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TELLWRIGHT & PINNER LIMITED

Learn more about TELLWRIGHT & PINNER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 AUSTIN FRIARS, LONDON, EC2N 2HE

TELLWRIGHT & PINNER LIMITED on the map

Company type: Private Limited Company
Company number: 00329263
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.06.28
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 1595
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH TELLWRIGHT / 18/02/2016
Form type: CH03
Date: 2016.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH TELLWRIGHT / 18/02/2016
Form type: CH01
Date: 2016.02.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR BASIL TELLWRIGHT
Form type: TM01
Date: 2014.10.16
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DIRECTOR APPOINTED NICHOLAS TELLWRIGHT
Form type: AP01
Date: 2014.10.16
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DIRECTOR APPOINTED MARTIN ROGER TELLWRIGHT
Form type: AP01
Date: 2014.10.16
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DIRECTOR APPOINTED GERARD TELLWRIGHT
Form type: AP01
Date: 2014.10.16
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DIRECTOR APPOINTED CHRISTOPHER PAUL TELLWRIGHT
Form type: AP01
Date: 2014.10.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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REGISTERED OFFICE CHANGED ON 04/03/2014 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2014.03.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH TELLWRIGHT / 03/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / BASIL TELLWRIGHT / 03/04/2010
Form type: CH01
Date: 2010.04.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 52 QUEEN ANNE ST, LONDON, W1G 9LA
Form type: 287
Date: 2009.02.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 03/04/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.07
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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: 2008.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.13
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£ IC 1602/1595, 31/12/07, £ SR [email protected]=7
Form type: 169
Date: 2008.02.13
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DRAFT AGREEMENT 24/11/07
Form type: RES13
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/06
Form type: 363(287)
Date: 2006.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20

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Company directors and board members:

JANET ELIZABETH TELLWRIGHT (current)
Secretary, 1991.04.03
14 AUSTIN FRIARS , LONDON
EC2N 2HE
CHRISTOPHER PAUL TELLWRIGHT (current)
Director, 2014.10.01
14 AUSTIN FRIARS , LONDON
EC2N 2HE
GERARD TELLWRIGHT (current)
Director, 2014.10.01
14 AUSTIN FRIARS , LONDON
EC2N 2HE
JANET ELIZABETH TELLWRIGHT (current)
Director, 1991.04.03
14 AUSTIN FRIARS , LONDON
EC2N 2HE
MARTIN ROGER TELLWRIGHT (current)
Director, 2014.10.01
14 AUSTIN FRIARS , LONDON
EC2N 2HE
NICHOLAS JOHN TELLWRIGHT (current)
Director, 2014.10.01
14 AUSTIN FRIARS , LONDON
EC2N 2HE
BASIL TELLWRIGHT (resigned)
Director, 1991.04.03 - 2014.07.13
FLAT 4 BENTWORTH 116 BARNHAM ROAD BARNHAM , BOGNOR REGIS
PO22 0EW, WEST SUSSEX
KATHLEEN MARY TELLWRIGHT (resigned)
Director, 1991.04.03 - 2005.12.05
FERNBANK 25-27 GRATWICKE ROAD , WORTHING
BN11 4BN, WEST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 10
Current Assets £ 63,236
Debtors £ 40,804
Shareholder Funds £ 430,212
Profit Loss Account Reserve £ 65,929
Revaluation Reserve £ 362,681
Called Up Share Capital £ 1,595
Total Assets Less Current Liabilities £ 430,212
Net Current Assets Liabilities £ 54,287
Creditors Due Within One Year £ 8,949
Cash Bank In Hand £ 22,432
Share Capital Allotted Called Up Paid £ 1,595
Number Shares Allotted 1595 Ordinary Shares of £1 each

Companies near to TELLWRIGHT & PINNER ltd.

Information about the Private Limited Company TELLWRIGHT & PINNER LIMITED 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: 2016.04.26. Reload the data