Tinsley Bridge Group Limited

Company Name	Tinsley Bridge Group Limited
Company Status	Active
Company Number	02122308
Category	Private Limited Company
Incorporation Date	13 April 1987(37 years ago)
Previous Name	Tinsley Bridge (Holdings) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Mark Charles Webber
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 October 2001(14 years, 6 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 Michael Shield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 November 2001(14 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Norfolk Lodge Penistone Road Grenoside South Yorkshire S35 8QH

Director Name	Mr Kevin Charlesworth
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(15 years, 1 month 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 David Ian Henderson Campbell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 July 2013(26 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	335 Shepcote Lane Sheffield S9 1TG

Secretary Name	Mrs Jane Elizabeth Webber
Status	Current
Appointed	19 May 2021(34 years, 1 month 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(34 years, 5 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 CH64 7TB Wales

Director Name	Mr Mark Charles Webber
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(2 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 January 1998)
Role	Materials Director
Country of Residence	England
Correspondence Address	16 Endcliffe Terrace Road Sheffield South Yorkshire S11 8RT

Director Name	Mr Christopher John Atkinson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(4 years, 3 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 Peter Burns
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(4 years, 3 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

Director Name	David Owens
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(4 years, 3 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	John Gerhard Hans Hirsch
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(4 years, 3 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(4 years, 3 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	Terence Steel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(4 years, 3 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	Michael Huyshe Stafford Webber
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(4 years, 3 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

Secretary Name	Mr Peter Burns
Nationality	British
Status	Resigned
Appointed	03 August 1991(4 years, 3 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(8 years, 9 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(10 years, 3 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(10 years, 5 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	Matthew James Thomas
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 8 months 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(14 years, 8 months 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(15 years, 10 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(15 years, 10 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(26 years, 10 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(26 years, 10 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

10.7k at £1	Nether Shatton Trust No 1 8.44% Ordinary A
10k at £1	I.m. Owens 7.88% Ordinary A
10k at £1	Nether Shatton Trust No 2 7.88% Ordinary A
9.8k at £1	Trustee Of J.a. Webber & Trustee Of J. Webber 7.75% Ordinary A
7.4k at £1	David Owens 5.84% Ordinary A
6.4k at £1	Michael Shield 5.03% Ordinary B
6k at £1	Mark Webber 4.73% Ordinary B
5.4k at £1	V.j. Jansen 4.27% Ordinary A
4.6k at £1	Mark C. Webber 3.62% Ordinary A
-	OTHER 3.45% -
4k at £1	Mrs Stephanie Webber 3.15% Ordinary A
3k at £1	L. Webber 2.37% Ordinary A
3k at £1	Miss K.m. Owens 2.37% Ordinary A
19.3k at £1	J.e. Webber 15.23% Ordinary A
13.3k at £1	C.a. Webber 10.50% Ordinary A
2k at £1	Lynda Gill 1.58% Ordinary B
1.5k at £1	Charles Webber 1.18% Ordinary A
1.5k at £1	Kathryn Filleul 1.18% Ordinary B
1.5k at £1	Nick Webber 1.18% Ordinary A
1.5k at £1	Sarah Webber 1.18% Ordinary A
1.5k at £1	Tracey Steele 1.18% Ordinary B

Financials

Year	2014
Turnover	£14,633,523
Net Worth	£10,342,697
Cash	£591,268
Current Liabilities	£2,460,137

Accounts

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

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

18 February 2020	Delivered on: 18 February 2020 Persons entitled: Npif Y&H Debt L.P. (Acting Through It's General Partner Evbl (General Partner Npif Y&H Debt) Limited Classification: A registered charge Outstanding
12 May 2017	Delivered on: 17 May 2017 Persons entitled: David Owens Classification: A registered charge Particulars: The freehold land known as land and buildings lying to the east of shepcote lane, tinsley, sheffield, south yorkshire and registered at the land registry under the title number SYK244544. Outstanding
2 May 2000	Delivered on: 13 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land and buildings lying to the east of shepcote lane tinsley sheffield south yorkshire SYK244544. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 June 1991	Delivered on: 1 July 1991 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 fixed plant and machinery. Outstanding
6 May 2008	Delivered on: 8 May 2008 Satisfied on: 22 December 2012 Persons entitled: Michael Shield and Gemma Shield Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings lying to the east of shepcote lane, tinsley t/no SYK244544 and all fixtures and fittings, see image for full details. Fully Satisfied
29 September 1995	Delivered on: 5 October 1995 Satisfied on: 10 June 2000 Persons entitled: 3I Group 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 fixed plant and machinery. Fully Satisfied
31 July 1987	Delivered on: 21 August 1987 Satisfied on: 10 June 2000 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock in trade work-in-progress pre-payments investments & cash f/h land k/a tinsley park spring works shepcote lane sheffield south yorkshire. 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

