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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Cay Peter Voss/
1942-05 |
Individual person with significant control |
German/
Germany |
|
| 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 |
| 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 |
