TINTURN LIMITED
SURREY

Hellopages » Surrey » Waverley » GU6 7PU

Company number 02413558
Status Active
Incorporation Date 15 August 1989
Company Type Private Limited Company
Address 3 RECTORY CLOSE, EWHURST, SURREY, GU6 7PU
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 twenty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 30 September 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 132,003 . The most likely internet sites of TINTURN LIMITED are www.tinturn.co.uk, and www.tinturn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Tinturn Limited is a Private Limited Company. The company registration number is 02413558. Tinturn Limited has been working since 15 August 1989. The present status of the company is Active. The registered address of Tinturn Limited is 3 Rectory Close Ewhurst Surrey Gu6 7pu. . CHANNING, Nicholas William Kilmaine is a Secretary of the company. CHANNING, Adrian Paul is a Director of the company. CHANNING, Nicholas William Kilmaine is a Director of the company. Secretary CHANNING, Jack has been resigned. Director CHANNING, Jack has been resigned. Director DALLYN, Catherine May De Montmerency has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHANNING, Nicholas William Kilmaine
Appointed Date: 01 December 1993
Director
CHANNING, Adrian Paul
Appointed Date: 01 January 2007
71 years old
Director
CHANNING, Nicholas William Kilmaine
Appointed Date: 01 January 2007
73 years old

Resigned Directors

Secretary
CHANNING, Jack
Resigned: 01 December 1993
Director
CHANNING, Jack
Resigned: 01 January 2007
Appointed Date: 01 December 1993
97 years old
Director
DALLYN, Catherine May De Montmerency
Resigned: 01 December 1993
69 years old

Persons With Significant Control

Mr Adrian Paul Channing
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TINTURN LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
10 Feb 2017
Micro company accounts made up to 30 September 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 132,003
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
19 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 132,003
...
... and 111 more events
24 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1989
Accounting reference date notified as 30/09
11 Sep 1989
Registered office changed on 11/09/89 from: west kent house croft road crowborough TN6 1DL
15 Aug 1989
Incorporation

TINTURN LIMITED Charges

6 June 2003
Corporate guarantee
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities or other property deeds and documents, all…
6 June 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12A drapers way sedlescombe gardens st leonards on sea east…
6 June 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Willow lodge lock lane boxley kent t/n K241649. Fixed…
6 June 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 29 rectory close wouldham kent t/n K715678. Fixed charge…
6 June 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 rectory close wouldham kent t/n K715677. Fixed charge…
6 June 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 rectory close wouldham kent t/n K715672. Fixed charge…
6 June 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 rectory close wouldham kent t/n K715671. Fixed charge all…
6 June 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 rectory close wouldham kent t/n K715679. Fixed charge all…
6 June 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 rectory close wouldham kent t/n K715674. Fixed charge…
6 June 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 rectory close wouldham kent t/n K715673. Fixed charge…
6 June 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 rectory close wouldham kent t/n K715676. Fixed charge…
6 June 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 16 rectory close wouldham kent t/n K715676. Fixed charge…
16 September 1994
Mortgage debenture
Delivered: 3 October 1994
Status: Satisfied on 20 June 2003
Persons entitled: Northern Rock Building Society
Description: F/H land and buildings 12A drapers way sedlescombe gardens…
10 January 1994
Legal charge
Delivered: 24 January 1994
Status: Satisfied on 18 January 1995
Persons entitled: Barclays Bank PLC
Description: Plot 2 land on south west side of windmill road hastings…
10 January 1994
Debenture
Delivered: 20 January 1994
Status: Satisfied on 18 January 1995
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
8 July 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 18 January 1995
Persons entitled: Barclays Bank PLC
Description: Plot 10,17 rectory close wouldham kent t/n k 715677.
8 July 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 18 January 1995
Persons entitled: Barclays Bank PLC
Description: Plot 1 8 rectory close wouldham kent t/n k 715679.
8 July 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 18 January 1995
Persons entitled: Barclays Bank PLC
Description: Plot 2 9 rectory close wouldham kent t/nk 715671.
8 July 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 18 January 1995
Persons entitled: Barclays Bank PLC
Description: Plot 3 10 rectory close wouldham kent t/n k 715672.
8 July 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 18 January 1995
Persons entitled: Barclays Bank PLC
Description: PLOT11 29 rectory close wouldham kent t/n k 715678.
8 July 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 18 January 1995
Persons entitled: Barclays Bank PLC
Description: Plot 9 16 rectory close wouldham kent t/n k 715676.
8 July 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 18 January 1995
Persons entitled: Barclays Bank PLC
Description: Plot 8 15 rectory close wouldham kent t/n K715675.
8 July 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 18 January 1995
Persons entitled: Barclays Bank PLC
Description: Plot 7 14 rectory close wouldham kent t/n K715674.
8 July 1992
Legal charge
Delivered: 15 July 1992
Status: Satisfied on 18 January 1995
Persons entitled: Barclays Bank PLC
Description: Plot 4 11 rectory close wouldham kent t/n K715673.
26 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 27 November 1992
Persons entitled: Barclays Bank PLC
Description: Plot 10 rectory close riverfront development wouldham kent…
26 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 27 November 1992
Persons entitled: Barclays Bank PLC
Description: Plot 11 rectory close riverfront development wouldham kent…
26 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 27 November 1992
Persons entitled: Barclays Bank PLC
Description: Plot 2 rectory close riverfront development wouldham kent…
26 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 27 November 1992
Persons entitled: Barclays Bank PLC
Description: Plot 3 rectory close riverfront development wouldham kent…
26 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 27 November 1992
Persons entitled: Barclays Bank PLC
Description: Plot 1 rectory close riverfront development wouldham kent…
26 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 27 November 1992
Persons entitled: Barclays Bank PLC
Description: Plot 4 rectory close riverfront development wouldham kent…
26 May 1992
Legal charge
Delivered: 26 May 1992
Status: Satisfied on 27 November 1991
Persons entitled: Barclays Bank PLC
Description: Plot 7 rectory close riverfront development wouldham kent…
26 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 1 December 1992
Persons entitled: Barclays Bank PLC
Description: Plot 8 rectory close riverfront development wouldham kent…
26 May 1992
Legal charge
Delivered: 3 June 1992
Status: Satisfied on 27 November 1992
Persons entitled: Barclays Bank PLC
Description: Plot 9 rectory close riverfront development wouldham kent…
24 April 1992
Legal charge
Delivered: 8 May 1992
Status: Satisfied on 18 January 1995
Persons entitled: Barclays Bank PLC
Description: Willow lodge, lock lane, boxley, kent. T/no. K241649.

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