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H.C.C.TINSLEY & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.c.c.tinsley & Son Limited. The company was founded 66 years ago and was given the registration number 00602186. The firm's registered office is in LINCS. You can find them at 14 St Mary's Street, Stamford, Lincs, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:H.C.C.TINSLEY & SON LIMITED
Company Number:00602186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:14 St Mary's Street, Stamford, Lincs, PE9 2DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 St Mary's Street, Stamford, Lincs, PE9 2DF

Secretary23 October 1997Active
14 St Mary's Street, Stamford, Lincs, PE9 2DF

Director01 October 2015Active
14 St Mary's Street, Stamford, Lincs, PE9 2DF

Director-Active
14 St Mary's Street, Stamford, Lincs, PE9 2DF

Director-Active
14 St Mary's Street, Stamford, Lincs, PE9 2DF

Director24 March 2000Active
The White Cottage, Main Street, Glapthorn, PE8 5BE

Secretary-Active
The Glade Pipwell Meadows, Saracens Head, Spalding, PE12 8TA

Director-Active
Brandon House, 23 Lee Road, Lincoln, LN2 4BJ

Director-Active
The White Cottage, Main Street, Glapthorn, PE8 5BE

Director-Active
14 St Mary's Street, Stamford, Lincs, PE9 2DF

Director28 May 1992Active
West Deeping Manor, West Deeping, Peterborough, PE6 9HR

Director-Active

People with Significant Control

Via Alicia Investments Ltd
Notified on:27 June 2016
Status:Active
Country of residence:England
Address:14, St. Marys Street, Stamford, England, PE9 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry Cole Tinsley
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:14 St Mary's Street, Lincs, PE9 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-03-08Persons with significant control

Notification of a person with significant control.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-02-20Mortgage

Mortgage satisfy charge full.

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2018-02-20Mortgage

Mortgage satisfy charge full.

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2017-10-26Incorporation

Memorandum articles.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-08-30Resolution

Resolution.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-01-23Resolution

Resolution.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2015-10-26Officers

Termination director company with name termination date.

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2015-10-16Officers

Appoint person director company with name date.

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