17 November 2020	Change of details for Mr Mark Charles Webber as a person with significant control on 17 November 2020 (2 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
17 June 2020	Group of companies' accounts made up to 30 September 2019 (41 pages)
5 May 2020	Memorandum and Articles of Association (22 pages)
5 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 February 2020	Registration of charge 021223080007, created on 18 February 2020 (38 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
9 July 2019	Group of companies' accounts made up to 30 September 2018 (44 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
3 July 2018	Group of companies' accounts made up to 30 September 2017 (40 pages)
24 August 2017	Purchase of own shares. (3 pages)
24 August 2017	Cancellation of shares. Statement of capital on 17 July 2017 GBP 114,640.00 (4 pages)
24 August 2017	Purchase of own shares. (3 pages)
24 August 2017	Cancellation of shares. Statement of capital on 17 July 2017 GBP 114,640.00 (4 pages)
16 August 2017	Cessation of David Owen as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of David Owens as a person with significant control on 12 May 2017 (1 page)
16 August 2017	Confirmation statement made on 3 August 2017 with updates (9 pages)
16 August 2017	Cessation of David Owens as a person with significant control on 12 May 2017 (1 page)
16 August 2017	Confirmation statement made on 3 August 2017 with updates (9 pages)
30 June 2017	Cancellation of shares. Statement of capital on 10 May 2017 GBP 109,430 (4 pages)
30 June 2017	Cancellation of shares. Statement of capital on 10 May 2017 GBP 109,430 (4 pages)
30 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 115,430 (4 pages)
30 June 2017	Purchase of own shares. (3 pages)
30 June 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 115,430 (4 pages)
30 June 2017	Purchase of own shares. (3 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 June 2017	Group of companies' accounts made up to 30 September 2016 (44 pages)
6 June 2017	Group of companies' accounts made up to 30 September 2016 (44 pages)
17 May 2017	Registration of charge 021223080006, created on 12 May 2017 (37 pages)
17 May 2017	Registration of charge 021223080006, created on 12 May 2017 (37 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	Group of companies' accounts made up to 30 September 2015 (31 pages)
17 June 2016	Group of companies' accounts made up to 30 September 2015 (31 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 126,843 (12 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 126,843 (12 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 126,843 (12 pages)
26 June 2015	Company name changed tinsley bridge (holdings) LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25 (3 pages)
26 June 2015	Company name changed tinsley bridge (holdings) LIMITED\certificate issued on 26/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25 (3 pages)
6 January 2015	Group of companies' accounts made up to 30 September 2014 (32 pages)
6 January 2015	Group of companies' accounts made up to 30 September 2014 (32 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 126,032 (12 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 126,032 (12 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 126,032 (12 pages)
14 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 126,032 (3 pages)
14 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 126,032 (3 pages)
5 February 2014	Termination of appointment of Paul Gill as a secretary (1 page)
5 February 2014	Termination of appointment of Paul Gill as a director (1 page)
5 February 2014	Appointment of Mr Barry Stuart Cunliffe as a director (2 pages)
5 February 2014	Termination of appointment of Paul Gill as a director (1 page)
5 February 2014	Appointment of Mr Barry Stuart Cunliffe as a secretary (2 pages)
5 February 2014	Termination of appointment of Paul Gill as a secretary (1 page)
5 February 2014	Appointment of Mr Barry Stuart Cunliffe as a director (2 pages)
5 February 2014	Appointment of Mr Barry Stuart Cunliffe as a secretary (2 pages)
27 January 2014	Group of companies' accounts made up to 30 September 2013 (31 pages)
27 January 2014	Group of companies' accounts made up to 30 September 2013 (31 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (13 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (13 pages)
14 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders (13 pages)
14 August 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 124,907 (3 pages)
14 August 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 124,907 (3 pages)
9 July 2013	Appointment of Mr David Ian Henderson Campbell as a director (2 pages)
9 July 2013	Appointment of Mr David Ian Henderson Campbell as a director (2 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	Group of companies' accounts made up to 30 September 2012 (27 pages)
11 January 2013	Group of companies' accounts made up to 30 September 2012 (27 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (14 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (14 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (14 pages)
