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TIENDA LIMITED

Company
TIENDA LIMITED (02660419)

TIENDA

Phone: 01476 560 600
A⁺ rating

KEY FINANCES

Year
2016
Assets
£3020.57k ▲ £862.1k (39.94 %)
Cash
£100.31k ▲ £25.71k (34.46 %)
Liabilities
£2505.84k ▲ £800.36k (46.93 %)
Net Worth
£514.74k ▲ £61.74k (13.63 %)

REGISTRATION INFO

Company name
TIENDA LIMITED
Company number
02660419
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Nov 1991
Age - 33 years
Home Country
United Kingdom

CONTACTS

Website
www.tienda.ltd.uk
Phones
01476 560 600
01476 541 300
01223 424 023
Registered Address
TOLLEMACHE ROAD SOUTH,
SPITTLEGATE LEVEL,
GRANTHAM,
LINCOLNSHIRE,
NG31 7UH

ECONOMIC ACTIVITIES

43999
Other specialised construction activities n.e.c.

LAST EVENTS

12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
25 Nov 2016
Register inspection address has been changed from Tienda Ltd Tollemache Road South Spittlegate Level Grantham Lincolnshire NG31 7UH England to 3 Castlegate Grantham Lincolnshire NG31 6SF
25 Nov 2016
Confirmation statement made on 25 October 2016 with updates

CHARGES

20 September 2016
Status
Outstanding
Delivered
21 September 2016
Persons entitled
Ultimate Invoice Finance Limited
Description
All assets debenture. All monetary and all obligations and…

2 July 2012
Status
Satisfied on 21 September 2016
Delivered
5 July 2012
Persons entitled
Senone LLP
Description
By way of fixed charge, the securities, all present and…

13 April 2011
Status
Satisfied on 26 September 2014
Delivered
15 April 2011
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charge over the undertaking and all…

25 April 2005
Status
Satisfied on 26 September 2014
Delivered
28 April 2005
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

TIENDA LIMITED DIRECTORS

Nicholas Grimoldby

  Acting
Appointed
20 October 2006
Occupation
Interior Design
Role
Director
Age
63
Nationality
British
Address
Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, England, NG31 7UH
Country Of Residence
England
Name
GRIMOLDBY, Nicholas

Robert Michael Hardy

  Acting
Appointed
01 December 2014
Occupation
Design & Fitout
Role
Director
Age
62
Nationality
British
Address
54 Ashwell Road, Oakham, Rutland, England, LE15 6QQ
Country Of Residence
England
Name
HARDY, Robert Michael

Alison Jayne Green

  Resigned
Appointed
23 February 1993
Resigned
10 October 1995
Role
Secretary
Address
48 Cornhill Road, Carlton, Nottingham, Notts, NG4 1GE
Name
GREEN, Alison Jayne

Aileen Rudd

  Resigned
Appointed
01 July 1999
Resigned
01 December 2008
Role
Secretary
Address
6/7 Vine Street, Grantham, Lincolnshire, NG31 6RQ
Name
RUDD, Aileen

Keith Francis Tessyman

  Resigned
Resigned
23 February 1993
Role
Secretary
Address
18 Oak Tree Drive, Gedling, Nottingham, NG4 4DA
Name
TESSYMAN, Keith Francis

Nigel Allard Tomkins

  Resigned
Appointed
10 October 1995
Resigned
01 July 1999
Role
Secretary
Address
53 Seaview Crescent, Sheringham, Norfolk, NR26 8XR
Name
TOMKINS, Nigel Allard

John Patrick Bywater

  Resigned
Appointed
25 February 2015
Resigned
21 September 2016
Occupation
Non Exec Director
Role
Director
Age
52
Nationality
British
Address
Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH
Country Of Residence
England
Name
BYWATER, John Patrick

Gregory Philip Dyer

  Resigned
Appointed
23 May 2005
Resigned
31 October 2006
Occupation
Project Manager
Role
Director
Age
69
Nationality
British
Address
5 Whattons Close, Sedgebrook, Grantham, Lincolnshire, NG32 2EX
Name
DYER, Gregory Philip

Adrian Peter Green

  Resigned
Resigned
10 January 2008
Occupation
Executive Chairman
Role
Director
Age
71
Nationality
British
Address
Tawny House The Paddocks, Waltham-On-The-Wolds, Melton Mowbray, Leicestershire, LE14 4AD
Country Of Residence
England
Name
GREEN, Adrian Peter

