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TINTOMETER,LIMITED(THE)

Learn more about TINTOMETER,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOVIBOND HOUSE, SUN RISE WAY, AMESBURY, WILTSHIRE, UNITED KINGDOM, SP4 7GR

TINTOMETER,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00045024
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.08.23
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment
  • 32990 - Other manufacturing not elsewhere classified
  • 20130 - Manufacture of other inorganic basic chemicals
  • 26514 - Manufacture of non-electronic industrial process control equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1981.12.23
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.06.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.07.22
HSBC BANK PLC
- Outstanding on 2016.01.21

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000450240012
Form type: MR01
Date: 2016.01.21
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, LOVIBOND HOUSE, SOLAR WAY, SOLSTICE PARK AMESBURY, WILTSHIRE, SP4 7SZ
Form type: AD01
Date: 2016.01.11
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 11000
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19/08/15 STATEMENT OF CAPITAL GBP 8750
Form type: SH01
Date: 2015.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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DIRECTOR APPOINTED MRS MAJA CAROLA VOSS
Form type: AP01
Date: 2014.11.14
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CAY PETER VOSS / 01/09/2014
Form type: CH01
Date: 2014.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR MANFRED NOWAK
Form type: TM01
Date: 2014.02.10
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR APPOINTED MR ROBERT ERNEST LAMBOURNE
Form type: AP01
Date: 2011.10.06
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DIRECTOR APPOINTED MR MARKE REID
Form type: AP01
Date: 2011.10.05
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06/05/11 STATEMENT OF CAPITAL GBP 8750
Form type: SH01
Date: 2011.10.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CAY PETER VOSS / 13/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MANFRED ROLF NOWAK / 13/09/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY HUGH MALET COUNSELL / 13/09/2010
Form type: CH01
Date: 2010.10.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.26
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
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REGISTERED OFFICE CHANGED ON 23/12/05 FROM:, THE COLOUR LABORATORY, WATERLOO ROAD, SALISBURY, WILTSHIRE SP1 2JY
Form type: 287
Date: 2005.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.23
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
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ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
Form type: 225
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.06
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25

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Company directors and board members:

GRAHAM JOHN BELBIN (current)
Secretary, 1998.01.06
18 TALBOT CLOSE BISHOPDOWN , SALISBURY
SP1 3EN, WILTSHIRE
CHRISTOPHER ANTHONY HUGH MALET COUNSELL (current)
Director, MANAGING DIRECTOR, 2005.01.01
VALE VIEW DOWNTON HILL MORGANS VALE REDLYNCH , SALISBURY
SP5 2JF, WILTSHIRE
ROBERT ERNEST LAMBOURNE (current)
Director, CHARTERED ACCOUNTANT, 2011.05.24
LOVIBOND HOUSE SUN RISE WAY , AMESBURY
SP4 7GR, WILTSHIRE
MARKE REID (current)
Director, SALES MANAGER, 2011.05.24
LOVIBOND HOUSE SUN RISE WAY , AMESBURY
SP4 7GR, WILTSHIRE
CAY PETER VOSS (current)
Director, 1991.09.13
17 ROTGERWEG , D-44229 DORTMUND
GERMANY
MAJA CAROLA VOSS (current)
Director, MANAGING DIRECTOR, 2014.11.14
LOVIBOND HOUSE SUN RISE WAY , AMESBURY
SP4 7GR, WILTSHIRE
ALEXANDER ARTHUR BELBIN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.09.13 - 2003.08.07
48 GREENACRES DOWNTON , SALISBURY
SP5 3NG, WILTSHIRE
GRAHAM JOHN BELBIN (resigned)
Director, FINANCE DIRECTOR, 1998.01.06 - 2003.08.07
18 TALBOT CLOSE BISHOPDOWN , SALISBURY
SP1 3EN, WILTSHIRE
BENJAMIN CAMPBELL BIRD (resigned)
Director, INDUSTRIAL DESIGNER, 2003.08.07 - 2005.11.30
56 HARNHAM ROAD , SALISBURY
SP2 8JJ, WILTSHIRE
STEPHEN GREGORY COOPER (resigned)
Director, MANAGING DIRECTOR, 1998.01.06 - 2004.08.31
102 NETHERHAMPTON ROAD , SALISBURY
SP2 8LZ, WILTSHIRE
CHRISTOPHER JOSEPH FAWCETT (resigned)
Director, FARMER, 1991.09.13 - 1992.02.28
12 ROCKETTS COTTAGES CREECH ST MICHAEL , TAUNTON
TA3 5QN, SOMERSET
PETER WILLIAM FAWCETT (resigned)
Director, CHAIRMAN, 1991.09.13 - 2004.07.08
MANCETT HOUSE EASTON COMMON HILL WINTERSLOW , SALISBURY
SP5 1QD, WILTSHIRE
SYDNEY FAWCETT (resigned)
Director, COMPANY CHAIRMAN, 1991.09.13 - 1994.09.12
76 HARNHAM ROAD , SALISBURY
SP2 8JN, WILTSHIRE
MICHAEL JAMES HUMBY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.05.01 - 2003.04.02
RIDGE HOUSE QUEENSBERRY ROAD , SALISBURY
SP1 3PJ, WILTSHIRE
ANTHONY LAWRENCE (resigned)
Director, NON EXECUTIVE DIRECTOR, 1996.03.19 - 2003.08.07
6 SILVERWOOD DRIVE LAVERSTOCK , SALISBURY
SP1 1JH, WILTSHIRE
DUNCAN RICHARD LOFTS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.19 - 1997.06.06
7 LATIMER STREET , SOUTHAMPTON
SO14 3EE, HAMPSHIRE
MANFRED ROLF NOWAK (resigned)
Director, GROUP MANAGING DIRECTOR, 2004.07.08 - 2013.12.31
HERMANN-WEMBER-STR 7 , LUENEN
44532
GERMANY
MICHAEL RICHARD POINTER (resigned)
Director, TECHNICAL DIRECTOR, 1998.01.06 - 1998.11.19
9 BISHOPS DRIVE EAST HARNHAM , SALISBURY
SP2 8NZ, WILTSHIRE
KENNETH WEEKS (resigned)
Director, WORKS DIRECTOR, 1991.09.13 - 1996.03.19
19 CRESCENT ROAD BULFORD , SALISBURY
SP4 9DW, WILTSHIRE
DAVID JAMES WHITE (resigned)
Director, PRODUCT ASSURANCE, 2003.08.07 - 2005.11.30
7 WESTBOURNE CLOSE MILFORD , SALISBURY
SP1 2RU, WILTSHIRE

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  • LOVIBOND LIMITED - LOVIBOND HOUSE, SUN RISE WAY, AMESBURY, WILTSHIRE, UNITED KINGDOM, SP4 7GR
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Information about the Private Limited Company TINTOMETER,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data