TINTOMETER,LIMITED(THE)

Lovibond House, Amesbury, SP4 7GR Sun Rise Way
StatusACTIVE
Company No.00045024
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Aug 1895
Years125 years, 2 months, 6 days


SUMMARY

TINTOMETER,LIMITED(THE) is an active private limited company with number 00045024. It was incorporated 125 years, 2 months, 6 days ago, on 23 August 1895. The company address is Lovibond House, Amesbury, SP4 7GR Sun Rise Way, Amesbury, Wiltshire, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TINTOMETER,LIMITED(THE) are 'Manufacture of other inorganic basic chemicals ' (20130), 'Manufacture of electronic industrial process control equipment ' (26512), 'Manufacture of non-electronic industrial process control equipment ' (26514) and 'Other manufacturing n.e.c. ' (32990). The accounting category is 'Group', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryGROUP
Returns Due Date11 Oct 2016
Returns Last Date13 Sep 2015
Nature of business (SIC)
20130Manufacture of other inorganic basic chemicals
26512Manufacture of electronic industrial process control equipment
26514Manufacture of non-electronic industrial process control equipment
32990Other manufacturing n.e.c.
Mortgages
Num. Charges12
Outstanding1
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


PAGE, Sally
Secretary
ACTIVE
Assigned on 03 Jan 2018
Current time on role 2 years, 9 months, 26 days

BANNING, Paul Christopher
Director
ACTIVE
Assigned on 29 Apr 2016
Current time on role 4 years, 6 months, 0 days

LAMBOURNE, Robert Ernest
Director
ACTIVE
Assigned on 24 May 2011
Current time on role 9 years, 5 months, 5 days

REID, Marke
Director
ACTIVE
Assigned on 24 May 2011
Current time on role 9 years, 5 months, 5 days

VOSS, Cay Peter
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

VOSS, Maja Carola
Director
ACTIVE
Assigned on 14 Nov 2014
Current time on role 5 years, 11 months, 15 days



BELBIN, Graham John
Secretary
RESIGNED
Assigned on 06 Jan 1998
Resigned on 31 May 2017
Time on role 19 years, 4 months, 25 days

BELBIN, Alexander Arthur
Director
RESIGNED
Assigned on
Resigned on 07 Aug 2003
Time on role 17 years, 2 months, 22 days

BELBIN, Graham John
Director
RESIGNED
Assigned on 06 Jan 1998
Resigned on 07 Aug 2003
Time on role 5 years, 7 months, 1 days

BIRD, Benjamin Campbell
Director
RESIGNED
Assigned on 07 Aug 2003
Resigned on 30 Nov 2005
Time on role 2 years, 3 months, 23 days

COOPER, Stephen Gregory
Director
RESIGNED
Assigned on 06 Jan 1998
Resigned on 31 Aug 2004
Time on role 6 years, 7 months, 25 days



COUNSELL, Christopher Anthony Hugh Malet
Director
RESIGNED
Assigned on 01 Jan 2005
Resigned on 30 Sep 2018
Time on role 13 years, 8 months, 29 days

FAWCETT, Christopher Joseph
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1992
Time on role 28 years, 8 months, 1 days

FAWCETT, Peter William
Director
RESIGNED
Assigned on
Resigned on 08 Jul 2004
Time on role 16 years, 3 months, 21 days

FAWCETT, Sydney
Director
RESIGNED
Assigned on
Resigned on 12 Sep 1994
Time on role 26 years, 1 months, 17 days

HUMBY, Michael James
Director
RESIGNED
Assigned on 01 May 2001
Resigned on 02 Apr 2003
Time on role 1 years, 11 months, 1 days



LAWRENCE, Anthony
Director
RESIGNED
Assigned on 19 Mar 1996
Resigned on 07 Aug 2003
Time on role 7 years, 4 months, 19 days

LOFTS, Duncan Richard
Director
RESIGNED
Assigned on 19 Mar 1996
Resigned on 06 Jun 1997
Time on role 1 years, 2 months, 18 days

NOWAK, Manfred Rolf
Director
RESIGNED
Assigned on 08 Jul 2004
Resigned on 31 Dec 2013
Time on role 9 years, 5 months, 23 days

