R. Tindall (Fabricators) Limited

Company Name	R. Tindall (Fabricators) Limited
Directors	Joseph Barry Yearn and Aaron Khan
Company Status	Active
Company Number	01009176
Category	Private Limited Company
Incorporation Date	27 April 1971(53 years ago)

Business Activity

Section C	Manufacturing
SIC 2733	Cold forming or folding
SIC 24330	Cold forming or folding

Directors

Director Name	Mr Joseph Barry Yearn
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(47 years after company formation)
Appointment Duration	5 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Aaron Khan
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(52 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Strategic And Operational Director
Country of Residence	England
Correspondence Address	Unit 1 West Point Industrial Estate Hargreaves Str Oldham Lancashire 0l9 9nd

Director Name	Reta Mary Lovett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(22 years after company formation)
Appointment Duration	6 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	795 Ripponden Road Moorside Oldham Lancashire OL1 4SQ

Director Name	Ronald Morgan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(22 years after company formation)
Appointment Duration	5 years, 7 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	11 Highfield Drive Royton Oldham Lancashire OL2 6AF

Secretary Name	Reta Mary Lovett
Nationality	British
Status	Resigned
Appointed	01 May 1993(22 years after company formation)
Appointment Duration	6 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	795 Ripponden Road Moorside Oldham Lancashire OL1 4SQ

Secretary Name	Sheila Morgan
Nationality	British
Status	Resigned
Appointed	31 October 1993(22 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 December 1998)
Role	Company Director
Correspondence Address	11 Highfield Drive Royton Oldham Lancashire OL2 6AF

Director Name	Mr Barry Yearn
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(22 years, 6 months after company formation)
Appointment Duration	25 years, 7 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Anthony Montgomery
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(27 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 14 November 2012)
Role	Works Director
Correspondence Address	17 Ashwood Drive Royton Oldham Lancashire OL2 5TW

Secretary Name	Mr Barry Yearn
Nationality	British
Status	Resigned
Appointed	08 December 1998(27 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mrs Linda Yearn
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(37 years, 1 month after company formation)
Appointment Duration	11 years (resigned 06 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Director Name	Mr Lee Lawton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(47 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Farm Street Failsworth Manchester M35 0JS

Contact

Website	tindall-fabricators.co.uk

Location

Registered Address	Unit 1 West Point Industrial Estate Hargreaves Street Oldham Lancs OL9 9ND
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester

Shareholders

125 at £1	R Tindall (Fabricators) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£666,949
Cash	£235,586
Current Liabilities	£1,437,075

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 April

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

26 October 2021	Delivered on: 5 November 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
5 December 2002	Delivered on: 10 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a sun iron works ward street/ crompton street chadderton oldham t/n GM248432. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 December 1993	Delivered on: 21 December 1993 Persons entitled: National Westminster Bank PLC, Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details,. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

