About

Registered Number: 02306309
Date of Incorporation: 18/10/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: Regis House, 45 King William Street, London, EC4R 9AN

 

Tindall Riley (P & I) Ltd was founded on 18 October 1988, it has a status of "Active". There are 4 directors listed as Ebert, Veronique Marie Helene Malvina, Martin, Manuel Richard, Mcgilvray, Gordon Robert, Williams, Michael Francis Gerald for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EBERT, Veronique Marie Helene Malvina 20 August 1994 29 February 1996 1
MARTIN, Manuel Richard N/A 29 July 1993 1
MCGILVRAY, Gordon Robert 01 April 1999 12 September 2002 1
WILLIAMS, Michael Francis Gerald N/A 20 August 1994 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 13 October 2014
AP01 - Appointment of director 04 July 2014
AR01 - Annual Return 06 May 2014
TM01 - Termination of appointment of director 20 December 2013
AA - Annual Accounts 03 October 2013
TM01 - Termination of appointment of director 03 July 2013
AR01 - Annual Return 08 May 2013
MR05 - N/A 12 April 2013
AD01 - Change of registered office address 04 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 17 May 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
AD01 - Change of registered office address 17 May 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 06 May 2008
288a - Notice of appointment of directors or secretaries 22 November 2007
395 - Particulars of a mortgage or charge 15 November 2007
363s - Annual Return 16 May 2007
AA - Annual Accounts 15 May 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 15 May 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
AA - Annual Accounts 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
363s - Annual Return 26 May 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 17 April 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 13 May 2003
RESOLUTIONS - N/A 19 September 2002
RESOLUTIONS - N/A 19 September 2002
AA - Annual Accounts 17 September 2002
363s - Annual Return 20 May 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 18 May 2001
RESOLUTIONS - N/A 19 December 2000
RESOLUTIONS - N/A 06 July 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 03 May 2000
288b - Notice of resignation of directors or secretaries 10 November 1999
RESOLUTIONS - N/A 01 July 1999
AA - Annual Accounts 01 July 1999
363s - Annual Return 10 May 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
288a - Notice of appointment of directors or secretaries 10 April 1999
RESOLUTIONS - N/A 08 July 1998
AA - Annual Accounts 08 July 1998
363s - Annual Return 08 May 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 05 September 1997
RESOLUTIONS - N/A 21 August 1997
AA - Annual Accounts 21 August 1997
288a - Notice of appointment of directors or secretaries 19 June 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
363s - Annual Return 02 May 1997
288a - Notice of appointment of directors or secretaries 06 April 1997
288a - Notice of appointment of directors or secretaries 26 February 1997
288 - N/A 28 August 1996
RESOLUTIONS - N/A 26 June 1996
AA - Annual Accounts 26 June 1996
363s - Annual Return 06 May 1996
288 - N/A 19 March 1996
RESOLUTIONS - N/A 02 August 1995
AA - Annual Accounts 02 August 1995
363s - Annual Return 15 May 1995
288 - N/A 27 February 1995
MEM/ARTS - N/A 27 February 1995
RESOLUTIONS - N/A 21 February 1995
288 - N/A 08 October 1994
288 - N/A 26 August 1994
288 - N/A 26 August 1994
288 - N/A 24 August 1994
288 - N/A 19 August 1994
RESOLUTIONS - N/A 28 July 1994
AA - Annual Accounts 28 July 1994
288 - N/A 07 June 1994
288 - N/A 11 May 1994
363s - Annual Return 29 April 1994
288 - N/A 27 August 1993
288 - N/A 03 August 1993
RESOLUTIONS - N/A 01 July 1993
AA - Annual Accounts 01 July 1993
363b - Annual Return 05 May 1993
288 - N/A 18 March 1993
288 - N/A 07 January 1993
RESOLUTIONS - N/A 10 July 1992
AA - Annual Accounts 10 July 1992
288 - N/A 31 May 1992
288 - N/A 31 May 1992
363b - Annual Return 31 May 1992
288 - N/A 29 November 1991
363b - Annual Return 22 July 1991
RESOLUTIONS - N/A 08 July 1991
AA - Annual Accounts 08 July 1991
RESOLUTIONS - N/A 01 June 1990
AA - Annual Accounts 01 June 1990
363 - Annual Return 01 June 1990
288 - N/A 20 November 1989
288 - N/A 20 November 1989
288 - N/A 15 August 1989
287 - Change in situation or address of Registered Office 19 May 1989
288 - N/A 18 May 1989
288 - N/A 18 May 1989
288 - N/A 18 May 1989
288 - N/A 18 May 1989
288 - N/A 18 May 1989
288 - N/A 18 May 1989
288 - N/A 18 May 1989
288 - N/A 18 May 1989
288 - N/A 18 May 1989
CERTNM - Change of name certificate 02 May 1989
NEWINC - New incorporation documents 18 October 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 09 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.