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TINGHAMGRANGE LIMITED

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

Company details

OLD MILL WORKS, GELLIGROES, PONTLLANFRAITH, BLACKWOOD GWENT, NP12 2HY

TINGHAMGRANGE LIMITED on the map

Company type: Private Limited Company
Company number: 01069558
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1980.10.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.13
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1986.07.16
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1997.04.18
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1997.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.04.19
MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE - Outstanding on 2003.01.14
MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE - Outstanding on 2003.01.14
MONMOUTHSHIRE BUILDING SOCIETY
MORTGAGE - Outstanding on 2003.01.14
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.18

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RICHARD GILSON / 19/06/2016
Form type: CH01
Date: 2016.07.01
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.01
Form type: LATEST SOC
Document description: 01/07/16 STATEMENT OF CAPITAL;GBP 4700
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.06
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.11
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GILSON / 10/05/2014
Form type: CH01
Date: 2014.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GILSON / 06/07/2014
Form type: CH01
Date: 2014.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.22
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.10.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.09
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.05.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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SECT 519
Form type: MISC
Date: 2010.11.05
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SECT 519
Form type: MISC
Date: 2010.11.05
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / HUW GILSON / 30/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN RICHARD GILSON / 30/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GILSON / 30/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WYNN GILSON / 30/06/2010
Form type: CH01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: 395
Date: 2009.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.06.02
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DIRECTOR APPOINTED HUW GILSON
Form type: 288a
Date: 2008.10.01
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DIRECTOR APPOINTED DEAN RICHARD GILSON
Form type: 288a
Date: 2008.10.01
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DIRECTOR APPOINTED DAVID MICHAEL GILSON
Form type: 288a
Date: 2008.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.14
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.11
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.04
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
Child documents:
Document type: ANNOTATION
Date: 1999.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/99

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Company directors and board members:

ROGER GILSON (current)
Secretary, 1991.06.30
9 BRYN LANE PONTLLANFRAITH , BLACKWOOD
NP2 2PG, GWENT
ALLAN GILSON (current)
Director, COMPANY DIRECTOR, 1991.06.30
4 ST. CYBI DRIVE LLANGYBI , USK
NP15 1TU, GWENT
WALES
ANTHONY WYNN GILSON (current)
Director, RETIRED, 2005.07.06
THE OAKLANDS BRYNHYFYRD TERRACE BRYNITHER , ABERTILLERY
NP3 2HL
DAVID MICHAEL GILSON (current)
Director, FITTER, 2008.09.26
1 PEN Y GRAIG TERRACE BRYNITHEL , ABERTILLERY
NP13 2HP, GWENT
DEAN RICHARD GILSON (current)
Director, SALES, 2008.09.26
41 RHYS ROAD , BLACKWOOD
NP12 3QR, GWENT
WALES
HUW GILSON (current)
Director, SALES, 2008.09.26
21 BRIZE AVENUE KINGSWAY QUEDGELEY , GLOUCESTER
GL2 2ED
ENGLAND
ROGER GILSON (current)
Director, COMPANY DIRECTOR, 1991.06.30
9 BRYN LANE PONTLLANFRAITH , BLACKWOOD
NP2 2PG, GWENT
ANTHONY WYNN GILSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2001.09.28
THE OAKLANDS BRYNHYFYRD TERRACE BRYNITHER , ABERTILLERY
NP3 2HL

Companies near to TINGHAMGRANGE ltd.

Information about the Private Limited Company TINGHAMGRANGE 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: 2016.07.22. Reload the data