23 January 2012	Group of companies' accounts made up to 30 September 2011 (27 pages)
23 January 2012	Group of companies' accounts made up to 30 September 2011 (27 pages)
11 August 2011	Director's details changed for Kevin Charlesworth on 11 May 2011 (2 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 (14 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
11 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (14 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
3 May 2011	Statement of company's objects (2 pages)
3 May 2011	Statement of company's objects (2 pages)
3 May 2011	Particulars of variation of rights attached to shares (2 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
3 May 2011	Particulars of variation of rights attached to shares (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	Group of companies' accounts made up to 30 September 2010 (27 pages)
17 February 2011	Group of companies' accounts made up to 30 September 2010 (27 pages)
15 February 2011	Statement of capital following an allotment of shares on 29 September 2010 GBP 119,032 (4 pages)
15 February 2011	Statement of capital following an allotment of shares on 29 September 2010 GBP 119,032 (4 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (13 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (13 pages)
16 September 2010	Director's details changed for Michael Huyshe Stafford Webber on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Michael Huyshe Stafford Webber on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Kevin Charlesworth on 1 August 2010 (2 pages)
16 September 2010	Registered office address changed from Tinsley Park Spring Works, P.O. Box 89, Sheffield. S9 2DZ. on 16 September 2010 (1 page)
16 September 2010	Director's details changed for Kevin Charlesworth on 1 August 2010 (2 pages)
16 September 2010	Registered office address changed from Tinsley Park Spring Works, P.O. Box 89, Sheffield. S9 2DZ. on 16 September 2010 (1 page)
16 September 2010	Director's details changed for Kevin Charlesworth on 1 August 2010 (2 pages)
16 September 2010	Director's details changed for Michael Huyshe Stafford Webber on 1 August 2010 (2 pages)
16 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (13 pages)
27 May 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 113,032 (2 pages)
27 May 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 113,032 (2 pages)
22 March 2010	Group of companies' accounts made up to 30 September 2009 (27 pages)
22 March 2010	Group of companies' accounts made up to 30 September 2009 (27 pages)
28 September 2009	Director's change of particulars / kevin charlesworth / 01/05/2009 (1 page)
28 September 2009	Return made up to 03/08/09; full list of members (22 pages)
28 September 2009	Director's change of particulars / kevin charlesworth / 01/05/2009 (1 page)
28 September 2009	Return made up to 03/08/09; full list of members (22 pages)
13 May 2009	Group of companies' accounts made up to 30 September 2008 (27 pages)
13 May 2009	Group of companies' accounts made up to 30 September 2008 (27 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (30 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (30 pages)
27 August 2008	Return made up to 03/08/08; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 August 2008	Return made up to 03/08/08; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 June 2008	Group of companies' accounts made up to 30 September 2007 (32 pages)
4 June 2008	Group of companies' accounts made up to 30 September 2007 (32 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 May 2008	Gbp ic 169760/108800\09/04/08\gbp sr 60960@1=60960\ (1 page)
2 May 2008	Gbp ic 169760/108800\09/04/08\gbp sr 60960@1=60960\ (1 page)
2 May 2008	Gbp ic 108800/107649\15/04/08\gbp sr 1151@1=1151\ (1 page)
2 May 2008	Gbp ic 108800/107649\15/04/08\gbp sr 1151@1=1151\ (1 page)
9 April 2008	Declaration of assistance for shares acquisition (4 pages)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 April 2008	Declaration of assistance for shares acquisition (4 pages)
24 September 2007	Group of companies' accounts made up to 30 September 2006 (31 pages)
24 September 2007	Group of companies' accounts made up to 30 September 2006 (31 pages)
23 August 2007	Return made up to 03/08/07; full list of members (13 pages)
23 August 2007	Return made up to 03/08/07; full list of members (13 pages)
21 December 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
21 December 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
13 September 2006	Return made up to 03/08/06; full list of members (13 pages)
13 September 2006	Return made up to 03/08/06; full list of members (13 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (28 pages)
26 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 August 2005	Return made up to 03/08/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
23 September 2004	Return made up to 03/08/04; no change of members (9 pages)
23 September 2004	Return made up to 03/08/04; no change of members (9 pages)
