TINGDENE PARKS LIMITED
WELLINGBOROUGH TINGDENE (MJ) LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4HB

Company number 03971993
Status Active
Incorporation Date 13 April 2000
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 eighty-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Director's details changed for Charles Richard Liebscher on 28 February 2017; Secretary's details changed for Charles Richard Liebscher on 28 February 2017. The most likely internet sites of TINGDENE PARKS LIMITED are www.tingdeneparks.co.uk, and www.tingdene-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Tingdene Parks Limited is a Private Limited Company. The company registration number is 03971993. Tingdene Parks Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Tingdene Parks 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: 01 January 2001
53 years old
Director
GIBBARD, Matthew Charles
Appointed Date: 13 April 2000
56 years old
Director
LIEBSCHER, Charles Richard
Appointed Date: 19 June 2006
61 years old
Director
PEARSON, Jeremy Michael William
Appointed Date: 01 January 2001
58 years old

Resigned Directors

Secretary
WHITNEY, Peter Roy
Resigned: 03 October 2008
Appointed Date: 13 April 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
GIBBARD, James Charles
Resigned: 23 July 2014
Appointed Date: 13 April 2000
92 years old
Director
WHITNEY, Peter Roy
Resigned: 03 October 2008
Appointed Date: 01 January 2001
76 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Tingdene (Mj) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TINGDENE PARKS LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
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
08 Feb 2017
Registration of charge 039719930015, created on 27 January 2017
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 72 more events
20 Apr 2000
New secretary appointed
20 Apr 2000
New director appointed
20 Apr 2000
New director appointed
20 Apr 2000
Registered office changed on 20/04/00 from: 31 corsham street, london, N1 6DR
13 Apr 2000
Incorporation

TINGDENE PARKS LIMITED Charges

27 January 2017
Charge code 0397 1993 0015
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a woodview park station hill curdridge hants…
25 November 2015
Charge code 0397 1993 0014
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wixfield park great bricett ipswich…
3 October 2014
Charge code 0397 1993 0013
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of chaul end road caddington part of…
3 October 2014
Charge code 0397 1993 0012
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Newtonvan park fairholme road newton st faiths t/no.part of…
6 June 2014
Charge code 0397 1993 0011
Delivered: 14 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of ollershaw lane, marston…
31 January 2014
Charge code 0397 1993 0010
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west side of jaywick lane clacton on sea…
17 January 2014
Charge code 0397 1993 0009
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Caravan park at loddon court fram, spencer's wood, reading…
30 April 2013
Charge code 0397 1993 0008
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mablethorpe caravan & chalet park links avenue mablethorpe…
22 February 2012
Legal charge
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of norwich road attleborough…
30 November 2011
Legal charge
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Crook farm caravan park, glen road, baildon, shipley, t/no:…
10 August 2011
Legal charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Redcar beach caravan site majuba road redcar cleveland t/no…
5 February 2010
Legal charge
Delivered: 8 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a hazelgrove caravan park saltburn by the…
20 November 2009
Legal charge
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Three star park home estate bedford road lower stondon t/n…
6 March 2006
Legal charge
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Tingdene Holdings Limited
Description: The f/h property k/a fenland village mobile home park…
23 July 2003
Legal charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage marina view park belle isle…

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