Tipping Management Company Ltd

About

Registered Number: 02778075
Date of Incorporation: 08/01/1993 (31 years and 5 months ago)
Company Status: Active
Registered Address: 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE

 

Tipping Management Company Ltd was registered on 08 January 1993 with its registered office in High Wycombe in Buckinghamshire. There are 12 directors listed as Scagell, Brenda Jane, Brown, Melanie Lisa Nicola, Coreless, Andrea Lorraine, Donald, Peter Harry, Durward, Tina Ann, Gore, James Howard, Henry, Nicola Jane, Kirsopp, Andrew John, Morris, Katherine Elizabeth, Parks, Graham Andrew, Webb, Andrew Ronald, Williams, Alan for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCAGELL, Brenda Jane 29 April 2002 - 1
CORELESS, Andrea Lorraine 08 January 1993 03 November 1993 1
DONALD, Peter Harry 14 June 2005 11 April 2007 1
DURWARD, Tina Ann 19 June 2002 19 March 2003 1
GORE, James Howard 13 December 1993 29 April 2002 1
HENRY, Nicola Jane 29 April 2002 19 March 2003 1
KIRSOPP, Andrew John 11 April 2007 23 January 2019 1
MORRIS, Katherine Elizabeth 20 July 1999 06 January 2002 1
PARKS, Graham Andrew 22 May 1996 22 January 1999 1
WEBB, Andrew Ronald 08 January 1993 01 February 1999 1
WILLIAMS, Alan 20 July 1999 19 March 2003 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Melanie Lisa Nicola 08 January 1993 10 January 1995 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 11 June 2019
TM01 - Termination of appointment of director 23 January 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 12 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2015
CH04 - Change of particulars for corporate secretary 20 August 2014
AD01 - Change of registered office address 20 August 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 09 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 February 2010
CH01 - Change of particulars for director 08 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2010
CH04 - Change of particulars for corporate secretary 08 February 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 08 January 2008
AUD - Auditor's letter of resignation 10 July 2007
AUD - Auditor's letter of resignation 21 June 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
363s - Annual Return 03 February 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 15 February 2006
AA - Annual Accounts 22 July 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
AUD - Auditor's letter of resignation 18 April 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 27 July 2004
287 - Change in situation or address of Registered Office 04 May 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 09 October 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 31 January 2003
288c - Notice of change of directors or secretaries or in their particulars 05 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
363s - Annual Return 05 February 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
287 - Change in situation or address of Registered Office 23 January 2002
288b - Notice of resignation of directors or secretaries 13 November 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
AA - Annual Accounts 07 April 2000
363s - Annual Return 27 March 2000
288a - Notice of appointment of directors or secretaries 10 September 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
AA - Annual Accounts 10 May 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 09 July 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
363s - Annual Return 26 January 1998
288a - Notice of appointment of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
AA - Annual Accounts 16 May 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 07 June 1996
288 - N/A 01 June 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 31 August 1995
287 - Change in situation or address of Registered Office 08 February 1995
288 - N/A 20 January 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 25 October 1994
288 - N/A 12 May 1994
RESOLUTIONS - N/A 24 March 1994
363s - Annual Return 18 January 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 December 1993
288 - N/A 01 December 1993
287 - Change in situation or address of Registered Office 17 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 September 1993
288 - N/A 19 February 1993
288 - N/A 19 February 1993
288 - N/A 08 February 1993
288 - N/A 08 February 1993
NEWINC - New incorporation documents 08 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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