About

Registered Number: 02656004
Date of Incorporation: 21/10/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: Unit D2 Southgate, Commerce Park, Frome, BA11 2RY,

 

The Tynings Management (No 4) Ltd was founded on 21 October 1991 and are based in Frome, it's status is listed as "Active". The current directors of this business are listed as Gosman, Sara Melanie, Cloutman, John Richard, Cooper, Catherine, Lewis, Francis Barry, Taylor, Sian Elizabeth, Brown, Patricia Ann, Fursman, David Neil, Healy, Elizabeth, Hughes, Susan, Nimmo, Katherine Joy, Padfield, Malcolm Charles, Paterson, Brian, Paterson, Susan Caroline. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOUTMAN, John Richard 11 January 1998 - 1
COOPER, Catherine 07 April 2017 - 1
BROWN, Patricia Ann 27 August 1999 25 November 2016 1
FURSMAN, David Neil 08 August 2008 11 July 2015 1
HEALY, Elizabeth 28 July 2006 07 June 2007 1
HUGHES, Susan 05 May 1993 23 September 1993 1
NIMMO, Katherine Joy 05 January 1999 11 October 2002 1
PADFIELD, Malcolm Charles 23 September 1993 01 November 1996 1
PATERSON, Brian 05 May 1993 06 June 1998 1
PATERSON, Susan Caroline 22 October 1998 18 March 1999 1
Secretary Name Appointed Resigned Total Appointments
GOSMAN, Sara Melanie 26 September 2017 - 1
LEWIS, Francis Barry 23 September 1993 06 June 1998 1
TAYLOR, Sian Elizabeth 05 May 1993 23 September 1993 1

Filing History

Document Type Date
CS01 - N/A 25 October 2019
AA - Annual Accounts 11 July 2019
CH01 - Change of particulars for director 21 June 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 18 September 2018
AD01 - Change of registered office address 03 August 2018
CS01 - N/A 07 November 2017
AD01 - Change of registered office address 28 September 2017
AP03 - Appointment of secretary 28 September 2017
AD01 - Change of registered office address 14 September 2017
TM02 - Termination of appointment of secretary 14 September 2017
AA - Annual Accounts 22 June 2017
AP01 - Appointment of director 10 April 2017
TM01 - Termination of appointment of director 05 December 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 28 September 2016
AA01 - Change of accounting reference date 04 August 2016
AA01 - Change of accounting reference date 13 January 2016
AR01 - Annual Return 19 October 2015
TM01 - Termination of appointment of director 07 October 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 27 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2014
AP04 - Appointment of corporate secretary 06 October 2014
TM02 - Termination of appointment of secretary 06 October 2014
AD01 - Change of registered office address 06 October 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 17 October 2012
CH03 - Change of particulars for secretary 17 October 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 10 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 29 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
363a - Annual Return 01 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
AA - Annual Accounts 05 September 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 07 November 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 20 October 2004
363s - Annual Return 26 October 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
287 - Change in situation or address of Registered Office 25 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
AA - Annual Accounts 10 January 2003
288b - Notice of resignation of directors or secretaries 10 January 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 04 November 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
AA - Annual Accounts 06 February 2001
287 - Change in situation or address of Registered Office 06 February 2001
363s - Annual Return 08 November 2000
RESOLUTIONS - N/A 07 January 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 26 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
RESOLUTIONS - N/A 23 March 1999
AA - Annual Accounts 23 March 1999
288a - Notice of appointment of directors or secretaries 14 December 1998
363s - Annual Return 27 October 1998
288b - Notice of resignation of directors or secretaries 28 August 1998
288a - Notice of appointment of directors or secretaries 28 August 1998
287 - Change in situation or address of Registered Office 28 August 1998
AA - Annual Accounts 08 June 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
363s - Annual Return 19 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
AA - Annual Accounts 25 June 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 27 February 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 01 February 1995
287 - Change in situation or address of Registered Office 01 February 1995
363s - Annual Return 01 February 1995
363s - Annual Return 19 August 1994
288 - N/A 19 August 1994
288 - N/A 19 August 1994
AA - Annual Accounts 19 August 1994
RESOLUTIONS - N/A 02 September 1993
AA - Annual Accounts 02 September 1993
288 - N/A 10 May 1993
287 - Change in situation or address of Registered Office 10 May 1993
288 - N/A 10 May 1993
288 - N/A 10 May 1993
363a - Annual Return 18 December 1992
NEWINC - New incorporation documents 21 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.