Allison Ruth Green

  Resigned
Appointed
10 October 1995
Resigned
31 March 2005
Occupation
Administrator
Role
Director
Age
68
Nationality
British
Address
Tawny House, The Paddocks, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AD
Country Of Residence
England
Name
GREEN, Allison Ruth

Robert Michael Hardy

  Resigned
Appointed
01 October 2008
Resigned
02 July 2012
Occupation
Design & Fitout
Role
Director
Age
62
Nationality
British
Address
54 Ashwell Road, Oakham, Rutland, England, LE15 6QQ
Country Of Residence
England
Name
HARDY, Robert Michael

Melanie Ann Hird

  Resigned
Appointed
02 July 2012
Resigned
21 September 2016
Occupation
Director
Role
Director
Age
44
Nationality
British
Address
Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, England, NG31 7UH
Country Of Residence
United Kingdom
Name
HIRD, Melanie Ann

Michael Gough Ingham

  Resigned
Appointed
28 October 1993
Resigned
16 June 2006
Occupation
Retired Formerly Insurance Co
Role
Director
Age
97
Nationality
British
Address
3 Manor Barns, Welby, Grantham, Lincolnshire, NG32 3LX
Country Of Residence
United Kingdom
Name
INGHAM, Michael Gough

Atulkumar Lakhani

  Resigned
Appointed
02 July 2012
Resigned
08 April 2014
Occupation
Accountant
Role
Director
Age
65
Nationality
British
Address
Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, NG31 7UH
Country Of Residence
England
Name
LAKHANI, Atulkumar

Geoffrey Anthony Latham

  Resigned
Appointed
20 October 2006
Resigned
02 July 2012
Occupation
Retired Director
Role
Director
Age
92
Nationality
British
Address
Flat 23, Sandown House, No 1 High Street, Esher, Surrey, England, KT10 9SL
Country Of Residence
England
Name
LATHAM, Geoffrey Anthony

Ian William Mackinnon

  Resigned
Resigned
23 September 1993
Occupation
Surveyor
Role
Director
Age
70
Nationality
British
Address
148 Astonville Street, London, SW18 5AG
Name
MACKINNON, Ian William

Malcolm Andrew Mclean

  Resigned
Resigned
23 September 1993
Occupation
Director Of This Company
Role
Director
Age
67
Nationality
British
Address
46 North Parade, Grantham, Lincolnshire, NG31 8AN
Country Of Residence
Uk
Name
MCLEAN, Malcolm Andrew

Derek Mills

  Resigned
Appointed
01 September 2002
Resigned
28 July 2003
Occupation
Managing Director
Role
Director
Age
75
Nationality
British
Address
3 Wolfenden Green, Rossendale, Lancashire, BB4 9DA
Name
MILLS, Derek

Aileen Rudd

  Resigned
Appointed
12 November 1999
Resigned
11 May 2009
Occupation
Finance Director
Role
Director
Age
72
Nationality
British
Address
6/7 Vine Street, Grantham, Lincolnshire, NG31 6RQ
Name
RUDD, Aileen

Michael Sanders

  Resigned
Appointed
02 July 2012
Resigned
09 April 2014
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
Tollemache Road South, Spittlegate Level, Grantham, Lincolnshire, England, NG31 7UH
Country Of Residence
England
Name
SANDERS, Michael

Michael Andrew Taggart

  Resigned
Resigned
23 September 1993
Occupation
Quantity Surveyor
Role
Director
Age
68
Nationality
British
Address
9 Green Street, Great Gonerby, Grantham, Lincolnshire, NG31 8LD
Name
TAGGART, Michael Andrew

Nigel Allard Tomkins

  Resigned
Appointed
10 October 1995
Resigned
06 November 2000
Occupation
Managing Director
Role
Director
Age
74
Nationality
British
Address
53 Seaview Crescent, Sheringham, Norfolk, NR26 8XR
Name
TOMKINS, Nigel Allard

Heather Ann Tompkins

  Resigned
Appointed
28 October 1993
Resigned
10 October 1995
Occupation
Company Secretary
Role
Director
Age
80
Nationality
British
Address
2 Manor Barns, Welby, Grantham, Lincolnshire, NG32 3LX
Name
TOMPKINS, Heather Ann

Stuart Ian Wilkinson

  Resigned
Appointed
01 September 1997
Resigned
03 April 2006
Occupation
Operations Director
Role
Director
Age
60
Nationality
British
Address
1 Birchwood Close, Grantham, Lincolnshire, NG31 8GP
Name
WILKINSON, Stuart Ian

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