TINGDENE (MJ) LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4HB

Company number 05434628
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, 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-six events have happened. The last three records are Director's details changed for Charles Richard Liebscher on 28 February 2017; Secretary's details changed for Charles Richard Liebscher on 28 February 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of TINGDENE (MJ) LIMITED are www.tingdenemj.co.uk, and www.tingdene-mj.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Tingdene Mj Limited is a Private Limited Company. The company registration number is 05434628. Tingdene Mj Limited has been working since 25 April 2005. The present status of the company is Active. The registered address of Tingdene Mj Limited is Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire 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. LIEBSCHER, Charles Richard is a Director of the company. PEARSON, Jeremy Michael William 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. Director WHITNEY, Peter Roy 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
COLLIER, Ian Charles
Appointed Date: 25 April 2005
53 years old
Director
GIBBARD, Matthew Charles
Appointed Date: 25 April 2005
56 years old
Director
LIEBSCHER, Charles Richard
Appointed Date: 19 June 2006
62 years old
Director
PEARSON, Jeremy Michael William
Appointed Date: 25 April 2005
58 years old

Resigned Directors

Secretary
WHITNEY, Peter Roy
Resigned: 03 October 2008
Appointed Date: 25 April 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005
Director
GIBBARD, James Charles
Resigned: 23 July 2014
Appointed Date: 25 April 2005
92 years old
Director
WHITNEY, Peter Roy
Resigned: 03 October 2008
Appointed Date: 25 April 2005
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005

TINGDENE (MJ) LIMITED Events

28 Feb 2017
Director's details changed for Charles Richard Liebscher on 28 February 2017
28 Feb 2017
Secretary's details changed for Charles Richard Liebscher on 28 February 2017
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 8,000
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
04 May 2005
New director appointed
04 May 2005
New director appointed
04 May 2005
New director appointed
04 May 2005
Registered office changed on 04/05/05 from: 31 corsham street london N1 6DR
25 Apr 2005
Incorporation

TINGDENE (MJ) LIMITED Charges

11 February 2015
Charge code 0543 4628 0001
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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