TINAKILLY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 06243099
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET MAYFAIR, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 31 ; Satisfaction of charge 062430990005 in full. The most likely internet sites of TINAKILLY LIMITED are www.tinakilly.co.uk, and www.tinakilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Tinakilly Limited is a Private Limited Company. The company registration number is 06243099. Tinakilly Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Tinakilly Limited is 5th Floor 24 Old Bond Street Mayfair London W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. WARD, Peter Martin is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. JAMES, Beverley Ann is a Director of the company. THREEV DIRECTORS LLP is a Director of the company. Secretary LPE SERVICES LIMITED has been resigned. Director RYDING, Peter John has been resigned. Director THREE V CORPORATE VENTURING LLP has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 02 March 2011
Secretary
WARD, Peter Martin
Appointed Date: 02 March 2011
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 10 May 2007
Director
JAMES, Beverley Ann
Appointed Date: 02 January 2009
62 years old
Director
THREEV DIRECTORS LLP
Appointed Date: 07 February 2008

Resigned Directors

Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 20 August 2008
Director
RYDING, Peter John
Resigned: 09 December 2008
Appointed Date: 10 December 2007
65 years old
Director
THREE V CORPORATE VENTURING LLP
Resigned: 07 February 2008
Appointed Date: 10 May 2007

TINAKILLY LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 31
08 Jan 2016
Satisfaction of charge 062430990005 in full
15 Nov 2015
Accounts for a small company made up to 31 March 2015
24 Sep 2015
Sub-division of shares on 14 August 2015
...
... and 51 more events
28 Feb 2008
Appointment terminated director three v corporate venturing LLP
28 Nov 2007
Particulars of mortgage/charge
28 Nov 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
21 Nov 2007
Particulars of mortgage/charge
10 May 2007
Incorporation

TINAKILLY LIMITED Charges

5 August 2015
Charge code 0624 3099 0006
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 December 2014
Charge code 0624 3099 0005
Delivered: 24 December 2014
Status: Satisfied on 8 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 May 2012
Mortgage deed of a life policy to secure own liabilities
Delivered: 12 June 2012
Status: Satisfied on 17 December 2014
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: All money including bonuses under the policy. Life…
29 May 2012
Mortgage deed of a life policy to secure own liabilities
Delivered: 30 May 2012
Status: Satisfied on 17 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: With full title guarantee all money, including bonuses that…
16 November 2007
All monies debenture
Delivered: 28 November 2007
Status: Satisfied on 17 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2007
All monies debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Margin Call Limited
Description: Fixed and floating charges over the undertaking and all…

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