Tindale & Stanton Limited

Company Name	Tindale & Stanton Limited
Company Status	Active
Company Number	01188441
Category	Private Limited Company
Incorporation Date	25 October 1974(49 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr David Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 August 1990(15 years, 9 months after company formation)
Appointment Duration	33 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Fairfield West Kyo Stanley County Durham DH9 8TR

Director Name	Mr Peter Frankland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(23 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	39 Collingwood Crescent Darrass Hall Ponteland Northumberland NE20 9DZ

Director Name	Mr David Martin Pearson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(23 years, 7 months after company formation)
Appointment Duration	25 years, 11 months
Role	Food Technologist
Country of Residence	England
Correspondence Address	41 Links Drive Consett County Durham DH8 5XD

Secretary Name	Mr David Walker
Nationality	British
Status	Current
Appointed	26 September 2003(28 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	3 Fairfield West Kyo Stanley County Durham DH9 8TR

Director Name	William Tindale
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(31 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	Heavens Gate Ballakilpheric Colby IM4 9BU

Director Name	Mr Ernest Stanton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1974
Appointment Duration	27 years, 7 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	2 Friarside Crescent Rowlands Gill Tyne & Wear NE39 1DQ

Director Name	William Tindale
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1974
Appointment Duration	28 years, 6 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Silver Garth St Aidans Seahouses Northumberland NE68 7SR

Secretary Name	Mrs Joan Cullen
Nationality	British
Status	Resigned
Appointed	01 January 1981(6 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	7 The Grange Tanfield Lea Stanley County Durham DH9 9UN

Director Name	Mrs Joan Cullen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1988(13 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 September 2003)
Role	Director/Company Secretary
Correspondence Address	7 The Grange Tanfield Lea Stanley County Durham DH9 9UN

Director Name	Mr Gordon South
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1988(13 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	6 Dunston Bank Dunston Gateshead Tyne & Wear NE11 9PY

Director Name	Mr George Winter
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1988(13 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	7 Aberdeen Court Newcastle Upon Tyne Tyne & Wear NE3 2XU

Director Name	Mrs Jennifer Wilson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(16 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	Penllan The Leazes Burnopfield Newcastle Upon Tyne

Director Name	Nigel Burleton
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(18 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 August 2005)
Role	Engineer
Correspondence Address	17 Cookes Wood Deerness Vale Broompark Durham County Durham DH7 7RL

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,000,640
Gross Profit	£6,335,561
Net Worth	£749,184
Cash	£13,656
Current Liabilities	£4,174,711

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 August 2022	Restoration by order of the court (2 pages)
20 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2009	Notice of move from Administration to Dissolution (9 pages)
20 May 2009	Administrator's progress report to 30 April 2009 (10 pages)
27 November 2008	Administrator's progress report to 31 October 2008 (8 pages)
21 July 2008	Statement of affairs with form 2.15B/2.14B (12 pages)
3 July 2008	Statement of administrator's proposal (24 pages)
23 May 2008	Registered office changed on 23/05/2008 from site 9 hobson ind est burnopfield NE16 6EA (1 page)
8 May 2008	Appointment of an administrator (1 page)
29 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
27 December 2007	Accounts made up to 31 December 2006 (27 pages)
23 February 2007	Return made up to 06/01/07; full list of members (2 pages)
8 December 2006	Particulars of mortgage/charge (20 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
8 December 2006	Particulars of mortgage/charge (3 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2006	Accounts made up to 31 December 2005 (22 pages)
20 July 2006	New director appointed (2 pages)
28 March 2006	Return made up to 06/01/06; full list of members (2 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
11 August 2005	Particulars of mortgage/charge (3 pages)
8 June 2005	Accounts made up to 31 December 2004 (24 pages)
1 March 2005	Return made up to 06/01/05; full list of members (8 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2004	Accounts made up to 31 December 2003 (24 pages)
11 January 2004	Return made up to 06/01/04; full list of members (8 pages)
15 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned;director resigned (1 page)
4 June 2003	Accounts made up to 31 December 2002 (25 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2003	Declaration of assistance for shares acquisition (7 pages)
21 May 2003	Declaration of assistance for shares acquisition (7 pages)
21 May 2003	Declaration of assistance for shares acquisition (7 pages)
21 May 2003	Declaration of assistance for shares acquisition (7 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2003	Particulars of mortgage/charge (5 pages)
16 May 2003	Particulars of mortgage/charge (4 pages)
7 May 2003	Director resigned (1 page)
9 January 2003	Return made up to 06/01/03; full list of members (9 pages)
18 June 2002	Director resigned (1 page)
30 April 2002	Accounts made up to 31 December 2001 (22 pages)
15 January 2002	Return made up to 20/01/02; full list of members 363(288) ‐ Director resigned (9 pages)
24 July 2001	Particulars of mortgage/charge (7 pages)
17 May 2001	Accounts made up to 31 December 2000 (23 pages)
12 March 2001	Return made up to 20/01/01; full list of members (9 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Accounts made up to 31 December 1999 (21 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (6 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	Particulars of mortgage/charge (5 pages)
27 January 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 April 1999	Accounts made up to 31 December 1998 (20 pages)
23 April 1999	Â£ nc 1000/1000000 16/04/99 (1 page)
23 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 February 1999	Return made up to 29/01/99; no change of members (6 pages)
29 May 1998	Accounts made up to 31 December 1997 (21 pages)
10 February 1998	Return made up to 29/01/98; no change of members (6 pages)
26 October 1997	Accounts made up to 31 December 1996 (19 pages)
28 January 1997	Return made up to 29/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
15 July 1996	Accounts made up to 31 October 1995 (21 pages)
9 April 1996	Return made up to 29/01/96; no change of members (6 pages)
13 November 1995	Director resigned (2 pages)
25 October 1974	Incorporation (14 pages)

Tindale & Stanton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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