Active
Company Information for R. TINCKNELL & SON LIMITED
CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
R. TINCKNELL & SON LIMITED | |
Legal Registered Office | |
CATHEDRAL VIEW OFFICES 19 WOOKEY HOLE ROAD WELLS SOMERSET BA5 2BT Other companies in BA5 | |
Company Number | 00452971 | |
---|---|---|
Company ID Number | 00452971 | |
Date formed | 1948-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB130523712 |
Last Datalog update: | 2025-02-05 07:03:25 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP FRANK TINCKNELL |
||
DIANA JANE TINCKNELL |
||
PHILIP FRANK TINCKNELL |
||
ROBERT JAMES TINCKNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VERA GLADYS TINCKNELL |
Director | ||
ROBERT FRANK TINCKNELL |
Director | ||
RICHARD ROBERT TINCKNELL |
Company Secretary | ||
RICHARD ROBERT TINCKNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATHEDRAL PARK MANAGEMENT COMPANY LIMITED | Director | 2016-02-10 | CURRENT | 2008-05-01 | Active | |
TINCKNELL FUELS LIMITED | Director | 2011-01-01 | CURRENT | 1972-11-15 | Active | |
GALHAMPTON LIMITED | Director | 2004-04-29 | CURRENT | 1999-04-08 | Dissolved 2014-06-17 | |
CATHEDRAL PARK MANAGEMENT COMPANY LIMITED | Director | 2015-10-20 | CURRENT | 2008-05-01 | Active | |
TINCKNELL GREEN ENERGY LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
TRINITY PARK STUD LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
TINCKNELL FUELS LIMITED | Director | 2011-01-01 | CURRENT | 1972-11-15 | Active | |
AVON OILS LIMITED | Director | 2002-11-12 | CURRENT | 1954-06-29 | Active | |
GALHAMPTON LIMITED | Director | 2000-01-18 | CURRENT | 1999-04-08 | Dissolved 2014-06-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/25, WITH NO UPDATES | |
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | |
AA | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 004529710038 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710038 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710037 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710035 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004529710014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004529710013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004529710016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004529710017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004529710012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710025 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710022 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA JANE TINCKNELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES TINCKNELL | |
PSC07 | CESSATION OF ANDREW ROBERT THORNHILL AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1447066 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710013 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1447066 | |
AR01 | 31/01/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1447066 | |
AR01 | 31/01/15 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | 21 DAYS NOTICE DISPENSED WITH 03/08/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710012 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1447066 | |
AR01 | 31/01/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004529710011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 31/01/13 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 31/01/12 FULL LIST | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM GLASTONBURY ROAD WELLS SOMERSET BA5 1TQ | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TINCKNELL / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FRANK TINCKNELL / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE TINCKNELL / 05/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP FRANK TINCKNELL / 05/03/2010 | |
AR01 | 31/01/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP FRANK TINCKNELL / 24/12/2008 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR VERA TINCKNELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DIANA TINCKNELL / 01/05/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TINCKNELL / 30/04/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | PAY DIVIDEND £10001 02/05/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 31/01/05; CHANGE OF MEMBERS | |
88(2)R | AD 12/01/05--------- £ SI 50000@1=50000 £ IC 432066/482066 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 08/03/04--------- £ SI 50000@1=50000 £ IC 382066/432066 | |
RES04 | £ NC 2500000/3500000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000000/2500000 29/08/01 | |
RES04 | NC INC ALREADY ADJUSTED 29/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 38 |
---|---|
Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | C.C. TRADING LIMITED | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R. TINCKNELL & SON LIMITED
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as R. TINCKNELL & SON LIMITED are:
SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. | £ 60,345 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 56,342 |
CKL REALISATIONS LIMITED | £ 55,500 |
DAWKES MUSIC & WINDCRAFT LIMITED | £ 44,973 |
JOHN PACKER LIMITED | £ 36,315 |
DAVID J ATTFIELD LTD. | £ 25,013 |
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED | £ 24,296 |
JGLCC CAMERA COMPANY LIMITED | £ 15,753 |
WINCHESTER GARDEN MACHINERY LIMITED | £ 13,558 |
GRANTHAMS LTD. | £ 12,142 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
CYCLESCHEME LIMITED | £ 3,957,147 |
JOHN PACKER LIMITED | £ 1,921,978 |
CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
ABLEWORLD (UK) LIMITED | £ 1,037,629 |
STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
1 TO 1 HEALTHCARE LTD | £ 606,850 |
BARTRAM MOWERS LIMITED | £ 549,962 |
DF20 LIMITED | £ 517,644 |
LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |