0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

R. TINCKNELL & SON LIMITED

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

Company details

CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT

R. TINCKNELL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00452971
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.22
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company R. TINCKNELL & SON LIMITED is a Private Limited Company, registration number 00452971, established in United Kingdom on the 22. April 1948. The company is now active. The company has been in business for 68 years and 7 months. The company is based on CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT. Business of the company R. TINCKNELL & SON LIMITED by SIC and NACE code are "64209 - Activities of other holding companies not elsewhere classified", "68209 - Other letting and operating of own or leased real estate", "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 58 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 004529710013" from the 2016.04.28. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company R. TINCKNELL & SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2001.05.02
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2006.12.08
LLOYDS TSB BANK PLC
ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY - Outstanding on 2009.01.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.01.07
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.10.15
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.03.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.03.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.03.14
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.03.14
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2013.03.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.02.07
LLOYDS BANK PLC
- Outstanding on 2014.04.09
LLOYDS BANK PLC
- Outstanding on 2016.04.28

List of company documents:

buy all documents
Find out more information about R. TINCKNELL & SON LIMITED. Our website makes it possible to view other available documents related to R. TINCKNELL & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
Order cannot be placed (digitalisation planned)
REGISTRATION OF A CHARGE / CHARGE CODE 004529710013
Form type: MR01
Date: 2016.04.28
Document being scanned
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 1447066
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.03.09
£2.95
Add to cart
21 DAYS NOTICE DISPENSED WITH 03/08/2014
Form type: RES13
Date: 2015.02.19
Child documents:
Document type: ANNOTATION
Date: 2015.02.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.02.19
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004529710012
Form type: MR01
Date: 2014.04.09
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004529710011
Form type: MR01
Date: 2014.02.07
Child documents:
Document type: ANNOTATION
Date: 2014.02.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
Form type: MR04
Date: 2014.01.31
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.28
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
Form type: MG04
Date: 2013.01.31
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.04.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.14
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, GLASTONBURY ROAD, WELLS, SOMERSET, BA5 1TQ
Form type: AD01
Date: 2010.11.02
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TINCKNELL / 05/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANK TINCKNELL / 05/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE TINCKNELL / 05/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP FRANK TINCKNELL / 05/03/2010
Form type: CH03
Date: 2010.03.18
£2.95
Add to cart
31/01/09 FULL LIST
Form type: AR01
Date: 2010.02.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP FRANK TINCKNELL / 24/12/2008
Form type: CH03
Date: 2010.02.24
£2.95
Add to cart
AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AAMD
Date: 2010.01.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.10.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.01.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR VERA TINCKNELL
Form type: 288b
Date: 2008.12.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.12
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DIANA TINCKNELL / 01/05/2007
Form type: 288c
Date: 2008.03.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TINCKNELL / 30/04/2007
Form type: 288c
Date: 2008.03.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.31
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.08
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.06.06
Child documents:
Document type: ANNOTATION
Date: 2006.06.06
Form type: RES13
Document description: PAY DIVIDEND £10001 02/05/06
£2.95
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.13
£2.95
Add to cart
RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
Add to cart
AD 12/01/05---------, £ SI [email protected]=50000, £ IC 432066/482066
Form type: 88(2)R
Date: 2005.01.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.11
£2.95
Add to cart
AD 08/03/04---------, £ SI [email protected]=50000, £ IC 382066/432066
Form type: 88(2)R
Date: 2004.04.08
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: RES04
Document description: £ NC 2500000/3500000
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.13
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.03.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHILIP FRANK TINCKNELL (current)
Secretary, 2001.05.03
CATHEDRAL VIEW OFFICES 19 WOOKEY HOLE ROAD , WELLS
BA5 2BT, SOMERSET
ENGLAND
DIANA JANE TINCKNELL (current)
Director, 2003.01.27
CATHEDRAL VIEW OFFICES 19 WOOKEY HOLE ROAD , WELLS
BA5 2BT, SOMERSET
ENGLAND
PHILIP FRANK TINCKNELL (current)
Director, 1993.01.31
CATHEDRAL VIEW OFFICES 19 WOOKEY HOLE ROAD , WELLS
BA5 2BT, SOMERSET
ENGLAND
ROBERT JAMES TINCKNELL (current)
Director, 2001.05.04
CATHEDRAL VIEW OFFICES 19 WOOKEY HOLE ROAD , WELLS
BA5 2BT, SOMERSET
ENGLAND
RICHARD ROBERT TINCKNELL (resigned)
Secretary, 1993.01.31 - 2001.05.03
61 ASH LANE , WELLS
BA5 2LW, SOMERSET
RICHARD ROBERT TINCKNELL (resigned)
Director, 1993.01.31 - 2001.05.03
61 ASH LANE , WELLS
BA5 2LW, SOMERSET
ROBERT FRANK TINCKNELL (resigned)
Director, AGRICULTURAL ENGINEER, 1993.01.31 - 2002.10.13
GREENACRES ASH LANE , WELLS
BA5 2LP, SOMERSET
VERA GLADYS TINCKNELL (resigned)
Director, 1993.01.31 - 2008.08.31
GREENACRES ASH LANE , WELLS
BA5 2LP, SOMERSET
Date 2015.04.30
Fixed Assets £ 12,524,616
Tangible Fixed Assets £ 12,524,614
Current Assets £ 1,373,618
Tangible Fixed Assets Depreciation £ 617,557
Shareholder Funds £ 8,828,188
Profit Loss Account Reserve £ 5,314,784
Revaluation Reserve £ 2,066,338
Called Up Share Capital £ 1,447,066
Net Assets Liabilities Including Pension Asset Liability £ 8,828,188
Total Assets Less Current Liabilities £ 11,375,668
Net Current Assets Liabilities £ 1,148,948
Creditors Due Within One Year £ 2,522,566
Cash Bank In Hand £ 694
Stocks Inventory £ 647,486
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 4,125
Tangible Fixed Assets Increase Decrease From Revaluations £ 400,431
Tangible Fixed Assets Disposals £ 5,206
Tangible Fixed Assets Additions £ 1,153,760
Tangible Fixed Assets Cost Or Valuation £ 14,609,545
Tangible Fixed Assets Depreciation Charged In Period £ 82,655
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,707
Investments Fixed Assets £ 2
Creditors Due After One Year £ 2,547,480

Companies near to R. TINCKNELL & SON ltd.

Information about the Private Limited Company R. TINCKNELL & SON 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: 2016.05.05. Reload the data