Tinghamgrange Limited

01069558

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

OLD MILL WORKS, PONTLLANFRAITH, NP12 2HY

Incorporated 04/09/1972

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Anthony Wynn Gilson

director · Since 06/07/2005

RETIRED

BRITISH · WALES · Age 84

Also on 2 other boards

Mr Dean Richard Gilson

director · Since 26/09/2008

SALES

BRITISH · WALES · Age 60

Also on 4 other boards

Mr Huw Gilson

director · Since 26/09/2008

SALES

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr Huw Gilson

25–50% shares

25–50% votes

British · Wales · Age 54

Tinghamgrange Ltd, Pontllanfraith, Blackwood, NP12 2HY

Notified 06/04/2016

Mr Anthony Wynn Gilson

25–50% shares

25–50% votes

British · Wales · Age 84

Tinghamgrange Ltd, Pontllanfraith, Blackwood, NP12 2HY

Notified 06/04/2016

Former PSCs

Roger Gilson

Ceased 03/09/2023

Huw Gilson

Ceased 18/07/2022

Anthony Wyn Gilson

Ceased 18/07/2022

Mr Dean Richard Gilson

Ceased 11/09/2025

Charges3 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2012Registered 18/10/2012Satisfied 08/08/2023

charge

outstanding

BARCLAYS BANK PLC

Created 18/04/2012Registered 01/05/2012

charge

outstanding

BARCLAYS BANK PLC

Created 29/05/2009Registered 02/06/2009

charge

satisfied

BARCLAYS BANK PLC

Created 29/05/2009Registered 02/06/2009Satisfied 08/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 29/05/2009Registered 02/06/2009Satisfied 07/06/2023

charge

satisfied

THE COLEFORD BRICK AND TILE COMPANY LIMITED

Created 08/01/2003Registered 29/01/2003Satisfied 28/04/2004

charge

satisfied

MONMOUTHSHIRE BUILDING SOCIETY

Created 03/01/2003Registered 14/01/2003Satisfied 17/08/2022

charge

satisfied

MONMOUTHSHIRE BUILDING SOCIETY

Created 03/01/2003Registered 14/01/2003Satisfied 17/08/2022

charge

satisfied

MONMOUTHSHIRE BUILDING SOCIETY

Created 06/01/2003Registered 14/01/2003Satisfied 17/08/2022

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1999Registered 19/04/1999Satisfied 14/08/2023

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 22/05/1997Registered 23/05/1997Satisfied 17/08/2022

charge

satisfied

FORWARD TRUST GROUP LIMITED

Created 15/04/1997Registered 18/04/1997Satisfied 17/08/2022

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/1986Registered 16/07/1986Satisfied 17/08/2022

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1985Registered 13/06/1985Satisfied 08/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1982Registered 22/11/1982Satisfied 08/08/2023

charge

outstanding

BARCLAYS BANK PLC

Created 09/10/1980Registered 17/10/1980