TIN HORSE DESIGN LTD.
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 4AW

Company number 02504067
Status Active
Incorporation Date 21 May 1990
Company Type Private Limited Company
Address 16 HERTFORD COURT, HERTFORD ROAD, MARLBOROUGH, WILTSHIRE, SN8 4AW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 225 . The most likely internet sites of TIN HORSE DESIGN LTD. are www.tinhorsedesign.co.uk, and www.tin-horse-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Tin Horse Design Ltd is a Private Limited Company. The company registration number is 02504067. Tin Horse Design Ltd has been working since 21 May 1990. The present status of the company is Active. The registered address of Tin Horse Design Ltd is 16 Hertford Court Hertford Road Marlborough Wiltshire Sn8 4aw. . BUNCE, Martin Christopher is a Secretary of the company. BOOTH, Peter is a Director of the company. BUNCE, Martin Christopher is a Director of the company. SANDS, Jonathan Peter is a Director of the company. Secretary MYERSON, Kristina Mary has been resigned. Secretary OGRADY, Noreen Margaret has been resigned. Director BICKNELL, David Huw has been resigned. Director LAMB, John David has been resigned. Director MYERSON, David Paul has been resigned. Director OGRADY, Noreen Margaret has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BUNCE, Martin Christopher
Appointed Date: 10 January 2002
Director
BOOTH, Peter
Appointed Date: 31 March 2004
59 years old
Director
BUNCE, Martin Christopher

62 years old
Director
SANDS, Jonathan Peter
Appointed Date: 27 January 2011
64 years old

Resigned Directors

Secretary
MYERSON, Kristina Mary
Resigned: 16 May 1994
Secretary
OGRADY, Noreen Margaret
Resigned: 19 December 2001
Appointed Date: 01 June 1994
Director
BICKNELL, David Huw
Resigned: 26 September 1997
62 years old
Director
LAMB, John David
Resigned: 10 April 2015
60 years old
Director
MYERSON, David Paul
Resigned: 16 May 1994
65 years old
Director
OGRADY, Noreen Margaret
Resigned: 19 December 2001
Appointed Date: 01 January 1995
78 years old

Persons With Significant Control

Mr Martin Christopher Bunce
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Booth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Elmwood Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIN HORSE DESIGN LTD. Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
12 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 225
16 Oct 2015
Total exemption small company accounts made up to 31 May 2015
06 Jul 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 84 more events
14 Jun 1990
Secretary resigned;new secretary appointed
14 Jun 1990
Director resigned;new director appointed
13 Jun 1990
Company name changed myerson bunce LIMITED\certificate issued on 12/06/90
24 May 1990
Secretary resigned;new secretary appointed
21 May 1990
Incorporation

TIN HORSE DESIGN LTD. Charges

6 December 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 hertford court marlborough busienss park marlborough…
12 February 2002
Debenture
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
Legal mortgage
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 everland road hungerford berkshire t/no:…

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