TINGDENE ESTATES LIMITED
WELLINGBOROUGH RALLYVISOR LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4HB

Company number 03473659
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of TINGDENE ESTATES LIMITED are www.tingdeneestates.co.uk, and www.tingdene-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Tingdene Estates Limited is a Private Limited Company. The company registration number is 03473659. Tingdene Estates Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Tingdene Estates Limited is Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4hb. . GIBBARD, Katherine Frances is a Secretary of the company. GIBBARD, Christopher James is a Director of the company. GIBBARD, Katherine Frances is a Director of the company. Secretary GIBBARD, Katherine Frances has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
GIBBARD, Katherine Frances
Appointed Date: 01 November 2012
Director
GIBBARD, Christopher James
Appointed Date: 12 December 1997
62 years old
Director
GIBBARD, Katherine Frances
Appointed Date: 12 December 1997
57 years old

Resigned Directors

Secretary
GIBBARD, Katherine Frances
Resigned: 01 November 2007
Appointed Date: 12 December 1997
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 31 October 2012
Appointed Date: 01 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1997
Appointed Date: 28 November 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 1997
Appointed Date: 28 November 1997

Persons With Significant Control

Mr Christopher James Gibbard
Notified on: 28 November 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TINGDENE ESTATES LIMITED Events

16 Mar 2017
Satisfaction of charge 3 in full
16 Mar 2017
Satisfaction of charge 2 in full
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 58 more events
22 Dec 1997
Director resigned
22 Dec 1997
New director appointed
22 Dec 1997
New secretary appointed;new director appointed
22 Dec 1997
Registered office changed on 22/12/97 from: 1 mitchell lane bristol BS1 6BU
28 Nov 1997
Incorporation

TINGDENE ESTATES LIMITED Charges

1 July 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
1 July 2011
Legal charge
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land known as mill farm park home estate nuneaton road…
1 July 2011
Legal charge
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land at new green park home estate wyken croft coventry…
8 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied on 22 September 2011
Persons entitled: Barclays Bank PLC
Description: Henley green caravan site wyken croft coventry west…
8 April 1998
Deed supplemental to a legal charge
Delivered: 16 April 1998
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business at henley green caravan…
8 April 1998
Deed supplemental to a legal charge
Delivered: 16 April 1998
Status: Satisfied on 16 March 2017
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the business at mill farm park nuneaton…
8 April 1998
Legal charge
Delivered: 16 April 1998
Status: Satisfied on 22 September 2011
Persons entitled: Barclays Bank PLC
Description: Mill farm park nuneaton road bulkington nuneaton…

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