ABOUT TREGARTHA DINNIE LIMITED
A huge thank you to the whole Tregartha Dinnie team for all the hard work and commitment invested in Hasbro Source over recent years. It is truly appreciated. It was a ground breaking global first and I’m very proud of what we all achieved.
Tregartha Dinnie quickly understood our business and has developed a communications programme which has helped develop the culture of the business and our image in the market place.
Tregartha Dinnie won a three way pitch to revitalise the MandMDirect catalogue and flyer programme. What impressed us was that they instantly understood the brief and produced a rapid solution incorporating clear creative direction with improved performance off the page.
In their PR work Tregartha Dinnie has been a great advocate for our college and custodian of our reputation and my sincere thanks for that.
At Argos, Tregartha Dinnie added an element of freshness into our catalogue design while maintaining an impeccable record on delivery of pages at highly competitive rates. At Tesco they won a five agency contest to help us create Tesco Direct, devising the original design templates and grids then assisting us to set up an in-house unit. I would recommend them as a dependable, creative and cost-effective provider to any retail business.
Ian Holding Catalogue Production Manager, Argos
KEY FINANCES
Year
2016
Assets
£342.89k
▲ £14.51k (4.42 %)
Cash
£272.05k
▲ £29.93k (12.36 %)
Liabilities
£144.6k
▲ £37.55k (35.08 %)
Net Worth
£198.29k
▼ £-23.04k (-10.41 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Milton Keynes
- Company name
- TREGARTHA DINNIE LIMITED
- Company number
- 02704251
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
06 Apr 1992
Age - 34 years
- Home Country
- United Kingdom
CONTACTS
- Website
- tregartha-dinnie.co.uk
- Phones
-
+44 (0)1908 306 500
01908 306 500
- Registered Address
- SOVEREIGN COURT,
230 UPPER FIFTH STREET,
CENTRAL MILTON KEYNES,
BUCKS,
UNITED KINGDOM,
MK9 2HR
ECONOMIC ACTIVITIES
- 58142
- Publishing of consumer and business journals and periodicals
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 07 Apr 2017
- Confirmation statement made on 6 April 2017 with updates
- 05 Jan 2017
- Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 5 January 2017
- 05 Jan 2017
- Registered office address changed from Sovereign Court 230 Upper Fifth Street Milton Keynes Bucks MK9 2HR England to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 5 January 2017
CHARGES
-
5 October 2009
- Status
- Satisfied
on 14 November 2016
- Delivered
- 17 October 2009
-
Persons entitled
- Route 1 Ventures Limited
- Description
- £2,000 plus any further amounts.
-
5 October 2009
- Status
- Outstanding
- Delivered
- 13 October 2009
-
Persons entitled
- Route 1 Venture Limited
- Description
- Rent deposit in the sum of £2,000.00 see image for full…
-
14 February 2007
- Status
- Satisfied
on 23 June 2015
- Delivered
- 15 February 2007
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
30 January 2004
- Status
- Satisfied
on 23 June 2015
- Delivered
- 5 February 2004
-
Persons entitled
- Europa Holdings Limited
- Description
- The sum of £5,992.50 (inclusive of vat); the sum from time…
-
15 June 1992
- Status
- Satisfied
on 23 June 2015
- Delivered
- 24 June 1992
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
TREGARTHA DINNIE LIMITED DIRECTORS
Jane Anne Hayward
Acting
- Appointed
- 15 December 2016
- Occupation
- Company Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR
- Country Of Residence
- England
- Name
- HAYWARD, Jane Anne
Austin George Walters
Acting
PSC
- Appointed
- 15 December 2016
- Occupation
- Company Director
- Role
- Director
- Age
- 38
- Nationality
- British
- Address
- Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR
- Country Of Residence
- England
- Name
- WALTERS, Austin George
- Notified On
- 15 December 2016
- Nature Of Control
- Ownership of shares – 75% or more
Caroline Elizabeth Dinnie
Resigned
- Appointed
- 28 February 2005
- Resigned
- 26 August 2008
- Role
- Secretary
- Address
- Stable Barn, Hill Farm Lenborough, Buckingham, Buckinghamshire, MK18 4BP
- Name
- DINNIE, Caroline Elizabeth
Elizabeth Ann Morris
Resigned
- Appointed
- 31 October 1999
- Resigned
- 25 February 2005
- Role
- Secretary
- Address
- Summers End, 6 Park Road, Tring, Hertfordshire, HP23 6AT
- Name
- MORRIS, Elizabeth Ann
Linsay Anne Williams
Resigned
- Appointed
- 06 April 1992
- Resigned
- 31 October 1999
- Role
- Secretary
- Address
- Little Brockhurst Farm Lordings Road, Adversane, Billingshurst, West Sussex, RH14 9JE
- Name
- WILLIAMS, Linsay Anne
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned
- Appointed
- 06 April 1992
- Resigned
- 06 April 1992
- Role
- Nominee Secretary
- Address
- Temple House, 20 Holywell Row, London, EC2A 4JB
- Name
- CHETTLEBURGH INTERNATIONAL LIMITED
Victoria Chastney
Resigned
- Appointed
- 01 August 2006
- Resigned
- 15 December 2016
- Occupation
- Director
- Role
- Director
- Age
- 46
- Nationality
- British
- Address
- 3 Cedar Close, Old Stratford, Milton Keynes, Buckinghamshire, United Kingdom, MK19 6FF
- Country Of Residence
- United Kingdom
- Name
- CHASTNEY, Victoria
Caroline Elizabeth Dinnie
Resigned
- Appointed
- 01 August 2006
- Resigned
- 26 August 2008
- Occupation
- Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- Stable Barn, Hill Farm Lenborough, Buckingham, Buckinghamshire, MK18 4BP
- Name
- DINNIE, Caroline Elizabeth
Lester Dinnie
Resigned
- Appointed
- 06 April 1992
- Resigned
- 15 December 2016
- Occupation
- Marketing Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- Stable Barn Hill Farm, Lenborough, Buckinghamshire, MK18 4BP
- Country Of Residence
- United Kingdom
- Name
- DINNIE, Lester
Donald Tregartha
Resigned
- Appointed
- 06 April 1992
- Resigned
- 15 December 2016
- Occupation
- Creative Director
- Role
- Director
- Age
- 70
- Nationality
- British
- Address
- The Old Bakehouse 5-7 High Street, Burcott Nr Wing, Leighton Buzzard, Buckinghamshire, LU7 0JS
- Country Of Residence
- United Kingdom
- Name
- TREGARTHA, Donald
Joanna Margaret Tregartha
Resigned
- Appointed
- 06 April 1992
- Resigned
- 12 May 2012
- Occupation
- Creative Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- The Old Bakehouse, 5/7 High Street, Burcott, Leighton Buzzard, Bedfordshire, LU7 0JR
- Country Of Residence
- United Kingdom
- Name
- TREGARTHA, Joanna Margaret
Linsay Anne Williams
Resigned
- Appointed
- 06 April 1992
- Resigned
- 31 October 1999
- Occupation
- Financial Director
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- Little Brockhurst Farm Lordings Road, Adversane, Billingshurst, West Sussex, RH14 9JE
- Name
- WILLIAMS, Linsay Anne
REVIEWS
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Excellent according to the company’s financial health.