TINGDENE (EAST BEACH) LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4HB

Company number 04999651
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL, WELLINGBOROUGH, NORTHAMPTONSHIRE, 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 forty events have happened. The last three records are Secretary's details changed for Charles Richard Liebscher on 28 February 2017; Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TINGDENE (EAST BEACH) LIMITED are www.tingdeneeastbeach.co.uk, and www.tingdene-east-beach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tingdene East Beach Limited is a Private Limited Company. The company registration number is 04999651. Tingdene East Beach Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Tingdene East Beach Limited is Bradfield Road Finedon Road Industrial Wellingborough Northamptonshire Nn8 4hb. . LIEBSCHER, Charles Richard is a Secretary of the company. GIBBARD, Matthew Charles is a Director of the company. Secretary WHITNEY, Peter Roy has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GIBBARD, James Charles has been resigned. Nominee Director L & A REGISTRARS LIMITED 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
GIBBARD, Matthew Charles
Appointed Date: 18 December 2003
56 years old

Resigned Directors

Secretary
WHITNEY, Peter Roy
Resigned: 03 October 2008
Appointed Date: 18 December 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
GIBBARD, James Charles
Resigned: 23 July 2014
Appointed Date: 18 December 2003
92 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Tingdene Parks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TINGDENE (EAST BEACH) LIMITED Events

28 Feb 2017
Secretary's details changed for Charles Richard Liebscher on 28 February 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
06 Jan 2004
New secretary appointed
06 Jan 2004
New director appointed
06 Jan 2004
New director appointed
06 Jan 2004
Registered office changed on 06/01/04 from: 31 corsham street london N1 6DR
18 Dec 2003
Incorporation

TINGDENE (EAST BEACH) LIMITED Charges

30 March 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a east beach caravan park, blackgate road…

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