Tinsley Bridge Limited

Company Name	Tinsley Bridge Limited
Company Status	Active
Company Number	01866166
Category	Private Limited Company
Incorporation Date	23 November 1984(39 years, 5 months ago)
Previous Name	B & N (No.123) Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mr Mark Charles Webber
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 October 2001(16 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Endcliffe Terrace Road Sheffield South Yorkshire S11 8RT

Director Name	Mr Kevin Charlesworth
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(17 years, 6 months after company formation)
Appointment Duration	21 years, 11 months
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	3 Carr House Court Bromley, Wortley Sheffield S35 7EP

Director Name	Mr Christopher Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(32 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	335 Shepcote Lane Sheffield S9 1TG

Director Name	Mr Martin Andrew Filleul
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(32 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	335 Shepcote Lane Sheffield S9 1TG

Director Name	Mr Russell Crow
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 October 2017(32 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	335 Shepcote Lane Sheffield S9 1TG

Secretary Name	Mrs Jane Elizabeth Webber
Status	Current
Appointed	19 May 2021(36 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	335 Shepcote Lane Sheffield S9 1TG

Director Name	Mr Nicholas Frank Moreton Moss
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Windle Lodge Chester High Road Neston Wirral Cheshire CH64 7TB Wales

Director Name	John Gerhard Hans Hirsch
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 1997)
Role	Chairman
Correspondence Address	24 Wetherby House 20/21 Wetherby Gardens Ashburn Place London SW5 0AJ

Director Name	Mr David Roberts
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(6 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 July 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Dovecliffe Road Wombwell Barnsley South Yorkshire S73 8UE

Director Name	David Owens
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(6 years, 8 months after company formation)
Appointment Duration	25 years, 9 months (resigned 12 May 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	89 Beech Crescent Killamarsh Sheffield South Yorkshire S31 8AE

Director Name	Terence Steel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(6 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 1997)
Role	Personnel Director
Correspondence Address	21 Smithy Carr Avenue Chapeltown Sheffield South Yorkshire S30 4ZQ

Director Name	Mr Christopher John Atkinson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 1999)
Role	Commercial Director
Correspondence Address	10 Canterbury Drive Sheffield South Yorkshire S10 3RY

Director Name	Mr Mark Charles Webber
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 1998)
Role	Materials Director
Country of Residence	England
Correspondence Address	16 Endcliffe Terrace Road Sheffield South Yorkshire S11 8RT

Director Name	Michael Huyshe Stafford Webber
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(6 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 11 January 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Nether Shatton House Bamford Sheffield South Yorkshire S30 2BG

Director Name	Mr Peter Burns
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 December 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Alms Hill Road Sheffield South Yorkshire S11 9RR

Secretary Name	Mr Peter Burns
Nationality	British
Status	Resigned
Appointed	03 August 1991(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Alms Hill Road Sheffield South Yorkshire S11 9RR

Director Name	Roger Maxwell Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 August 1999)
Role	Operations Director
Correspondence Address	278 Dobcroft Road Ecclesall Sheffield South Yorkshire S11 9LJ

Director Name	John Philip West
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1999)
Role	Business Development Director
Correspondence Address	32 Mill Road Worton Devizes SN10 5SF

Director Name	Mr Terence Victor Whitmore
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	37 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA

Director Name	Mr Michael Shield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(16 years, 11 months after company formation)
Appointment Duration	16 years (resigned 02 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Norfolk Lodge Penistone Road Grenoside South Yorkshire S35 8QH

Director Name	Matthew James Thomas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2003)
Role	Finance Director
Correspondence Address	52 Ashford Road Dronfield Woodhouse Derbyshire S18 8RT

Secretary Name	Matthew James Thomas
Nationality	British
Status	Resigned
Appointed	01 January 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2003)
Role	Finance Director
Correspondence Address	52 Ashford Road Dronfield Woodhouse Derbyshire S18 8RT

Director Name	Mr Paul Michael Gill
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(18 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Secretary Name	Mr Paul Michael Gill
Nationality	British
Status	Resigned
Appointed	03 March 2003(18 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ringinglow Road Sheffield South Yorkshire S11 7PP

Director Name	Mr Barry Stuart Cunliffe
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(29 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 August 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	335 Shepcote Lane Sheffield S9 1TG

