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TINGDENE HOMES LIMITED

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

Company details

BRADFIELD RD., FINEDON ROAD INDL. ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 4HB

TINGDENE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01026405
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.06
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.02
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.31
overdue: NO
last made update: 2016.07.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.11.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.13

List of company documents:

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CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.19
Form type: LATEST SOC
Document description: 19/07/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 02/10/15
Form type: AA
Date: 2016.04.20
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010264050006
Form type: MR01
Date: 2015.06.13
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.17
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2015.03.18
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2014
Form type: 1.3
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.13
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2013
Form type: 1.3
Date: 2013.10.04
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
Form type: TM02
Date: 2013.07.01
£2.95
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.11.19
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DIRECTOR APPOINTED MATTHEW CHARLES GIBBARD
Form type: AP01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBARD
Form type: TM01
Date: 2012.08.17
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09/08/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2012.08.16
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ADOPT ARTICLES 09/08/2012
Form type: RES01
Date: 2012.08.16
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.04
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 01/08/2010
Form type: CH04
Date: 2011.11.18
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWIN ARCHER
Form type: TM01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTWOOD
Form type: TM01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID EARL
Form type: TM01
Date: 2010.05.20
£2.95
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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: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.14
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILKINS / 01/01/2008
Form type: 288c
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICOLA MALYON
Form type: 288b
Date: 2009.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBBARD / 01/01/2008
Form type: 288c
Date: 2008.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.18
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DIRECTOR APPOINTED DAVID ROBERT EARL
Form type: 288a
Date: 2008.06.27
£2.95
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SECRETARY APPOINTED ALDBURY SECRETARIES LIMITED
Form type: 288a
Date: 2008.06.19
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APPOINTMENT TERMINATED DIRECTOR JAMES GIBBARD
Form type: 288b
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED SECRETARY NICOLA MALYON
Form type: 288b
Date: 2008.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.09.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.13
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17

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Company directors and board members:

NICHOLAS CHARLES BURGESS (current)
Director, GROUP SALES DIRECTOR, 1999.05.28
ANVIL COTTAGE 2 WATERVILL WAY, LITTLE ADDINGTON , KETTERING
NN14 4FA, NORTHAMPTONSHIRE
MATTHEW CHARLES GIBBARD (current)
Director, COMPANY DIRECTOR, 2012.08.09
BRADFIELD RD. FINEDON ROAD INDL. ESTATE , WELLINGBOROUGH
NN8 4HB, NORTHANTS
IAN SCOTT WILKINS (current)
Director, COMPANY DIRECTOR, 1991.07.17
15A SAINT BOTOLPHS ROAD , BARTON SEAGRAVE
NN15 6SR, NORTHAMPTONSHIRE
ALDBURY SECRETARIES LIMITED (resigned)
Secretary, 2007.11.01 - 2013.06.30
TERNION COURT 264 - 268 UPPER FOURTH STREET , CENTRAL MILTON KEYNES
MK9 1DP, BUCKINGHAMSHIRE
ENGLAND
ERIC JONES (resigned)
Secretary, 1991.07.17 - 2002.10.09
1 CHARNWOOD ROAD FOREST PARK , CORBY
NN17 1XS, NORTHAMPTONSHIRE
NICOLA CLARE MALYON (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 2002.12.13 - 2007.11.01
1 WADENHOE ROAD , ALDWINCLE
NN14 3EB, NORTHAMPTONSHIRE
IAN SCOTT WILKINS (resigned)
Secretary, 2002.10.09 - 2002.12.13
15A SAINT BOTOLPHS ROAD , BARTON SEAGRAVE
NN15 6SR, NORTHAMPTONSHIRE
EDWIN FRANCIS ARCHER (resigned)
Director, PRODUCTION DIRECTOR, 2002.12.13 - 2010.03.31
39 MILLER CLOSE , KETTERING
NN15 6HG, NORTHAMPTONSHIRE
NICHOLAS CHARLES BURGESS (resigned)
Director, 1991.07.17 - 1993.04.01
1 SWANSPOOL COURT , WELLINGBOROUGH
NN8 2JG, NORTHAMPTONSHIRE
JOHN CURTIS (resigned)
Director, MANAGING DIRECTOR, 1991.07.17 - 1998.03.11
HELVETIA CHAPEL HILL , LITTLE ADDINGTON
NN14 4BG, NORTHAMPTONSHIRE
DAVID ROBERT EARL (resigned)
Director, COMPANY DIRECTOR, 2008.04.01 - 2010.03.31
44 STANWICK ROAD , RAUNDS
NN9 6DG, NORTHAMPTONSHIRE
ENGLAND
LOUISE MARY EARL (resigned)
Director, OPERATIONS DIRECTOR, 2003.10.17 - 2005.10.01
44 STANWICK ROAD , RAUNDS
NN9 6DG, NORTHAMPTONSHIRE
CHARLES A FERRY (resigned)
Director, 1991.07.17 - 1992.09.30
37 KINTYRE CRESCENT NEWTON MEARNS , GLASGOW
G77 6SR, LANARKSHIRE
LESLEY ANN FRY (resigned)
Director, 1991.07.17 - 1999.05.12
3 MANOR CLOSE GREAT ADDINGTON , KETTERING
NN14 4BU, NORTHAMPTONSHIRE
CHRISTOPHER JAMES GIBBARD (resigned)
Director, 1999.05.28 - 2012.08.09
CHURCH VIEW HOUSE SYWELL ROAD, OVERSTONE , NORTHAMPTON
NN6 0AQ, NORTHAMPTONSHIRE
JAMES CHARLES GIBBARD (resigned)
Director, CHAIRMAN, 1994.04.01 - 2008.02.21
THE GATEHOUSE STATION ROAD FINEDON , WELLINGBOROUGH
NN9 5NS, NORTHAMPTONSHIRE
SYLVIA ANN GIBBARD (resigned)
Director, 1991.07.17 - 1991.05.01
THE GATEHOUSE STATION ROAD , FINEDON
NN9 5NS, NORTHAMPTONSHIRE
ERIC JONES (resigned)
Director, FINANCE DIRECTOR, 1996.06.21 - 2002.10.09
1 CHARNWOOD ROAD FOREST PARK , CORBY
NN17 1XS, NORTHAMPTONSHIRE
NICOLA CLARE MALYON (resigned)
Director, FINANCIAL DIRECTOR, 2002.12.13 - 2009.01.02
1 WADENHOE ROAD , ALDWINCLE
NN14 3EB, NORTHAMPTONSHIRE
IAN DAVID MANNING (resigned)
Director, PURCHASING DIRECTOR, 1991.07.17 - 1993.04.01
FLAT 4 52 HATTON PARK ROAD , WELLINGBOROUGH
NN8 5AH, NORTHANTS
ALAN RICHARD WEAVER (resigned)
Director, FINANCIAL DIRECTOR, 1991.07.17 - 1993.06.11
7 OXFORD CLOSE , EARLS BARTON
NN6 0LY, NORTHAMPTONSHIRE
ANDREW JOHN WESTWOOD (resigned)
Director, SALES DIRECTOR, 2002.12.13 - 2010.03.31
13 THE MALTINGS FIELD , CASTLETHORPE
MK19 7EG, BUCKS

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Information about the Private Limited Company TINGDENE HOMES 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: 2016.07.20. Reload the data