16 January 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
16 January 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
21 October 2003	Return made up to 03/08/03; full list of members (13 pages)
21 October 2003	Return made up to 03/08/03; full list of members (13 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	Group of companies' accounts made up to 31 March 2002 (24 pages)
20 January 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
7 August 2002	Return made up to 03/08/02; change of members (13 pages)
7 August 2002	Return made up to 03/08/02; change of members (13 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 (13 pages)
14 August 2001	Return made up to 03/08/01; full list of members (13 pages)
5 June 2001	Full group accounts made up to 31 March 2001 (29 pages)
5 June 2001	Full group accounts made up to 31 March 2001 (29 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
30 August 2000	Return made up to 03/08/00; no change of members (7 pages)
30 August 2000	Return made up to 03/08/00; no change of members (7 pages)
8 August 2000	Full group accounts made up to 1 April 2000 (42 pages)
8 August 2000	Full group accounts made up to 1 April 2000 (42 pages)
8 August 2000	Full group accounts made up to 1 April 2000 (42 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)
22 May 2000	Â£ ic 328890/169760 02/05/00 Â£ sr 159130@1=159130 (1 page)
22 May 2000	Â£ ic 328890/169760 02/05/00 Â£ sr 159130@1=159130 (1 page)
13 May 2000	Particulars of mortgage/charge (3 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
17 September 1999	Full group accounts made up to 2 April 1999 (31 pages)
17 September 1999	Full group accounts made up to 2 April 1999 (31 pages)
17 September 1999	Full group accounts made up to 2 April 1999 (31 pages)
2 September 1999	Return made up to 03/08/99; full list of members (9 pages)
2 September 1999	Return made up to 03/08/99; full list of members (9 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 group accounts made up to 28 March 1998 (31 pages)
7 January 1999	Full group accounts made up to 28 March 1998 (31 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	New director appointed (2 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	New director appointed (2 pages)
1 September 1997	Return made up to 03/08/97; full list of members (10 pages)
1 September 1997	Full group accounts made up to 29 March 1997 (30 pages)
1 September 1997	Full group accounts made up to 29 March 1997 (30 pages)
1 September 1997	Return made up to 03/08/97; full list of members (10 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
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)
8 June 1997	Director resigned (1 page)
25 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
25 September 1996	Â£ sr 7145@1 25/07/96 (1 page)
25 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
25 September 1996	Â£ sr 7145@1 25/07/96 (1 page)
13 August 1996	Full group accounts made up to 30 March 1996 (33 pages)
13 August 1996	Full group accounts made up to 30 March 1996 (33 pages)
12 August 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 August 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed (10 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 group accounts made up to 1 April 1995 (32 pages)
4 September 1995	Full group accounts made up to 1 April 1995 (32 pages)
4 September 1995	Full group accounts made up to 1 April 1995 (32 pages)
30 August 1995	Return made up to 03/08/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
30 August 1995	Return made up to 03/08/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
13 September 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 September 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
4 October 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
4 October 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
6 August 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
6 August 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 February 1989	Memorandum and Articles of Association (24 pages)
23 February 1989	Memorandum and Articles of Association (24 pages)
10 October 1988	Return made up to 04/08/88; full list of members (9 pages)
10 October 1988	Return made up to 04/08/88; full list of members (9 pages)
14 September 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 September 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
9 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
9 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
29 October 1987	Company name changed\certificate issued on 29/10/87 (2 pages)
29 October 1987	Company name changed\certificate issued on 29/10/87 (2 pages)
28 August 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (21 pages)
28 August 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (21 pages)
13 April 1987	Certificate of Incorporation (1 page)
13 April 1987	Certificate of Incorporation (1 page)
13 April 1987	Certificate of incorporation (1 page)
13 April 1987	Certificate of incorporation (1 page)

Tinsley Bridge Group Limited

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