Secretary Name	Mr Barry Stuart Cunliffe
Status	Resigned
Appointed	03 February 2014(29 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 May 2021)
Role	Company Director
Correspondence Address	335 Shepcote Lane Sheffield S9 1TG

Contact

Website	tinsleybridge.co.uk
Telephone	0114 2211111
Telephone region	Sheffield

Location

Registered Address	335 Shepcote Lane Sheffield S9 1TG
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Tinsley Bridge (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,609,884
Net Worth	£4,756,299
Cash	£894,931
Current Liabilities	£1,395,090

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

28 October 2003	Delivered on: 30 October 2003 Persons entitled: The Royal Bank of Scotland Commerical Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the security holder under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 July 1987	Delivered on: 5 August 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures & fittings fixed plant and machinery. Outstanding
29 September 1995	Delivered on: 5 October 1995 Satisfied on: 10 June 2000 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from tinsley bridge (holdings) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 June 1991	Delivered on: 8 July 1991 Satisfied on: 10 June 2000 Persons entitled: 3I PLC Classification: Collateral chattel mortgage Secured details: All monies due or to become due from tinsley bridge (holdings) LTD to the chargee on any account whatsoever. Particulars: Fixed charge by way of assignment of the following plant machinery chattels or other equipment:- 3145/484 SE 9039 drill machine 3145/473 sg 9048, hydraulic power pack (please see doc 395/m/(424/c/9.7 For full details). Fully Satisfied
31 July 1987	Delivered on: 21 August 1987 Satisfied on: 10 June 2000 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from the company herontown limited to the chargee on any account whatsoever. Particulars: Stock in trade work in progress prepayments & cash (see schedule for details of all machinery etc). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
17 June 2020	Full accounts made up to 30 September 2019 (26 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
10 July 2019	Full accounts made up to 30 September 2018 (27 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 30 September 2017 (27 pages)
2 November 2017	Termination of appointment of Michael Shield as a director on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Michael Shield as a director on 2 November 2017 (1 page)
2 October 2017	Appointment of Mr Martin Andrew Filleul as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Russell Crow as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Russell Crow as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Martin Andrew Filleul as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Christopher Steele as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Christopher Steele as a director on 2 October 2017 (2 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 30 September 2016 (28 pages)
6 June 2017	Full accounts made up to 30 September 2016 (28 pages)
12 May 2017	Termination of appointment of David Owens as a director on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of David Owens as a director on 12 May 2017 (1 page)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
17 June 2016	Full accounts made up to 30 September 2015 (19 pages)
17 June 2016	Full accounts made up to 30 September 2015 (19 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (7 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (7 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 (7 pages)
6 January 2015	Full accounts made up to 30 September 2014 (19 pages)
6 January 2015	Full accounts made up to 30 September 2014 (19 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (7 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (7 pages)
1 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (7 pages)
3 February 2014	Termination of appointment of Paul Gill as a secretary (1 page)
3 February 2014	Appointment of Mr Barry Stuart Cunliffe as a secretary (2 pages)
3 February 2014	Appointment of Mr Barry Stuart Cunliffe as a director (2 pages)
3 February 2014	Appointment of Mr Barry Stuart Cunliffe as a secretary (2 pages)
3 February 2014	Termination of appointment of Paul Gill as a director (1 page)
3 February 2014	Termination of appointment of Paul Gill as a director (1 page)
3 February 2014	Termination of appointment of Paul Gill as a secretary (1 page)
3 February 2014	Appointment of Mr Barry Stuart Cunliffe as a director (2 pages)
27 January 2014	Accounts made up to 30 September 2013 (20 pages)
27 January 2014	Accounts made up to 30 September 2013 (20 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000 (8 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000 (8 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000 (8 pages)
14 February 2013	Termination of appointment of Michael Webber as a director (1 page)
14 February 2013	Termination of appointment of Michael Webber as a director (1 page)
