About

Registered Number: 00998521
Date of Incorporation: 31/12/1970 (48 years and 10 months ago)
Company Status: Active
Registered Address: 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ

 

Having been setup in 1970, Tinius Olsen Ltd have registered office in Redhill, it has a status of "Active". This business is VAT Registered in the UK. There are 19 directors listed as Gaskins, Barry Norman, Gaskins, Barry Norman, Tait Iii, Charles Robert, Wheeler, Martin John, Youings, Mark, Hounsfield, Gilda, Brake-whitley, Lance Gary, Helton, Mark Steven, Hounsfield, James Coupland, Hounsfield, Martin Robert Coupland, Hulbert, Stanley Paul, Ivory, John Calvin, Loftus, Joseph P, Millane, John A, Murray, John T, Stevens, Brian Edward, Tait Jr, C Robert, Wheeler, David Gregory, Woolford, Pamela Mary Olive for Tinius Olsen Ltd at Companies House. 101-250 people are employed by Tinius Olsen Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GASKINS, Barry Norman 17 March 2016 - 1
TAIT III, Charles Robert 21 January 2002 - 1
WHEELER, Martin John 19 January 1998 - 1
YOUINGS, Mark 01 July 2008 - 1
BRAKE-WHITLEY, Lance Gary 01 January 1994 01 October 2000 1
HELTON, Mark Steven 31 March 2013 27 February 2017 1
HOUNSFIELD, James Coupland N/A 19 November 1991 1
HOUNSFIELD, Martin Robert Coupland N/A 25 March 2009 1
HULBERT, Stanley Paul N/A 30 June 1995 1
IVORY, John Calvin N/A 31 March 2014 1
LOFTUS, Joseph P 01 February 1999 31 March 2013 1
MILLANE, John A 20 December 1995 31 December 2007 1
MURRAY, John T 20 December 1995 31 December 1998 1
STEVENS, Brian Edward N/A 31 July 1999 1
TAIT JR, C Robert 20 December 1995 30 March 2005 1
WHEELER, David Gregory 20 January 2003 23 March 2007 1
WOOLFORD, Pamela Mary Olive 11 September 2000 17 March 2016 1
Secretary Name Appointed Resigned Total Appointments
GASKINS, Barry Norman 17 March 2016 - 1
HOUNSFIELD, Gilda N/A 02 January 1992 1

Filing History

Document Type Date
CS01 - N/A 23 September 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 19 September 2017
TM01 - Termination of appointment of director 27 February 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 13 September 2016
AP03 - Appointment of secretary 30 March 2016
AP01 - Appointment of director 17 March 2016
TM02 - Termination of appointment of secretary 17 March 2016
TM01 - Termination of appointment of director 17 March 2016
TM02 - Termination of appointment of secretary 17 March 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 04 September 2014
TM01 - Termination of appointment of director 03 April 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 17 May 2013
AP01 - Appointment of director 15 April 2013
CH01 - Change of particulars for director 09 April 2013
CH01 - Change of particulars for director 09 April 2013
TM01 - Termination of appointment of director 09 April 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 26 September 2011
CH01 - Change of particulars for director 26 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
CH01 - Change of particulars for director 23 September 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH03 - Change of particulars for secretary 24 September 2010
AA - Annual Accounts 24 September 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 20 September 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
363a - Annual Return 01 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
AA - Annual Accounts 23 September 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 28 September 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 20 October 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 11 October 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 12 October 2004
AUD - Auditor's letter of resignation 18 January 2004
CERTNM - Change of name certificate 05 January 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 15 October 2003
288c - Notice of change of directors or secretaries or in their particulars 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 04 October 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 01 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2001
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
AA - Annual Accounts 05 October 2000
363s - Annual Return 05 October 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 30 September 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 28 September 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 29 September 1997
288a - Notice of appointment of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
AUD - Auditor's letter of resignation 13 November 1996
363s - Annual Return 21 October 1996
AA - Annual Accounts 21 October 1996
287 - Change in situation or address of Registered Office 29 August 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 18 October 1995
288 - N/A 06 September 1995
288 - N/A 11 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 22 September 1994
288 - N/A 20 January 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 29 September 1993
395 - Particulars of a mortgage or charge 09 October 1992
AA - Annual Accounts 07 October 1992
363s - Annual Return 07 October 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
AA - Annual Accounts 01 October 1991
363a - Annual Return 01 October 1991
AA - Annual Accounts 18 October 1990
363a - Annual Return 02 October 1990
RESOLUTIONS - N/A 10 July 1990
RESOLUTIONS - N/A 10 July 1990
RESOLUTIONS - N/A 10 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 1990
123 - Notice of increase in nominal capital 10 July 1990
395 - Particulars of a mortgage or charge 06 July 1990
363 - Annual Return 17 January 1990
287 - Change in situation or address of Registered Office 17 January 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 20 March 1989
AA - Annual Accounts 28 September 1988
363 - Annual Return 30 October 1987
AA - Annual Accounts 30 October 1987
AA - Annual Accounts 15 October 1986
363 - Annual Return 15 October 1986
AA - Annual Accounts 23 May 1986
363 - Annual Return 23 May 1986
CERTNM - Change of name certificate 18 February 1985
MISC - Miscellaneous document 31 December 1970
NEWINC - New incorporation documents 21 December 1970

Mortgages & Charges

Description Date Status Charge by
Charge 30 September 1992 Fully Satisfied

N/A

Legal charge 29 June 1990 Outstanding

N/A

Debenture 11 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.