TINGDENE DEVELOPMENTS LIMITED
WELLINGBOROUGH TINGDENE ESTATES LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4HB
Company number 02111947
Status Active
Incorporation Date 18 March 1987
Company Type Private Limited Company
Address BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4HB
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 ten events have happened. The last three records are Secretary's details changed for Charles Richard Liebscher on 28 February 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,450 . The most likely internet sites of TINGDENE DEVELOPMENTS LIMITED are www.tingdenedevelopments.co.uk, and www.tingdene-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Tingdene Developments Limited is a Private Limited Company. The company registration number is 02111947. Tingdene Developments Limited has been working since 18 March 1987. The present status of the company is Active. The registered address of Tingdene Developments Limited is Bradfield Road Finedon Road Industrial Estate Wellingborough Northants Nn8 4hb. . LIEBSCHER, Charles Richard is a Secretary of the company. COLLIER, Ian Charles is a Director of the company. GIBBARD, Matthew Charles is a Director of the company. PEARSON, Jeremy Michael William is a Director of the company. Secretary GIBBARD, Mathew Charles has been resigned. Secretary WHITNEY, Peter Roy has been resigned. Director GIBBARD, Christopher James has been resigned. Director GIBBARD, James Charles has been resigned. Director GIBBARD, James Charles has been resigned. Director WHITNEY, Peter Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LIEBSCHER, Charles Richard
Appointed Date: 03 October 2008
Director
COLLIER, Ian Charles
Appointed Date: 01 March 1999
53 years old
Director
GIBBARD, Matthew Charles
Appointed Date: 30 March 1994
56 years old
Director
PEARSON, Jeremy Michael William
Appointed Date: 01 June 2001
58 years old

Resigned Directors

Secretary
GIBBARD, Mathew Charles
Resigned: 19 August 1999
Secretary
WHITNEY, Peter Roy
Resigned: 03 October 2008
Appointed Date: 19 August 1999
Director
GIBBARD, Christopher James
Resigned: 01 January 1998
62 years old
Director
GIBBARD, James Charles
Resigned: 23 July 2014
Appointed Date: 01 January 1998
92 years old
Director
GIBBARD, James Charles
Resigned: 30 March 1994
92 years old
Director
WHITNEY, Peter Roy
Resigned: 03 October 2008
Appointed Date: 01 June 2001
77 years old

TINGDENE DEVELOPMENTS LIMITED Events

28 Feb 2017
Secretary's details changed for Charles Richard Liebscher on 28 February 2017
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,450
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,450
...
... and 100 more events
26 Jun 1987
New director appointed
26 Jun 1987
New director appointed
23 Mar 1987
Secretary resigned;new secretary appointed
18 Mar 1987
Incorporation
18 Mar 1987
Certificate of Incorporation

TINGDENE DEVELOPMENTS LIMITED Charges

30 October 1998
Deed supplemental to a legal charge
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business carried on from time to…
30 October 1998
Legal charge
Delivered: 10 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Quenton caravan park and 198 osborne road wisbech…
31 May 1995
Legal charge
Delivered: 6 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: New green park, wyken croft road,coventry, west midlands…
16 November 1993
Legal charge
Delivered: 26 November 1993
Status: Satisfied on 12 January 2000
Persons entitled: Barclays Bank PLC
Description: Mill farm park nuneaton road bulkington warwickshire t/n…
16 November 1993
Legal charge
Delivered: 26 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bedwell park bedwell hey lane witchford ely cambridgeshire.
16 November 1993
Legal charge
Delivered: 26 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pavenham park bedford pavenham bedfordshire.
16 November 1993
Legal charge
Delivered: 26 November 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Berry green park old huntingdon road clopton kettering…
24 January 1991
Legal charge
Delivered: 12 February 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north east of the road reading from…
18 February 1990
Legal charge
Delivered: 7 March 1990
Status: Outstanding
Persons entitled: James Charles Gibbard Stephen Richard Hernbucklenefit Schemebeing the Trustees of the Tingdene Retirement Be Alan Richard Weaver
Description: F/H property k/a pavenham mobile home park ravenham road…
24 February 1988
Legal charge
Delivered: 4 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mill farm park, nuneaton rd, bulkington, warwickshire…
5 February 1988
Legal charge
Delivered: 18 February 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at witchford, cambridgeshire, k/as bedwell caravan…

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