11 January 2013	Accounts made up to 30 September 2012 (19 pages)
11 January 2013	Accounts made up to 30 September 2012 (19 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (9 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (9 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (9 pages)
23 January 2012	Accounts made up to 30 September 2011 (19 pages)
23 January 2012	Accounts made up to 30 September 2011 (19 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (9 pages)
11 August 2011	Director's details changed for Kevin Charlesworth on 11 May 2011 (2 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (9 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (9 pages)
11 August 2011	Director's details changed for Kevin Charlesworth on 11 May 2011 (2 pages)
7 April 2011	Registered office address changed from Po Box Po Box 89 Tinsley Park Spring Works Shepcote Lane Sheffield South Yorkshire S9 2DZ United Kingdom on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from Po Box Po Box 89 Tinsley Park Spring Works Shepcote Lane Sheffield South Yorkshire S9 2DZ United Kingdom on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from Po Box Po Box 89 Tinsley Park Spring Works Shepcote Lane Sheffield South Yorkshire S9 2DZ United Kingdom on 7 April 2011 (1 page)
17 February 2011	Accounts made up to 30 September 2010 (19 pages)
17 February 2011	Accounts made up to 30 September 2010 (19 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (9 pages)
16 September 2010	Registered office address changed from Tinsley Park Spring Works Po Box 89 Sheffield South Yorkshire S9 2DZ on 16 September 2010 (1 page)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (9 pages)
16 September 2010	Registered office address changed from Tinsley Park Spring Works Po Box 89 Sheffield South Yorkshire S9 2DZ on 16 September 2010 (1 page)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (9 pages)
22 March 2010	Accounts made up to 30 September 2009 (18 pages)
22 March 2010	Accounts made up to 30 September 2009 (18 pages)
19 August 2009	Director's change of particulars / kevin charlesworth / 01/07/2009 (1 page)
19 August 2009	Return made up to 03/08/09; full list of members (5 pages)
19 August 2009	Director's change of particulars / kevin charlesworth / 01/07/2009 (1 page)
19 August 2009	Return made up to 03/08/09; full list of members (5 pages)
13 May 2009	Accounts made up to 30 September 2008 (20 pages)
13 May 2009	Accounts made up to 30 September 2008 (20 pages)
26 September 2008	Return made up to 03/08/08; full list of members (5 pages)
26 September 2008	Director's change of particulars / kevin charlesworth / 05/04/2008 (1 page)
26 September 2008	Return made up to 03/08/08; full list of members (5 pages)
26 September 2008	Director's change of particulars / kevin charlesworth / 05/04/2008 (1 page)
4 June 2008	Accounts made up to 30 September 2007 (24 pages)
4 June 2008	Accounts made up to 30 September 2007 (24 pages)
12 May 2008	Notice of completion of voluntary arrangement (3 pages)
12 May 2008	Notice of completion of voluntary arrangement (3 pages)
15 February 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2007 (9 pages)
15 February 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2007 (9 pages)
15 February 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 7 December 2007 (9 pages)
24 September 2007	Accounts made up to 30 September 2006 (24 pages)
24 September 2007	Accounts made up to 30 September 2006 (24 pages)
7 August 2007	Return made up to 03/08/07; full list of members (3 pages)
7 August 2007	Return made up to 03/08/07; full list of members (3 pages)
21 December 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
21 December 2006	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
21 December 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
21 December 2006	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
13 September 2006	Return made up to 03/08/06; full list of members (9 pages)
13 September 2006	Return made up to 03/08/06; full list of members (9 pages)
4 February 2006	Full accounts made up to 31 March 2005 (21 pages)
4 February 2006	Full accounts made up to 31 March 2005 (21 pages)
26 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2005	Full accounts made up to 31 March 2004 (21 pages)
27 January 2005	Full accounts made up to 31 March 2004 (21 pages)
23 September 2004	Return made up to 03/08/04; full list of members (9 pages)
23 September 2004	Return made up to 03/08/04; full list of members (9 pages)
16 January 2004	Full accounts made up to 31 March 2003 (20 pages)
16 January 2004	Full accounts made up to 31 March 2003 (20 pages)
30 October 2003	Particulars of mortgage/charge (6 pages)
30 October 2003	Particulars of mortgage/charge (6 pages)
26 August 2003	Return made up to 03/08/03; full list of members (9 pages)
26 August 2003	Return made up to 03/08/03; full list of members (9 pages)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	Secretary resigned;director resigned (1 page)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	Full accounts made up to 31 March 2002 (17 pages)
