Established in 1991, Tinopolis Facilities Ltd have registered office in Llanelli in Dyfed, it has a status of "Active". There are 12 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, David Keith | 15 February 1993 | 26 October 1994 | 1 |
| GALE, Esmond John | 31 December 1993 | 17 July 1996 | 1 |
| JONES, David Laurie | 03 December 1991 | 02 June 1993 | 1 |
| JONES, Dennis Pritchard | N/A | 25 October 1993 | 1 |
| MCAVOY, Jeffrey Michael | 20 December 1993 | 30 October 1994 | 1 |
| MURRELL, Brian | 15 June 1992 | 12 June 1995 | 1 |
| NEAL, John Alan | N/A | 25 October 1993 | 1 |
| THOMAS, David Lynn | 28 March 1991 | 17 July 1996 | 1 |
| THOMAS, David Richard | N/A | 25 October 1993 | 1 |
| THOMAS, Henry Irfon | N/A | 25 October 1993 | 1 |
| WILLIAMS, Huw Brian | 04 October 1993 | 17 July 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHOP, John Philip | 01 January 1995 | 29 April 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| PARENT_ACC - N/A | 10 June 2020 | |
| GUARANTEE2 - N/A | 10 June 2020 | |
| AGREEMENT2 - N/A | 10 June 2020 | |
| CS01 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 20 June 2019 | |
| PARENT_ACC - N/A | 20 June 2019 | |
| AGREEMENT2 - N/A | 20 June 2019 | |
| GUARANTEE2 - N/A | 20 June 2019 | |
| CS01 - N/A | 01 April 2019 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| CH03 - Change of particulars for secretary | 04 September 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| PARENT_ACC - N/A | 18 June 2018 | |
| GUARANTEE2 - N/A | 18 June 2018 | |
| AGREEMENT2 - N/A | 18 June 2018 | |
| CS01 - N/A | 05 March 2018 | |
| MR01 - N/A | 28 December 2017 | |
| MR04 - N/A | 23 November 2017 | |
| MR04 - N/A | 23 November 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| MR01 - N/A | 15 May 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| CH01 - Change of particulars for director | 19 January 2015 | |
| CH01 - Change of particulars for director | 19 January 2015 | |
| MISC - Miscellaneous document | 28 July 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AP01 - Appointment of director | 23 January 2014 | |
| AP01 - Appointment of director | 23 January 2014 | |
| AA - Annual Accounts | 02 July 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 21 June 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| RESOLUTIONS - N/A | 14 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 18 June 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AA - Annual Accounts | 02 May 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 395 - Particulars of a mortgage or charge | 24 September 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 September 2008 | |
| RESOLUTIONS - N/A | 11 September 2008 | |
| MEM/ARTS - N/A | 11 September 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 395 - Particulars of a mortgage or charge | 12 February 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| 395 - Particulars of a mortgage or charge | 29 December 2005 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| AUD - Auditor's letter of resignation | 23 November 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| CERTNM - Change of name certificate | 21 November 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| 395 - Particulars of a mortgage or charge | 07 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| AA - Annual Accounts | 26 September 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| RESOLUTIONS - N/A | 25 April 2000 | |
| 123 - Notice of increase in nominal capital | 25 April 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 395 - Particulars of a mortgage or charge | 09 July 1999 | |
| 395 - Particulars of a mortgage or charge | 09 July 1999 | |
| 395 - Particulars of a mortgage or charge | 06 July 1999 | |
| 363s - Annual Return | 20 April 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 30 March 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| 395 - Particulars of a mortgage or charge | 29 July 1997 | |
| 225 - Change of Accounting Reference Date | 17 July 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363b - Annual Return | 18 March 1997 | |
| 363(287) - N/A | 18 March 1997 | |
| CERTNM - Change of name certificate | 27 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1996 | |
| AA - Annual Accounts | 06 May 1996 | |
| 287 - Change in situation or address of Registered Office | 05 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 1995 | |
| 395 - Particulars of a mortgage or charge | 03 August 1995 | |
| 395 - Particulars of a mortgage or charge | 03 August 1995 | |
| 288 - N/A | 22 June 1995 | |
| 288 - N/A | 20 June 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1995 | |
| RESOLUTIONS - N/A | 20 January 1995 | |
| 288 - N/A | 20 January 1995 | |
| 123 - Notice of increase in nominal capital | 20 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 23 December 1994 | |
| 395 - Particulars of a mortgage or charge | 23 December 1994 | |
| 395 - Particulars of a mortgage or charge | 14 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1994 | |
| 288 - N/A | 11 December 1994 | |
| 288 - N/A | 05 December 1994 | |
| 288 - N/A | 05 December 1994 | |
| 288 - N/A | 05 December 1994 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 25 January 1994 | |
| 363s - Annual Return | 15 December 1993 | |
| 288 - N/A | 15 December 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 288 - N/A | 25 November 1993 | |
| 287 - Change in situation or address of Registered Office | 17 November 1993 | |
| 288 - N/A | 27 August 1993 | |
| 395 - Particulars of a mortgage or charge | 12 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1993 | |
| AA - Annual Accounts | 27 April 1993 | |
| AA - Annual Accounts | 25 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1992 | |
| 288 - N/A | 29 July 1992 | |
| 363s - Annual Return | 11 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1992 | |
| 288 - N/A | 02 February 1992 | |
| 288 - N/A | 02 February 1992 | |
| 123 - Notice of increase in nominal capital | 01 February 1992 | |
| 288 - N/A | 28 January 1992 | |
| 287 - Change in situation or address of Registered Office | 08 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 29 July 1991 | |
| 288 - N/A | 30 April 1991 | |
| 288 - N/A | 30 April 1991 | |
| 288 - N/A | 30 April 1991 | |
| 287 - Change in situation or address of Registered Office | 26 April 1991 | |
| NEWINC - New incorporation documents | 07 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2017 | Outstanding |
N/A |
| A registered charge | 30 April 2015 | Fully Satisfied |
N/A |
| Debenture | 27 June 2011 | Fully Satisfied |
N/A |
| Deed of accession and charge | 08 September 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 February 2008 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 December 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 27 November 2001 | Fully Satisfied |
N/A |
| Chattel mortgage | 29 June 1999 | Fully Satisfied |
N/A |
| Chattel mortgage | 29 June 1999 | Fully Satisfied |
N/A |
| Chattel mortgage | 29 June 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 July 1997 | Fully Satisfied |
N/A |
| Chattel mortgage | 27 July 1995 | Fully Satisfied |
N/A |
| Single debenture | 27 July 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 19 December 1994 | Fully Satisfied |
N/A |
| Mortgage deed | 19 December 1994 | Fully Satisfied |
N/A |
| Deposit agreement | 30 November 1994 | Fully Satisfied |
N/A |
| Debenture | 02 June 1993 | Fully Satisfied |
N/A |
