About

Registered Number: 01081952
Date of Incorporation: 15/11/1972 (45 years and 7 months ago)
Company Status: Active
Registered Address: Cathedral View Offices, 19 Wookey Hole Road, Wells, Somerset, BA5 2BT

 

Founded in 1972, Tincknell Fuels Ltd are based in Wells, Somerset, it has a status of "Active". This business has 8 directors listed. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORMOND, Robert Frederic 01 July 2010 - 1
TREASURE, Michael James Clegg N/A 30 April 2003 1

Filing History

Document Type Date
CS01 - N/A 14 February 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 30 January 2013
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 26 October 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 11 September 2012
MG01 - Particulars of a mortgage or charge 14 March 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 25 February 2011
AP01 - Appointment of director 27 January 2011
AP01 - Appointment of director 27 January 2011
AA - Annual Accounts 10 November 2010
AD01 - Change of registered office address 02 November 2010
AP01 - Appointment of director 01 October 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
AA - Annual Accounts 23 November 2009
MG01 - Particulars of a mortgage or charge 15 October 2009
363a - Annual Return 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 February 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 13 March 2007
AA - Annual Accounts 11 December 2006
395 - Particulars of a mortgage or charge 08 December 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 05 January 2005
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 13 February 2004
288b - Notice of resignation of directors or secretaries 10 May 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 27 January 2003
288b - Notice of resignation of directors or secretaries 12 November 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 06 February 2002
RESOLUTIONS - N/A 24 September 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
395 - Particulars of a mortgage or charge 02 May 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 31 January 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
287 - Change in situation or address of Registered Office 12 October 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 07 February 2000
288b - Notice of resignation of directors or secretaries 08 May 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 24 February 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 07 March 1997
363s - Annual Return 06 February 1997
363s - Annual Return 29 February 1996
AA - Annual Accounts 29 February 1996
AA - Annual Accounts 23 January 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 07 February 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 11 February 1993
363a - Annual Return 11 February 1993
363s - Annual Return 25 February 1992
288 - N/A 10 February 1992
AA - Annual Accounts 10 February 1992
363a - Annual Return 18 March 1991
AA - Annual Accounts 01 March 1991
AA - Annual Accounts 30 March 1990
363 - Annual Return 30 March 1990
288 - N/A 22 February 1990
288 - N/A 23 March 1989
AA - Annual Accounts 23 March 1989
363 - Annual Return 23 March 1989
AA - Annual Accounts 27 April 1988
363 - Annual Return 27 April 1988
363 - Annual Return 01 April 1987
AA - Annual Accounts 10 March 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
NEWINC - New incorporation documents 15 November 1972
MISC - Miscellaneous document 15 November 1972

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 01 March 2012 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 02 October 2009 Outstanding

N/A

An omnibus guarantee and set-off agreement 20 November 2006 Outstanding

N/A

Debenture deed 01 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.