About

Date of Incorporation: 15/11/1972 (44 years and 10 months ago)
Registered Address: No address supplied

 

Having been setup in 1972, Tincknell Fuels Ltd has its registered office in the United Kingdom, it has a status of "Active". Currently we aren't aware of the number of employees at the Tincknell Fuels Ltd. This business is VAT Registered in the UK. Mr Robert Frederic Ormond, Mrs Diana Jane Tincknell, Mrs Jane Mary Tincknell, Mr Philip Frank Tincknell, Mr Robert James Tincknell are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Robert Frederic Ormond 01 July 2010 1
Mrs Diana Jane Tincknell 01 January 2011 5
Mrs Jane Mary Tincknell 23 June 2004 7
Mr Philip Frank Tincknell 07 December 2000 19
Mr Robert James Tincknell 01 January 2011 11
Secretary Name Appointed Total Appointments
Mr Philip Frank Tincknell 03 May 2001 19

Filing History

Document Type Date
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
RES01 - 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

Mortgages & Charges

Description Date Status Charge by
Debenture Deed 01 May 2001 Part Of The Property Or Undertaking Has Been Released And No Longer Forms Part Of The Charge Lloyds Tsb Bank Plc
An Omnibus Guarantee And Set-off Agreement 20 November 2006 Outstanding Lloyds Tsb Bank Plc
Deed Of Admission To An Omnibus Guarantee And Set-off Agreement 02 October 2009 Outstanding Lloyds Tsb Bank Plc
Mortgage Deed 01 March 2012 Outstanding Lloyds Tsb Bank Plc

Standard Industrial Classification (SIC)

No SIC found.