TINC LTD
MELKSHAM SQWIRM LTD WRIGGLE LIMITED

Hellopages » Wiltshire » Wiltshire » SN12 6ZE

Company number 07246220
Status Active
Incorporation Date 7 May 2010
Company Type Private Limited Company
Address A1 ASHVILLE CENTRE, COMMERCE WAY, MELKSHAM, WILTSHIRE, SN12 6ZE
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 GBP 367.33 This document is being processed and will be available in 5 days. ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TINC LTD are www.tinc.co.uk, and www.tinc.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and seven months. The distance to to Avoncliff Rail Station is 6.2 miles; to Westbury (Wilts) Rail Station is 6.7 miles; to Dilton Marsh Rail Station is 8 miles; to Warminster Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tinc Ltd is a Private Limited Company. The company registration number is 07246220. Tinc Ltd has been working since 07 May 2010. The present status of the company is Active. The registered address of Tinc Ltd is A1 Ashville Centre Commerce Way Melksham Wiltshire Sn12 6ze. The company`s financial liabilities are £474.7k. It is £36.26k against last year. The cash in hand is £3.48k. It is £0.74k against last year. And the total assets are £858.81k, which is £191.65k against last year. BAKER, Helen Margaret is a Secretary of the company. BAKER, Helen Margaret is a Director of the company. BAKER, Jos Hamilton is a Director of the company. NAGGAR, Jonathan is a Director of the company. NAGGAR, Marion, The Honorable is a Director of the company. Director PATTEN, Tim has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


tinc Key Finiance

LIABILITIES £474.7k
+8%
CASH £3.48k
+27%
TOTAL ASSETS £858.81k
+28%
All Financial Figures

Current Directors

Secretary
BAKER, Helen Margaret
Appointed Date: 07 May 2010
Director
BAKER, Helen Margaret
Appointed Date: 18 June 2013
54 years old
Director
BAKER, Jos Hamilton
Appointed Date: 07 May 2010
55 years old
Director
NAGGAR, Jonathan
Appointed Date: 27 July 2012
54 years old
Director
NAGGAR, Marion, The Honorable
Appointed Date: 27 July 2012
81 years old

Resigned Directors

Director
PATTEN, Tim
Resigned: 31 December 2014
Appointed Date: 01 July 2013
65 years old

Persons With Significant Control

Mrs Helen Margaret Baker
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Naggar
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
The Honorable Marion Naggar
Notified on: 1 July 2016
81 years old
Nature of control: Has significant influence or control
Mr Jos Hamilton Baker
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TINC LTD Events

19 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 367.33
This document is being processed and will be available in 5 days.
06 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 10 July 2016 with updates
13 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 314.00
...
... and 43 more events
28 Jan 2011
Particulars of a mortgage or charge / charge no: 1
16 Nov 2010
Registered office address changed from the Lyns Turleigh Bradford on Avon Wiltshire BA152HG England on 16 November 2010
28 Oct 2010
Company name changed sqwirm LTD\certificate issued on 28/10/10
  • CONNOT ‐
14 Oct 2010
Company name changed wriggle LIMITED\certificate issued on 14/10/10
  • CONNOT ‐
07 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TINC LTD Charges

15 March 2013
Counterpart licence to assign
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Dunward Properties Limited
Description: The sum of £15,000.00 see image for full details.
7 June 2012
Rent deposit deed
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Winchester City Council
Description: The sum of £9,050 and all other sums due see image for full…
23 May 2011
Rent deposit charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Southgate LP (Nominee 1) Limited and Southgate LP (Nominee 2) Limited
Description: All moneys from time to time standing to the credit of the…
27 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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