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H.E.TINSLEY LIMITED

Learn more about H.E.TINSLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP

H.E.TINSLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00506297
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.29
dissolution date: 2015.04.23
last member list: 2010.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2010.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.29
WESTER ELCHIES LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11/12/07 AND - Outstanding on 2007.12.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.23
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014
Form type: 4.68
Date: 2014.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013
Form type: 4.68
Date: 2013.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012
Form type: 4.68
Date: 2012.08.14
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REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, CHURCH FARMHOUSE CLIPSHAM, OAKHAM, RUTLAND, LE15 7SS
Form type: AD01
Date: 2011.09.08
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.21
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.22
Form type: LATEST SOC
Document description: 22/10/10 STATEMENT OF CAPITAL;GBP 116676
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.10.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.22
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, CHURCH FARMHOUSE CLIPSHAM, OAKHAM, RUTLAND, LE15 7SH, UNITED KINGDOM
Form type: AD01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLE TINSLEY / 14/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE TINSLEY / 14/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE TINSLEY / 14/10/2009
Form type: CH03
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE TINSLEY / 14/10/2009
Form type: CH01
Date: 2009.10.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.04
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TINSLEY / 01/06/2009
Form type: 288c
Date: 2009.06.10
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, LAVENDER BARN 4 MANOR COURT, HOLME-NEXT-THE-SEA, HUNSTANTON, NORFOLK, PE36 6LN
Form type: 287
Date: 2009.06.10
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, THE OLD RECTORY, NORTH CREAKE, FAKENHAM, NORFOLK, NR21 9JJ
Form type: 287
Date: 2009.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TINSLEY / 15/01/2009
Form type: 288c
Date: 2009.02.18
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHANIE TINSLEY
Form type: 288b
Date: 2008.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.16
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.05
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.06
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.09
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REGISTERED OFFICE CHANGED ON 24/01/04 FROM:, LITTLE MASSINGHAM MANOR, STATION ROAD LITTLE MASSINGHAM, KINGS LYNN, NORFOLK PE32 2JU
Form type: 287
Date: 2004.01.24
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
Child documents:
Document type: ANNOTATION
Date: 2003.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.24
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REGISTERED OFFICE CHANGED ON 14/04/03 FROM:, NARBOROUGH HALL, NARBOROUGH, KINGS LYNN, NORFOLK PE32 1TE
Form type: 287
Date: 2003.04.14
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.29

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Company directors and board members:

EMMA JANE TINSLEY (dissolve)
Secretary, DIRECTOR, 2007.02.16 - 2015.04.23
CHURCH FARMHOUSE CLIPSHAM , OAKHAM
LE15 7SS, RUTLAND
ENGLAND
ANTHONY COLE TINSLEY (dissolve)
Director, CO DIR, 1991.10.15 - 2015.04.23
CHURCH FARMHOUSE CLIPSHAM , OAKHAM
LE15 7SS, RUTLAND
ENGLAND
EMMA JANE TINSLEY (dissolve)
Director, 2007.02.16 - 2015.04.23
CHURCH FARMHOUSE CLIPSHAM , OAKHAM
LE15 7SS, RUTLAND
ENGLAND
STEPHANIE TINSLEY (dissolve)
Secretary, CO DIR, 1991.10.14 - 2007.02.16
THE OLD RECTORY NORTH CREAKE , FAKENHAM
NR21 9JJ, NORFOLK
WILLIAM BRUCE BUNNING (dissolve)
Director, FARMER, 1991.10.15 - 1995.05.18
MELBOURN HOUSE RYHALL , STAMFORD
PE9, LINCOLNSHIRE
STEPHANIE TINSLEY (dissolve)
Director, CO DIR, 1995.05.24 - 2008.01.23
6 WOODLANDS ASPLEY HILL, WOBURN SANDS , MILTON KEYNES
MK17 8LS, BUCKINGHAMSHIRE

Companies near to H.E.TINSLEY ltd.

Information about the Private Limited Company H.E.TINSLEY 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: 2016.05.13. Reload the data