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TINDLE NEWSPAPERS LIMITED

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

Company details

THE OLD COURT HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT

TINDLE NEWSPAPERS LIMITED on the map

Company type: Private Limited Company
Company number: 00798870
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.31
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

WP MARSHALL,JS MARSHALL,PA HACKETT & EM ENFIELD
LEGAL CHARGE - Outstanding on 2010.11.16
DELLCORN PROPERTIES LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2012.02.03

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.12.15
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 18002
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APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD
Form type: TM02
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD
Form type: TM01
Date: 2015.07.21
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SECRETARY APPOINTED MRS AMANDA JANE PUSEY
Form type: AP03
Date: 2015.07.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.04.13
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD
Form type: AP03
Date: 2014.07.11
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DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD
Form type: AP01
Date: 2014.07.11
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APPOINTMENT TERMINATED, SECRETARY SUSAN YATES
Form type: TM02
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES
Form type: TM01
Date: 2014.06.27
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL
Form type: TM01
Date: 2014.06.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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DIRECTOR APPOINTED MRS SUSAN RUTH YATES
Form type: AP01
Date: 2013.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 24/09/2012
Form type: CH01
Date: 2012.09.25
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SECRETARY'S CHANGE OF PARTICULARS / LADY BERYL JULIA TINDLE / 24/09/2012
Form type: CH03
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 24/09/2012
Form type: CH01
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN CHARLES TINDLE / 24/09/2012
Form type: CH01
Date: 2012.09.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 24/09/2012
Form type: CH03
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 24/09/2012
Form type: CH01
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / LADY BERYL JULIA TINDLE / 24/09/2012
Form type: CH01
Date: 2012.09.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.16
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.08
£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: 2010.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS
Form type: 288b
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS
Form type: 288b
Date: 2009.04.03
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SECRETARY APPOINTED SUSAN RUTH YATES
Form type: 288a
Date: 2009.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008
Form type: 288c
Date: 2008.03.19
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, BETHUNE HOUSE, 88 WEST STREET, FARNHAM, SURREY, GU9 7EP
Form type: 287
Date: 2008.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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SECTION 394
Form type: MISC
Date: 2007.08.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 04/10/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM:, 114 115 WEST STREET, FARNHAM, SURREY, GU9 7HL
Form type: 287
Date: 2004.09.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03

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Company directors and board members:

AMANDA JANE PUSEY (current)
Secretary, 2015.07.08
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
BERYL JULIA TINDLE (current)
Secretary, COMPANY DIRECTOR, 1992.10.04
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
WENDY DIANE CRAIG (current)
Director, ASSISTANT TO CHAIRMAN, 2005.03.24
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
BERYL JULIA TINDLE (current)
Director, COMPANY DIRECTOR, 1992.10.04
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
OWEN CHARLES TINDLE (current)
Director, DEPUTY CHIEF EXECUTIVE, 2003.12.01
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
RAYMOND STANLEY TINDLE (current)
Director, NEWSPAPER PROPRIETOR, 1992.10.04
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
COLIN ROY GEORGE CHRISTMAS (resigned)
Secretary, 1992.10.04 - 2009.03.31
4 COLLEGE PLACE ALFRED ROAD , FARNHAM
GU9 8JE, SURREY
ENGLAND
KATHRYN LOUISE FYFIELD (resigned)
Secretary, 2014.06.13 - 2015.07.07
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
SUSAN RUTH YATES (resigned)
Secretary, 2009.03.17 - 2014.06.12
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
COLIN ROY GEORGE CHRISTMAS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.04 - 2009.03.31
4 COLLEGE PLACE ALFRED ROAD , FARNHAM
GU9 8JE, SURREY
ENGLAND
WENDY DIANE CRAIG (resigned)
Director, SECRETARY, 2003.03.28 - 2003.04.30
6 CONISTON DRIVE , FARNHAM
GU9 0DA, SURREY
BRIAN GILROY DOEL (resigned)
Director, CHIEF EXECUTIVE, 2003.11.12 - 2014.04.30
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
KATHRYN LOUISE FYFIELD (resigned)
Director, 2014.06.13 - 2015.07.07
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY
KENNETH FRANCIS MANLY LOUGHNAN (resigned)
Director, SOLICITOR, 1992.10.04 - 1996.10.01
OLD LANGHAM FARM , LODSWORTH
GU28 9DA, WEST SUSSEX
SUSAN RUTH YATES (resigned)
Director, ADMINISTRATOR, 2013.01.08 - 2014.06.12
THE OLD COURT HOUSE UNION ROAD , FARNHAM
GU9 7PT, SURREY

Companies near to TINDLE NEWSPAPERS ltd.

Information about the Private Limited Company TINDLE NEWSPAPERS 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: 2016.06.05. Reload the data