20 January 2003	Full accounts made up to 31 March 2002 (17 pages)
7 August 2002	Return made up to 03/08/02; full list of members (9 pages)
7 August 2002	Return made up to 03/08/02; full list of members (9 pages)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
21 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2002	Auditor's resignation (2 pages)
11 February 2002	Auditor's resignation (2 pages)
15 January 2002	Secretary resigned;director resigned (1 page)
15 January 2002	Secretary resigned;director resigned (1 page)
7 January 2002	New secretary appointed;new director appointed (2 pages)
7 January 2002	New secretary appointed;new director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
14 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 June 2001	Full accounts made up to 31 March 2001 (20 pages)
5 June 2001	Full accounts made up to 31 March 2001 (20 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
8 August 2000	Return made up to 03/08/00; full list of members (12 pages)
8 August 2000	Full accounts made up to 1 April 2000 (20 pages)
8 August 2000	Full accounts made up to 1 April 2000 (20 pages)
8 August 2000	Return made up to 03/08/00; full list of members (12 pages)
8 August 2000	Full accounts made up to 1 April 2000 (20 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 1999	Return made up to 03/08/99; full list of members (8 pages)
17 September 1999	Return made up to 03/08/99; full list of members (8 pages)
17 September 1999	Full accounts made up to 2 April 1999 (20 pages)
17 September 1999	Full accounts made up to 2 April 1999 (20 pages)
17 September 1999	Full accounts made up to 2 April 1999 (20 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
7 January 1999	Full accounts made up to 28 March 1998 (19 pages)
7 January 1999	Full accounts made up to 28 March 1998 (19 pages)
1 September 1998	Return made up to 03/08/98; no change of members (6 pages)
1 September 1998	Return made up to 03/08/98; no change of members (6 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
1 September 1997	Full accounts made up to 29 March 1997 (19 pages)
1 September 1997	Return made up to 03/08/97; no change of members (6 pages)
1 September 1997	Full accounts made up to 29 March 1997 (19 pages)
1 September 1997	Return made up to 03/08/97; no change of members (6 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Director's particulars changed (1 page)
8 June 1997	Director resigned (1 page)
13 August 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1996	Full accounts made up to 30 March 1996 (19 pages)
13 August 1996	Full accounts made up to 30 March 1996 (19 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
5 October 1995	Particulars of mortgage/charge (8 pages)
5 October 1995	Particulars of mortgage/charge (8 pages)
4 September 1995	Full accounts made up to 1 April 1995 (19 pages)
4 September 1995	Full accounts made up to 1 April 1995 (19 pages)
4 September 1995	Full accounts made up to 1 April 1995 (19 pages)
30 August 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 1995	Return made up to 03/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1989	Return made up to 03/08/89; full list of members (6 pages)
12 September 1989	Full accounts made up to 31 March 1989 (14 pages)
12 September 1989	Full accounts made up to 31 March 1989 (14 pages)
12 September 1989	Return made up to 03/08/89; full list of members (6 pages)
8 September 1988	Return made up to 06/08/88; full list of members (5 pages)
8 September 1988	Full accounts made up to 2 April 1988 (17 pages)
8 September 1988	Full accounts made up to 2 April 1988 (17 pages)
8 September 1988	Return made up to 06/08/88; full list of members (5 pages)
12 February 1988	Return made up to 05/01/88; full list of members (5 pages)
12 February 1988	Full accounts made up to 28 March 1987 (15 pages)
12 February 1988	Full accounts made up to 28 March 1987 (15 pages)
12 February 1988	Return made up to 05/01/88; full list of members (5 pages)
28 September 1987	Director resigned;new director appointed (4 pages)
28 September 1987	Director resigned;new director appointed (4 pages)
26 January 1987	Director resigned;new director appointed (2 pages)
26 January 1987	Director resigned;new director appointed (2 pages)
13 December 1986	Return made up to 27/12/85; full list of members (4 pages)
13 December 1986	Return made up to 27/12/85; full list of members (4 pages)
13 December 1986	Full accounts made up to 30 March 1985 (10 pages)
13 December 1986	Full accounts made up to 30 March 1985 (10 pages)
12 December 1986	Annual return made up to 28/11/86 (4 pages)
12 December 1986	Annual return made up to 28/11/86 (4 pages)
24 April 1985	Articles of association (18 pages)
24 April 1985	Articles of association (18 pages)
20 March 1985	Company name changed\certificate issued on 20/03/85 (2 pages)
20 March 1985	Company name changed\certificate issued on 20/03/85 (2 pages)
23 November 1984	Incorporation (15 pages)
23 November 1984	Incorporation (15 pages)

Tinsley Bridge Limited

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