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P.C. TINSLEY LIMITED

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

Company details

C/O DUNCAN & TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR

P.C. TINSLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00583026
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.30
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE - Outstanding on 1986.11.28
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2003.01.30
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2003.01.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.04.03
THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF SAINT JOHN THE EVANGELIST IN THE UNIVERSITYOF CAMBRIDGE
DEED OF CHARGE - Outstanding on 2007.03.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.11.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.09.11
HSBC BANK PLC
- Outstanding on 2013.11.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 261470
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005830260009
Form type: MR01
Date: 2013.11.01
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ADOPT ARTICLES 14/09/2012
Form type: RES01
Date: 2012.10.02
Child documents:
Document type: ANNOTATION
Date: 2012.10.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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14/09/12 STATEMENT OF CAPITAL GBP 261470
Form type: SH01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR PATRICK TINSLEY
Form type: TM01
Date: 2012.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.25
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.04
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, WELLAND HOUSE, HIGH STREET, SPALDING, LINCOLNSHIRE, PE11 1UB
Form type: 287
Date: 2008.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.19
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
Child documents:
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/99
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03

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Company directors and board members:

LINDA MARY TINSLEY (current)
Secretary, 2007.11.30
HURN HALL HOLBEACH HURN , SPALDING
PE12 8JF, LINCOLNSHIRE
MARTIN GEOFFREY COOK (current)
Director, FARMING, 1993.03.31
12 GOLDEN HARVEST WAY WHAPLODE , SPALDING
PE12 6UU, LINCOLNSHIRE
MARK PATRICK TINSLEY (current)
Director, FARMER, 1991.10.18
HURN HALL HOLBEACH HURN , SPALDING
PE12 8JF, LINCOLNSHIRE
MARTIN GEOFFREY COOK (resigned)
Secretary, 2007.03.31 - 2007.11.30
12 GOLDEN HARVEST WAY WHAPLODE , SPALDING
PE12 6UU, LINCOLNSHIRE
CYNTHIA ELAINE TINSLEY (resigned)
Secretary, 1991.10.18 - 1993.03.31
SALTERN HOUSE HOLBEACH HURN , SPALDING
PE12 8JE, LINCOLNSHIRE
JANE BELINDA TINSLEY (resigned)
Secretary, COMPANY SECRETARY, 1993.03.31 - 2007.03.31
KOTRONI 24024 AGHIOS NIKOLAOS , MESSINIAS
GREECE
PATRICK CAULTON TINSLEY (resigned)
Director, FARMER, 1991.10.18 - 2012.02.16
SALTERN HOUSE HOLBEACH HURN , SPALDING
PE12 8JE, LINCOLNSHIRE
Date 2014.03.31
Fixed Assets £ 3,137,081
Tangible Fixed Assets £ 3,137,058
Current Assets £ 1,346,970
Tangible Fixed Assets Depreciation £ 1,264,068
Provisions For Liabilities Charges £ 75,320
Share Premium Account £ 335,438
Debtors £ 253,756
Shareholder Funds £ 3,411,291
Profit Loss Account Reserve £ 2,702,372
Revaluation Reserve £ 112,011
Called Up Share Capital £ 261,470
Net Assets Liabilities Including Pension Asset Liability £ 3,411,291
Total Assets Less Current Liabilities £ 3,862,258
Net Current Assets Liabilities £ 725,177
Creditors Due Within One Year £ 621,793
Cash Bank In Hand £ 704,887
Stocks Inventory £ 388,327
Share Capital Allotted Called Up Paid £ 250,000
Number Shares Allotted £ 250,000
Tangible Fixed Assets Disposals £ 66,352
Tangible Fixed Assets Additions £ 764,914
Tangible Fixed Assets Cost Or Valuation £ 5,016,826
Tangible Fixed Assets Depreciation Charged In Period £ 141,044
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 58,182
Investments Fixed Assets £ 23
Creditors Due After One Year £ 375,647

Companies near to P.C. TINSLEY ltd.

Information about the Private Limited Company P.C. 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: 2016.05.18. Reload the data