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TREASURES OF TENBURY LIMITED

Learn more about TREASURES OF TENBURY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 KING EDWARD STREET, OXFORD, OXFORDSHIRE, OX1 4HL

TREASURES OF TENBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00688547
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.30
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.10.02

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.09
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 762132
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.29
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.04
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.30
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.10
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHNSON / 01/05/2011
Form type: CH01
Date: 2011.06.02
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GINGELL / 01/05/2011
Form type: CH03
Date: 2011.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GINGELL / 01/05/2011
Form type: CH01
Date: 2011.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GINGELL / 12/05/2009
Form type: CH01
Date: 2010.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GINGELL / 31/01/2008
Form type: 288c
Date: 2008.06.09
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GINGELL / 31/01/2008
Form type: 288c
Date: 2008.05.22
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.06
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07
Form type: 225
Date: 2007.03.16
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.27
£2.95
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AD 11/11/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
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NC INC ALREADY ADJUSTED, 08/11/02
Form type: 123
Date: 2003.03.17
£2.95
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£ NC 700000/800000, 08/11
Form type: RES04
Date: 2003.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, BURFORD HOUSE, TENBURY WELLS, WORCESTERSHIRE, WR15 8HQ
Form type: 287
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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AD 14/12/01---------, £ SI [email protected]=100000, £ IC 542000/642000
Form type: 88(2)R
Date: 2002.01.23
£2.95
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£ NC 600000/700000, 14/12
Form type: RES04
Date: 2002.01.14
£2.95
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NC INC ALREADY ADJUSTED, 14/12/01
Form type: 123
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.24

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Company directors and board members:

PAUL GINGELL (current)
Secretary, ACCOUNTANT, 2005.10.13
8 KING EDWARD STREET OXFORD , OXFORDSHIRE
OX1 4HL
PAUL GINGELL (current)
Director, 2005.10.13
8 KING EDWARD STREET OXFORD , OXFORDSHIRE
OX1 4HL
NIGEL JOHNSON (current)
Director, 2002.11.11
8 KING EDWARD STREET OXFORD , OXFORDSHIRE
OX1 4HL
MICHAEL JAMES CHESSHIRE (resigned)
Secretary, 1994.07.06 - 2000.01.19
BURFORD HOUSE TENBURY WELLS , WORCESTERSHIRE
WR15 8HQ
RICHARD NICHOLAS HALL (resigned)
Secretary, 1991.05.11 - 1991.12.31
SIDEWAYS ASHFORD CARBONELL , LUDLOW
SY8, SHROPSHIRE
CHRISTINE HELEN HAYDON (resigned)
Secretary, 2000.01.19 - 2002.11.11
HILLSIDE 2 CEFN EINION , BISHOPS CASTLE
SY9 5LF, SHROPSHIRE
JEREMY MANTLE (resigned)
Secretary, 1993.12.13 - 1994.07.06
WEST WING SEIFTON COURT BARNS SEIFTON , LUDLOW
SY1 1DG, SHROPSHIRE
EDMUND PURCELL (resigned)
Secretary, DIRECTOR, 2002.11.11 - 2005.09.30
PEARTREE FARMHOUSE , FILKINS
GL7 3JL, GLOUCESTERSHIRE
STEPHEN MICHEAL TREASURE (resigned)
Secretary, COMPANY DIRECTOR, 1991.12.31 - 1993.12.13
TINKERS HILL ASHFORD CARBONELL , LUDLOW
SY8 4BW, SHROPSHIRE
DAVID EDWARD RIOU BENSON (resigned)
Director, BUILDER, 1991.05.11 - 1993.12.13
ROSECROFT ORLETON , LUDLOW
SY8 4HN, SALOP
ROBIN JOHN R BENSON (resigned)
Director, PLANTSMAN, 1991.05.11 - 1991.12.31
THE BUNGALOW BURFORD HOUSE GARDENS , TENBURY WELLS
WR15 8HG, WORCESTERSHIRE
JOANNA LESLEY BICKERTON (resigned)
Director, RETAILER, 2000.09.01 - 2002.11.08
FLAT 1 THE COACH HOUSE CWMDALE , CHURCH STRETTON
SY6 6JL, SHROPSHIRE
CHARLES PETER CHESSHIRE (resigned)
Director, HORTICULTURIST, 1994.08.12 - 2002.11.08
CUMBERLEY HOPE BAGOT , LUDLOW
SY8 3LJ, SHROPSHIRE
MICHAEL JAMES CHESSHIRE (resigned)
Director, ENGINEER, 1993.12.13 - 2002.11.11
BURFORD HOUSE TENBURY WELLS , WORCESTERSHIRE
WR15 8HQ
NICHOLAS DAVID DUNN (resigned)
Director, HORTICULTURIST, 1994.08.12 - 2002.11.08
THE GRANARY BURFORD , TENBURY WELLS
WR15 8HH, WORCESTERSHIRE
RICHARD NICHOLAS HALL (resigned)
Director, PLANTSMAN, 1991.05.11 - 1994.01.09
SIDEWAYS ASHFORD CARBONELL , LUDLOW
SY8, SHROPSHIRE
EDMUND PURCELL (resigned)
Director, 2002.11.11 - 2005.09.30
PEARTREE FARMHOUSE , FILKINS
GL7 3JL, GLOUCESTERSHIRE
STEPHEN MICHEAL TREASURE (resigned)
Director, BUILDER, 1991.05.11 - 2002.11.08
TINKERS HILL ASHFORD CARBONELL , LUDLOW
SY8 4BW, SHROPSHIRE

Companies near to TREASURES OF TENBURY ltd.

Information about the Private Limited Company TREASURES OF TENBURY 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: 2016.05.27. Reload the data