate at…
25 March 1988
Mortgage
Delivered: 29 March 1988
Status: Satisfied on 3 February 1989
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being plots 133-135, 141-149, 159-164…
25 March 1988
Single debenture
Delivered: 29 March 1988
Status: Satisfied on 3 February 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1986
Legal charge
Delivered: 30 June 1986
Status: Satisfied on 20 August 1992
Persons entitled: B.A.I.I. PLC
Description: Plot 429 liver farm estate plots 255 & 256 lakelands plots…
5 December 1985
Legal charge
Delivered: 7 December 1985
Status: Satisfied on 20 August 1992
Persons entitled: B.A.I.I. PLC.
Description: 26 torrin drive, shrewsbury, 32 church road, sheldon…
29 November 1985
Charge
Delivered: 2 December 1985
Status: Satisfied on 20 August 1992
Persons entitled: B.A.I.I. PLC.
Description: Properties at baronswood, shrewsbury, boundary ways…
4 October 1985
Legal charge
Delivered: 9 October 1985
Status: Satisfied on 20 August 1992
Persons entitled: B.A.I.I. PLC.
Description: Land and buildings erected thereon or on some part thereof…
23 November 1984
Legal charge
Delivered: 4 December 1984
Status: Satisfied on 20 August 1992
Persons entitled: B.A.I.I. PLC
Description: 82 show homes situate at shrewsbury, worcester, meriden…
28 August 1984
Debenture
Delivered: 30 August 1984
Status: Satisfied on 22 December 1987
Persons entitled: Allied Irish Banks Limited
Description: All f/h ground rents owned by the company from time to time…
20 March 1984
Legal charge
Delivered: 28 March 1984
Status: Satisfied on 20 August 1992
Persons entitled: B. A. I. I. PLC
Description: All properties from time to time the subject of agreement…
22 December 1983
Legal charge
Delivered: 12 January 1984
Status: Satisfied on 20 August 1992
Persons entitled: Gray Dawes PLC
Description: All the interest of the company in an agreement dated…
6 May 1983
Legal charge
Delivered: 10 May 1983
Status: Satisfied
Persons entitled: Gray Dawes Bank PLC
Description: All the interest of the company in an agreement dated 13…
7 February 1983
Debenture
Delivered: 11 February 1983
Status: Satisfied
Persons entitled: Allied Irish Banks Limited.
Description: Land & buildings on north side of hillfields road, dudley…
3 November 1982
Mortgage
Delivered: 4 November 1982
Status: Satisfied
Persons entitled: Allied Irish Banks Limited.
Description: F/H land and buildings on north side of hillfields road…
3 November 1982
Mortgage
Delivered: 4 November 1982
Status: Satisfied
Persons entitled: Allied Irish Banks Limited.
Description: Land at north side of newhall road, rowley regis warley…
3 November 1982
Mortgage
Delivered: 4 November 1982
Status: Satisfied
Persons entitled: Allied Irish Banks Limited.
Description: F/H land on east side of eastern avenue inglewood estate…
3 November 1982
Mortgage
Delivered: 4 November 1982
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: Land and buildings on south side of hednesford road, heath…
3 November 1982
Mortgage
Delivered: 4 November 1982
Status: Satisfied
Persons entitled: Allied Irish Banks Limited.
Description: Property known as chalcot by the chase hednesford…
28 August 1982
Mortgage
Delivered: 31 August 1982
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: Land at colesborne close, amblerley close, cherington close…
28 August 1982
Mortgage
Delivered: 31 August 1982
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: Land at rudyard gardens blackpole, worcester. Title no hw…
28 August 1982
Mortgage
Delivered: 31 August 1982
Status: Satisfied
Persons entitled: Allied Irish Banks Limited.
Description: Land at blackpole village estate, blackpole worcester…
28 August 1982
Mortgage
Delivered: 31 August 1982
Status: Satisfied
Persons entitled: Allied Irish Bank Limited
Description: Land at majestic way druids avenue and rowley old hall…
28 August 1982
Mortgage
Delivered: 31 August 1982
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: Land on north side of hamstead rod great barr birmingham…
28 August 1982
Mortgage
Delivered: 31 August 1982
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: Land at south side of church hill road handsworth…
28 August 1982
Mortgage
Delivered: 31 August 1982
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: Land at whitewood close, whitewood way, whiltingham road…
28 August 1982
Mortgage
Delivered: 31 August 1982
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: Land at west side of church hill north field birmingham…

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