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H.G.TINCKNELL LIMITED

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

Company details

ST JOHN'S HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY

H.G.TINCKNELL LIMITED on the map

Company type: Private Limited Company
Company number: 00582839
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.25
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.05.31
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.07.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.10

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
Document being scanned
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828390015
Form type: MR01
Date: 2016.03.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005828390014
Form type: MR01
Date: 2015.07.01
£2.95
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 704
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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CURREXT FROM 30/06/2013 TO 30/09/2013
Form type: AA01
Date: 2013.06.10
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.05
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TINCKNELL / 25/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY TINCKNELL / 25/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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30/04/10 STATEMENT OF CAPITAL GBP 704
Form type: SH01
Date: 2010.06.03
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN TINCKNELL / 11/04/2007
Form type: 288c
Date: 2008.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TINCKNELL / 11/04/2007
Form type: 288c
Date: 2008.08.18
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.25
Child documents:
Document type: ANNOTATION
Date: 2007.05.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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AD 18/04/07---------, £ SI [email protected]=2, £ IC 700/702
Form type: 88(2)R
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/06 FROM:, 80 OXFORD STREET, BURNHAM ON SEA, SOMERSET, TA8 1EF
Form type: 287
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
Child documents:
Document type: ANNOTATION
Date: 2001.07.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08

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Company directors and board members:

JEAN MARY TINCKNELL (current)
Secretary, 1991.06.25
CROSS FARM THE BOROUGH , WEDMORE
BS28 4EB, SOMERSET
JEAN MARY TINCKNELL (current)
Director, MARRIED WOMAN, 1992.03.09
CROSS FARM THE BOROUGH , WEDMORE
BS28 4EB, SOMERSET
THOMAS GEORGE TINCKNELL (current)
Director, FARMER, 1991.06.25
CROSS FARM THE BOROUGH , WEDMORE
BS28 4EB, SOMERSET
AGNUS RUTH TINCKNELL (resigned)
Director, MARRIED WOMAN, 1991.06.25 - 1999.02.24
SOUTHAYES 17 MERRYFIELD MARK , HIGHBRIDGE
TA9 4NB, SOMERSET
MADGE MADELEINE TINCKNELL (resigned)
Director, WIDOW, 1991.06.25 - 1992.03.09
CROSS FARM , WEDMORE
BS28 4EB, SOMERSET
Date 2013.09.30
Fixed Assets £ 953,101
Tangible Fixed Assets £ 919,235
Current Assets £ 157,579
Tangible Fixed Assets Depreciation £ 289,573
Provisions For Liabilities Charges £ 39,407
Share Premium Account £ 650
Debtors £ 67,854
Shareholder Funds £ 587,852
Profit Loss Account Reserve £ 586,498
Called Up Share Capital £ 704
Net Assets Liabilities Including Pension Asset Liability £ 587,852
Total Assets Less Current Liabilities £ 691,688
Net Current Assets Liabilities £ 261,413
Creditors Due Within One Year £ 418,992
Stocks Inventory £ 89,725
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Disposals £ 11,900
Tangible Fixed Assets Additions £ 99,322
Tangible Fixed Assets Cost Or Valuation £ 1,239,640
Tangible Fixed Assets Depreciation Charged In Period £ 65,863
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,273
Intangible Fixed Assets £ 21,355
Investments Fixed Assets £ 12,511
Creditors Due After One Year £ 64,429

Companies near to H.G.TINCKNELL ltd.

Information about the Private Limited Company H.G.TINCKNELL 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: 2016.05.18. Reload the data