ABOUT TIENDA LIMITED
Formed over 20 years ago Tienda has developed into a very successful interior fitting out specialist, providing our clients with the complete service of Interior Design, Detailing, Project Management, Joinery and Contracting.
KEY FINANCE
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
-
Check the company
-
UK
-
South Kesteven
- Company name
- TIENDA LIMITED
- Company number
- 02660419
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
05 Nov 1991
Age - 34 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
- 64
- 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
- 64
- 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
- 53
- 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
- 70
- 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
- 72
- 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
- 69
- 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
- 64
- 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
- 45
- 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
- 98
- 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
- 66
- 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
- 93
- 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
- 71
- 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
- 68
- 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
- 76
- 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
- 73
- 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
- 66
- 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
- 69
- 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
- 75
- 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
- 81
- 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
- 61
- Nationality
- British
- Address
- 1 Birchwood Close, Grantham, Lincolnshire, NG31 8GP
- Name
- WILKINSON, Stuart Ian
REVIEWS
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Excellent according to the company’s financial health.