Tinius Olsen Ltd was setup in 1970. This organisation currently employs 101-250 people. Tinius Olsen Ltd has 18 directors listed as Elliott, Simon, Schilling, Rose, Tait Iii, Charles Robert, Wheeler, Martin John, Youings, Mark, Gaskins, Barry Norman, Hounsfield, Gilda, Brake-whitley, Lance Gary, Gaskins, Barry Norman, Helton, Mark Steven, Hounsfield, James Coupland, Hulbert, Stanley Paul, Loftus, Joseph P, Millane, John A, Murray, John T, Tait Jr, C Robert, Wheeler, David Gregory, Woolford, Pamela Mary Olive in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHILLING, Rose | 01 January 2020 | - | 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 |
| GASKINS, Barry Norman | 17 March 2016 | 31 December 2019 | 1 |
| HELTON, Mark Steven | 31 March 2013 | 27 February 2017 | 1 |
| HOUNSFIELD, James Coupland | N/A | 19 November 1991 | 1 |
| HULBERT, Stanley Paul | N/A | 30 June 1995 | 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 |
| 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 |
|---|---|---|---|
| ELLIOTT, Simon | 01 January 2020 | - | 1 |
| GASKINS, Barry Norman | 17 March 2016 | 31 December 2019 | 1 |
| HOUNSFIELD, Gilda | N/A | 02 January 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 11 March 2020 | |
| AP03 - Appointment of secretary | 29 February 2020 | |
| TM02 - Termination of appointment of secretary | 29 February 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| TM01 - Termination of appointment of director | 01 January 2020 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2020 | Outstanding |
N/A |
| Charge | 30 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 29 June 1990 | Outstanding |
N/A |
| Debenture | 11 May 1984 | Fully Satisfied |
N/A |
