Tinius Olsen Ltd was founded on 31 December 1970. There are 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 for the business. The business currently employs 101-250 staff.
| 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 |
