TINTOMETER,LIMITED(THE)
AMESBURY

Hellopages » Wiltshire » Wiltshire » SP4 7GR

Company number 00045024
Status Active
Incorporation Date 23 August 1895
Company Type Private Limited Company
Address LOVIBOND HOUSE, SUN RISE WAY, AMESBURY, WILTSHIRE, UNITED KINGDOM, SP4 7GR
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 26512 - Manufacture of electronic industrial process control equipment, 26514 - Manufacture of non-electronic industrial process control equipment, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Appointment of Mr Paul Christopher Banning as a director on 29 April 2016. The most likely internet sites of TINTOMETER,LIMITED(THE) are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty years and three months. Tintometer Limited The is a Private Limited Company. The company registration number is 00045024. Tintometer Limited The has been working since 23 August 1895. The present status of the company is Active. The registered address of Tintometer Limited The is Lovibond House Sun Rise Way Amesbury Wiltshire United Kingdom Sp4 7gr. . BELBIN, Graham John is a Secretary of the company. BANNING, Paul Christopher is a Director of the company. COUNSELL, Christopher Anthony Hugh Malet is a Director of the company. LAMBOURNE, Robert Ernest is a Director of the company. REID, Marke is a Director of the company. VOSS, Cay Peter is a Director of the company. VOSS, Maja Carola is a Director of the company. Director BELBIN, Alexander Arthur has been resigned. Director BELBIN, Graham John has been resigned. Director BIRD, Benjamin Campbell has been resigned. Director COOPER, Stephen Gregory has been resigned. Director FAWCETT, Christopher Joseph has been resigned. Director FAWCETT, Peter William has been resigned. Director FAWCETT, Sydney has been resigned. Director HUMBY, Michael James has been resigned. Director LAWRENCE, Anthony has been resigned. Director LOFTS, Duncan Richard has been resigned. Director NOWAK, Manfred Rolf has been resigned. Director POINTER, Michael Richard, Prof has been resigned. Director WEEKS, Kenneth has been resigned. Director WHITE, David James has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
BELBIN, Graham John
Appointed Date: 06 January 1998
Director
BANNING, Paul Christopher
Appointed Date: 29 April 2016
61 years old
Director
COUNSELL, Christopher Anthony Hugh Malet
Appointed Date: 01 January 2005
72 years old
Director
LAMBOURNE, Robert Ernest
Appointed Date: 24 May 2011
73 years old
Director
REID, Marke
Appointed Date: 24 May 2011
64 years old
Director
VOSS, Cay Peter

83 years old
Director
VOSS, Maja Carola
Appointed Date: 14 November 2014
52 years old

Resigned Directors

Director
BELBIN, Alexander Arthur
Resigned: 07 August 2003
97 years old
Director
BELBIN, Graham John
Resigned: 07 August 2003
Appointed Date: 06 January 1998
73 years old
Director
BIRD, Benjamin Campbell
Resigned: 30 November 2005
Appointed Date: 07 August 2003
55 years old
Director
COOPER, Stephen Gregory
Resigned: 31 August 2004
Appointed Date: 06 January 1998
63 years old
Director
FAWCETT, Christopher Joseph
Resigned: 28 February 1992
90 years old
Director
FAWCETT, Peter William
Resigned: 08 July 2004
86 years old
Director
FAWCETT, Sydney
Resigned: 12 September 1994
121 years old
Director
HUMBY, Michael James
Resigned: 02 April 2003
Appointed Date: 01 May 2001
86 years old
Director
LAWRENCE, Anthony
Resigned: 07 August 2003
Appointed Date: 19 March 1996
92 years old
Director
LOFTS, Duncan Richard
Resigned: 06 June 1997
Appointed Date: 19 March 1996
72 years old
Director
NOWAK, Manfred Rolf
Resigned: 31 December 2013
Appointed Date: 08 July 2004
79 years old
Director
POINTER, Michael Richard, Prof
Resigned: 19 November 1998
Appointed Date: 06 January 1998
79 years old
Director
WEEKS, Kenneth
Resigned: 19 March 1996
95 years old
Director
WHITE, David James
Resigned: 30 November 2005
Appointed Date: 07 August 2003
73 years old

Persons With Significant Control

Mr Cay Peter Voss
Notified on: 1 June 2016
83 years old
Nature of control: Has significant influence or control

TINTOMETER,LIMITED(THE) Events

10 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
03 May 2016
Appointment of Mr Paul Christopher Banning as a director on 29 April 2016
21 Jan 2016
Registration of charge 000450240012, created on 21 January 2016
11 Jan 2016
Registered office address changed from Lovibond House Solar Way Solstice Park Amesbury Wiltshire SP4 7SZ to Lovibond House Sun Rise Way Amesbury Wiltshire SP4 7GR on 11 January 2016
...
... and 107 more events
03 Nov 1987
Accounts made up to 30 November 1986
03 Nov 1987
Return made up to 21/10/87; full list of members
07 Aug 1987
New secretary appointed
07 Oct 1986
Full accounts made up to 30 November 1985
07 Oct 1986
Return made up to 26/09/86; full list of members

TINTOMETER,LIMITED(THE) Charges

21 January 2016
Charge code 0004 5024 0012
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 July 2005
Mortgage
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a or being site at solstice park amesbury…
26 May 1992
Single debenture
Delivered: 5 June 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1983
Conveyance
Delivered: 15 December 1983
Status: Satisfied
Persons entitled: North Cornwall District Council
Description: All that plot of land situate at egleshale wadebridge…
25 November 1983
Conveyance
Delivered: 15 December 1983
Status: Satisfied
Persons entitled: North Cornwall District Council
Description: All that plot of land situate at egleshayle, wadebridge…
14 December 1981
Single debenture
Delivered: 23 December 1981
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…
14 December 1981
Single debenture
Delivered: 23 December 1981
Status: Satisfied on 24 February 2009
Persons entitled: Lloyds Bank LTD. Not Known
Description: Fixed and floating charge undertaking and all property and…
1 February 1975
Deed of subsitution
Delivered: 11 February 1975
Status: Satisfied on 10 May 2001
Persons entitled: J.R. Mather N.S. Wagstaff
Description: Piece or parcel of land with the buildings thereon situate…
1 February 1975
Deed of substitution
Delivered: 11 February 1975
Status: Satisfied on 24 February 2009
Persons entitled: Lloyds Bank LTD.
Description: Land with the buildings thereon situate in the parish of…
31 January 1975
Mortgage debenture
Delivered: 11 February 1975
Status: Satisfied on 10 May 2001
Persons entitled: Estate Duties Investment Trust LTD.
Description: The colour laboratory waterloo rd. Salisbury wiltshire…
13 December 1961
Single debenture
Delivered: 21 December 1961
Status: Satisfied on 24 February 2009
Persons entitled: Lloyds Bank PLC
Description: Undertaking goodwill & all property and assets present and…
18 April 1958
Series of debentures
Delivered: 30 April 1958
Status: Satisfied on 10 May 2001
Persons entitled: A. Read. J.R. Mather.
Description: The colour laboratory, milford, salisbury, together with…

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