Company number 03679331
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address UNIT G, TINHAY INDUSTRIAL ESTATE, LIFTON, DEVON, PL16 0AH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 5 in full; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 80,000
. The most likely internet sites of TINHAY BUILDING SUPPLIES LIMITED are www.tinhaybuildingsupplies.co.uk, and www.tinhay-building-supplies.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and twelve months. The distance to to Calstock Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tinhay Building Supplies Limited is a Private Limited Company.
The company registration number is 03679331. Tinhay Building Supplies Limited has been working since 04 December 1998.
The present status of the company is Active. The registered address of Tinhay Building Supplies Limited is Unit G Tinhay Industrial Estate Lifton Devon Pl16 0ah. The company`s financial liabilities are £230.01k. It is £62.37k against last year. And the total assets are £1365.44k, which is £140.61k against last year. SORRELL, Nichola Margaret is a Secretary of the company. DAVIES, James Paul is a Director of the company. SORRELL, Robert is a Director of the company. Secretary SORRELL, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
tinhay building supplies Key Finiance
LIABILITIES
£230.01k
+37%
CASH
n/a
TOTAL ASSETS
£1365.44k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SORRELL, Robert
Resigned: 01 February 1999
Appointed Date: 09 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1998
Appointed Date: 04 December 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1998
Appointed Date: 04 December 1998
TINHAY BUILDING SUPPLIES LIMITED Events
08 Feb 2017
Satisfaction of charge 7 in full
06 Feb 2017
Satisfaction of charge 5 in full
05 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
22 Apr 2016
Total exemption small company accounts made up to 31 January 2016
08 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 71 more events
18 Jan 1999
Director resigned
18 Dec 1998
Memorandum and Articles of Association
16 Dec 1998
Company name changed totalcross LIMITED\certificate issued on 17/12/98
14 Dec 1998
Registered office changed on 14/12/98 from: 788-790 finchley road london NW11 7UR
04 Dec 1998
Incorporation
5 March 2012
Fixed & floating charge
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2011
Debenture
Delivered: 5 January 2012
Status: Satisfied
on 6 February 2017
Persons entitled: South West Investment Group (Capital) LTD
Description: A fixed and floating charge over all property, assets and…
24 November 2011
Debenture
Delivered: 21 June 2012
Status: Satisfied
on 8 February 2017
Persons entitled: South West Investment Group (Capital) LTD
Description: Fixed and floating charge over the undertaking and all…
29 January 2002
Debenture
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1999
Debenture
Delivered: 3 February 1999
Status: Satisfied
on 26 September 2012
Persons entitled: Close Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
2 February 1999
Charge over book debts
Delivered: 3 February 1999
Status: Satisfied
on 26 September 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts other than such…
25 January 1999
Debenture
Delivered: 26 January 1999
Status: Satisfied
on 26 January 2007
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…