About

Registered Number: 00045024
Date of Incorporation: 23/08/1895 (123 years ago)
Company Status: Active
Registered Address: Lovibond House, Sun Rise Way, Amesbury, Wiltshire, SP4 7GR,

 

The Tintometer,limited was founded on 23 August 1895 with its registered office in Amesbury. We do not know the number of employees at this company. There are 15 directors listed as Page, Sally, Counsell, Christopher Anthony Hugh Malet, Lambourne, Robert Ernest, Voss, Maja Carola, Belbin, Alexander Arthur, Bird, Benjamin Campbell, Cooper, Stephen Gregory, Fawcett, Christopher Joseph, Fawcett, Sydney, Humby, Michael James, Lawrence, Anthony, Lofts, Duncan Richard, Nowak, Manfred Rolf, Weeks, Kenneth, White, David James for The Tintometer,limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUNSELL, Christopher Anthony Hugh Malet 01 January 2005 - 1
VOSS, Maja Carola 14 November 2014 - 1
BELBIN, Alexander Arthur N/A 07 August 2003 1
BIRD, Benjamin Campbell 07 August 2003 30 November 2005 1
COOPER, Stephen Gregory 06 January 1998 31 August 2004 1
FAWCETT, Christopher Joseph N/A 28 February 1992 1
HUMBY, Michael James 01 May 2001 02 April 2003 1
LAWRENCE, Anthony 19 March 1996 07 August 2003 1
LOFTS, Duncan Richard 19 March 1996 06 June 1997 1
NOWAK, Manfred Rolf 08 July 2004 31 December 2013 1
WHITE, David James 07 August 2003 30 November 2005 1
Secretary Name Appointed Resigned Total Appointments
PAGE, Sally 03 January 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Cay Peter Voss/
1942-05
Individual person with significant control German/
Germany
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 September 2018
MR04 - N/A 22 June 2018
MR04 - N/A 17 May 2018
MR04 - N/A 17 May 2018
AA - Annual Accounts 10 April 2018
AP03 - Appointment of secretary 16 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 13 September 2017
TM02 - Termination of appointment of secretary 06 July 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 26 September 2016
AP01 - Appointment of director 03 May 2016
MR01 - N/A 21 January 2016
AD01 - Change of registered office address 11 January 2016
AR01 - Annual Return 08 October 2015
SH01 - Return of Allotment of shares 09 September 2015
AA - Annual Accounts 26 August 2015
AP01 - Appointment of director 14 November 2014
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AA - Annual Accounts 24 September 2014
TM01 - Termination of appointment of director 10 February 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 10 October 2011
AP01 - Appointment of director 06 October 2011
AP01 - Appointment of director 05 October 2011
SH01 - Return of Allotment of shares 04 October 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 07 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2009
AA - Annual Accounts 28 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 27 March 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 08 October 2007
363s - Annual Return 13 October 2006
AA - Annual Accounts 06 October 2006
287 - Change in situation or address of Registered Office 23 December 2005
288b - Notice of resignation of directors or secretaries 23 December 2005
288b - Notice of resignation of directors or secretaries 23 December 2005
363s - Annual Return 20 October 2005
AA - Annual Accounts 22 September 2005
395 - Particulars of a mortgage or charge 22 July 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
225 - Change of Accounting Reference Date 08 October 2004
363s - Annual Return 08 October 2004
288b - Notice of resignation of directors or secretaries 24 September 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
AA - Annual Accounts 06 August 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 13 October 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 16 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 16 September 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 07 September 1998
169 - Return by a company purchasing its own shares 03 June 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
363s - Annual Return 23 September 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
AA - Annual Accounts 24 July 1997
RESOLUTIONS - N/A 12 December 1996
RESOLUTIONS - N/A 11 December 1996
RESOLUTIONS - N/A 11 December 1996
363s - Annual Return 19 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1996
AA - Annual Accounts 21 July 1996
288 - N/A 16 April 1996
288 - N/A 16 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1995
363s - Annual Return 20 September 1995
AA - Annual Accounts 31 August 1995
PRE95M - N/A 01 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 29 September 1994
288 - N/A 29 September 1994
AA - Annual Accounts 05 September 1994
363s - Annual Return 03 October 1993
AA - Annual Accounts 30 September 1993
AA - Annual Accounts 28 September 1992
363s - Annual Return 25 September 1992
395 - Particulars of a mortgage or charge 05 June 1992
288 - N/A 23 March 1992
AA - Annual Accounts 13 November 1991
363b - Annual Return 27 September 1991
363(287) - N/A 27 September 1991
363 - Annual Return 18 September 1990
AA - Annual Accounts 20 June 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 1989
363 - Annual Return 21 July 1989
AA - Annual Accounts 23 May 1989
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
288 - N/A 07 August 1987
AA - Annual Accounts 07 October 1986
363 - Annual Return 07 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 January 2016 Outstanding

N/A

Mortgage 19 July 2005 Fully Satisfied

N/A

Single debenture 26 May 1992 Fully Satisfied

N/A

Conveyance 25 November 1983 Fully Satisfied

N/A

Conveyance 25 November 1983 Fully Satisfied

N/A

Single debenture 14 December 1981 Fully Satisfied

N/A

Single debenture 14 December 1981 Fully Satisfied

N/A

Deed of subsitution 01 February 1975 Fully Satisfied

N/A

Deed of substitution 01 February 1975 Fully Satisfied

N/A

Mortgage debenture 31 January 1975 Fully Satisfied

N/A

Single debenture 13 December 1961 Fully Satisfied

N/A

Series of debentures 18 April 1958 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.