POINTER, Michael Richard, Prof
Director
RESIGNED
Assigned on 06 Jan 1998
Resigned on 19 Nov 1998
Time on role 0 years, 10 months, 13 days

WEEKS, Kenneth
Director
RESIGNED
Assigned on
Resigned on 19 Mar 1996
Time on role 24 years, 7 months, 10 days



WHITE, David James
Director
RESIGNED
Assigned on 07 Aug 2003
Resigned on 30 Nov 2005
Time on role 2 years, 3 months, 23 days

CHARGES


12 charges registered
12 outstanding, 11 satisfied, 0 partially satisfied


A registered charge


Created on 21 Jan 2016
Delivered on 21 Jan 2016
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured


Short Particulars
A fixed and floating charge over all assets.


Transactions

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Mortgage


Created on 19 Jul 2005
Delivered on 22 Jul 2005
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property k/a or being site at solstice park amesbury, wiltshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Single debenture


Created on 26 May 1992
Delivered on 05 Jun 1992
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Conveyance


Created on 25 Nov 1983
Delivered on 15 Dec 1983
Status Fully-satisfied

Persons Entitled
North Cornwall District Council

Amount Secured
£6,108-55P.

Short Particulars
All that plot of land situate at egleshale wadebridge cornwall see docm 146 for full details of property.


Transactions



Conveyance


Created on 25 Nov 1983
Delivered on 15 Dec 1983
Status Fully-satisfied

Persons Entitled
North Cornwall District Council

Amount Secured
£6,108.55P

Short Particulars
All that plot of land situate at egleshayle, wadebridge, cornwall. (See doc M146 for full description of the property).


Transactions



Single debenture


Created on 14 Dec 1981
Delivered on 23 Dec 1981
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With buildings, fixtures (including trade fixtures) fixed plant & machinery.


Transactions

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Single debenture


Created on 14 Dec 1981
Delivered on 23 Dec 1981
Status Fully-satisfied

Persons Entitled
Lloyds Bank LTD.Not Known

Amount Secured
All monies due or to become due from theco. To the chargee on any account whatsoever.

Short Particulars
Fixed and floating charge undertaking and all property and assets present and future including goodwill book debts and uncalled capital, with buildings, fixtures (incl. Trade fixtures) fixed plant and machinery.


Transactions

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Deed of subsitution


Created on 01 Feb 1975
Delivered on 11 Feb 1975
Status Fully-satisfied

Persons Entitled
J.R. MatherN.S. Wagstaff

Amount Secured
For securing debenture stock of the co. Secured by a trust deed dated 18/4/58.

Short Particulars
Piece or parcel of land with the buildings thereon situate in the parish of milford, salisbury, wiltshire. (See doc 137 for details).


Transactions

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Deed of substitution


Created on 01 Feb 1975
Delivered on 11 Feb 1975
Status Fully-satisfied

Persons Entitled
Lloyds Bank LTD.

Amount Secured
For securing all monies due or to becomedue from the co. To the chargee secured by 2 charges dated 5/3/53 and 13/12/61.

Short Particulars
Land with the buildings thereon situate in the parish of milford salisbury wiltshire. (See doc 136 for details).


Transactions

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Mortgage debenture


Created on 31 Jan 1975
Delivered on 11 Feb 1975
Status Fully-satisfied

Persons Entitled
Estate Duties Investment Trust LTD.

Amount Secured
£27,500

Short Particulars
The colour laboratory waterloo rd. Salisbury wiltshire, together with all fixtures.


Transactions

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Single debenture


Created on 13 Dec 1961
Delivered on 21 Dec 1961
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due etc.

Short Particulars
Undertaking goodwill & all property and assets present and future including capital (see doc. 108 for full details).


Transactions

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Series of debentures


Created on 18 Apr 1958
Delivered on 30 Apr 1958
Status Fully-satisfied

Persons Entitled
A. Read.J.R. Mather.

Amount Secured
£30,000 debenture stock

Short Particulars
The colour laboratory, milford, salisbury, together with undertaking and all property and assets present and future including uncalled capital.


Transactions

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