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T.C.GINN LIMITED

Learn more about T.C.GINN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TY NEWYDD 2 SHORTWOODS CLOSE, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6NF

T.C.GINN LIMITED on the map

Company type: Private Limited Company
Company number: 00416920
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
MORTGAGE - Outstanding on 1948.12.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.10.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 17500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, TY NEWYDD 2 SHORTWOODS CLOSE, RAUNDS, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6NF, ENGLAND
Form type: AD01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, 9 GOLD LANE, BIDDENHAM, BEDFORD, BEDS, MK40 4AN
Form type: AD01
Date: 2014.07.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALE WEBSTER / 01/10/2009
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE GRACE / 01/10/2009
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE DURRANCE / 01/10/2009
Form type: CH01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARION CLAIRE BROWNING / 01/10/2009
Form type: CH01
Date: 2010.07.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEBSTER / 08/05/2008
Form type: 288c
Date: 2008.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARION BROWNING / 08/05/2008
Form type: 288c
Date: 2008.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, 34 HAYLANDS WAY, BEDFORD, MK41 9BU
Form type: 287
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.26
Child documents:
Document type: ANNOTATION
Date: 1996.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/95 FROM:, 51 BEVERLEY CRESCENT, BEDFORD, MK41 9BU
Form type: 287
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.15

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Company directors and board members:

LINDA JANE GRACE (current)
Secretary, COMPANY DIRECTOR, 1992.07.14
TY NEWYDD 2 SHORTWOODS CLOSE RAUNDS , WELLINGBOROUGH
NN9 6NF, NORTHAMPTONSHIRE
MARION CLAIRE BROWNING (current)
Director, COMPANY DIRECTOR, 1991.06.30
9 GOLD LANE BIDDENHAM , BEDFORD
MK40 4AN, BEDFORDSHIRE
ANNE DURRANCE (current)
Director, COMPANY DIRECTOR, 1991.06.30
TY NEWYDD 2 SHORTWOODS CLOSE RAUNDS , WELLINGBOROUGH
NN9 6NF, NORTHAMPTONSHIRE
LINDA JANE GRACE (current)
Director, COMPANY DIRECTOR, 1992.01.25
TY NEWYDD 2 SHORTWOODS CLOSE RAUNDS , WELLINGBOROUGH
NN9 6NF, NORTHAMPTONSHIRE
ANDREW DALE WEBSTER (current)
Director, COMPANY DIRECTOR, 1991.06.30
C/O TY NEWYDD 2 SHORTSWOODS CLOSE RAUNDS , WELLINGBOROUGH
NN9 6NF, NORTHANTS
JOHN TREVOR RAINBOW (resigned)
Secretary, 1991.06.30 - 1992.06.19
MOLIVER COTTAGE OAKLEY ROAD BROMHAM , BEDFORD
MK43 8HY
JOHN TREVOR RAINBOW (resigned)
Director, TRANSPORT MANAGER, 1991.06.30 - 1992.06.19
MOLIVER COTTAGE OAKLEY ROAD BROMHAM , BEDFORD
MK43 8HY
ALBERT REGINALD JOSEPH SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1991.10.23
51 BEVERLEY CRESCENT , BEDFORD
MK40 4BX, BEDFORDSHIRE
THELMA EDITH SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2004.10.12
TY NEWYDD 2 SHORTWOODS CLOSE RAUNDS , WELLINGBOROUGH
NN9 6NF, NORTHAMPTONSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 425,000
Current Assets £ 360,193
Tangible Fixed Assets Depreciation £ 747
Debtors £ 3,615
Shareholder Funds £ 779,595
Profit Loss Account Reserve £ 758,642
Revaluation Reserve £ 90,222
Called Up Share Capital £ 17,500
Total Assets Less Current Liabilities £ 779,595
Net Current Assets Liabilities £ 354,595
Creditors Due Within One Year £ 5,598
Cash Bank In Hand £ 356,578
Share Capital Allotted Called Up Paid £ 17,500
Number Shares Allotted £ 17,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 275,000
Tangible Fixed Assets Cost Or Valuation £ 700,747

Companies near to T.C.GINN ltd.

Information about the Private Limited Company T.C.GINN 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: 2016.05.02. Reload the data