About

Registered Number: 01081952
Date of Incorporation: 15/11/1972 (46 years ago)
Company Status: Active
Registered Address: Cathedral View Offices, 19 Wookey Hole Road, Wells, Somerset, BA5 2BT

 

Tincknell Fuels Ltd was founded on 15 November 1972 and has its registered office in Wells, it's status in the Companies House registry is set to "Active". The business is registered for VAT in the UK. The current directors of the company are listed as Ormond, Robert Frederic, Treasure, Michael James Clegg.

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.