2 February 2024	Resolutions RES13 ‐ Company business 16/01/2024 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 February 2024	Memorandum and Articles of Association (11 pages)
30 January 2024	Director's details changed for Mr Joseph Barry Yearn on 7 September 2022 (2 pages)
26 January 2024	Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page)
14 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
17 February 2023	Termination of appointment of Lee Lawton as a director on 10 February 2023 (1 page)
14 October 2022	Unaudited abridged accounts made up to 30 April 2022 (11 pages)
7 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
5 November 2021	Registration of charge 010091760003, created on 26 October 2021 (8 pages)
3 June 2021	Confirmation statement made on 27 May 2021 with updates (5 pages)
28 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 October 2020	Memorandum and Articles of Association (44 pages)
26 October 2020	Unaudited abridged accounts made up to 30 April 2020 (10 pages)
21 September 2020	Change of share class name or designation (2 pages)
21 September 2020	Change of share class name or designation (2 pages)
21 September 2020	Sub-division of shares on 20 August 2020 (4 pages)
2 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Barry Yearn as a secretary on 6 June 2019 (1 page)
31 January 2020	Termination of appointment of Linda Yearn as a director on 6 June 2019 (1 page)
31 January 2020	Termination of appointment of Barry Yearn as a director on 6 June 2019 (1 page)
19 July 2019	Unaudited abridged accounts made up to 30 April 2019 (10 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
27 November 2018	Appointment of Mr Lee Lawton as a director on 17 September 2018 (2 pages)
21 September 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
11 June 2018	Appointment of Mr Joseph Barry Yearn as a director on 8 May 2018 (2 pages)
1 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
27 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
4 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 June 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 125 (5 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 125 (5 pages)
10 September 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
10 September 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 125 (5 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 125 (5 pages)
28 April 2015	Secretary's details changed for Mr Barry Yearn on 13 April 2015 (1 page)
28 April 2015	Director's details changed for Mr Barry Yearn on 13 April 2015 (2 pages)
28 April 2015	Secretary's details changed for Mr Barry Yearn on 13 April 2015 (1 page)
28 April 2015	Director's details changed for Mrs Linda Yearn on 13 April 2015 (2 pages)
28 April 2015	Director's details changed for Mrs Linda Yearn on 13 April 2015 (2 pages)
28 April 2015	Director's details changed for Mr Barry Yearn on 13 April 2015 (2 pages)
22 July 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
22 July 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
10 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 125 (5 pages)
10 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 125 (5 pages)
18 July 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
18 July 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
5 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
19 November 2012	Termination of appointment of Anthony Montgomery as a director (1 page)
19 November 2012	Termination of appointment of Anthony Montgomery as a director (1 page)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
21 September 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
26 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
25 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
21 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
23 November 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
23 November 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
23 June 2009	Return made up to 27/05/09; full list of members (4 pages)
23 June 2009	Return made up to 27/05/09; full list of members (4 pages)
22 June 2009	Director and secretary's change of particulars / barry yearn / 26/05/2009 (1 page)
22 June 2009	Director and secretary's change of particulars / barry yearn / 26/05/2009 (1 page)
30 April 2009	Director's change of particulars / linda yearn / 30/04/2009 (1 page)
30 April 2009	Director's change of particulars / linda yearn / 30/04/2009 (1 page)
29 April 2009	Director appointed mrs linda yearn (1 page)
29 April 2009	Director appointed mrs linda yearn (1 page)
6 August 2008	Return made up to 27/05/08; full list of members (4 pages)
6 August 2008	Return made up to 27/05/08; full list of members (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 July 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 June 2007	Return made up to 27/05/07; full list of members (3 pages)
25 June 2007	Return made up to 27/05/07; full list of members (3 pages)
22 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Location of register of members (non legible) (1 page)
22 June 2007	Location of register of members (non legible) (1 page)
18 October 2006	Registered office changed on 18/10/06 from: sun iron works ward street chadderton oldham lancashire OL9 9EX (1 page)
18 October 2006	Registered office changed on 18/10/06 from: sun iron works ward street chadderton oldham lancashire OL9 9EX (1 page)
25 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 June 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 June 2005	Return made up to 27/05/05; full list of members (7 pages)
24 June 2005	Return made up to 27/05/05; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 June 2004	Return made up to 27/05/04; full list of members (8 pages)
10 June 2004	Return made up to 27/05/04; full list of members (8 pages)
10 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
10 September 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
1 June 2003	Return made up to 27/05/03; full list of members (7 pages)
1 June 2003	Return made up to 27/05/03; full list of members (7 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
9 December 2002	Registered office changed on 09/12/02 from: osbourne industrial estate waddington street oldham lancashire OL9 6QQ (1 page)
9 December 2002	Registered office changed on 09/12/02 from: osbourne industrial estate waddington street oldham lancashire OL9 6QQ (1 page)
18 July 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
18 July 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
31 May 2002	Return made up to 01/05/02; full list of members (7 pages)
31 May 2002	Return made up to 01/05/02; full list of members (7 pages)
19 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
19 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
11 May 2001	Return made up to 01/05/01; full list of members (6 pages)
11 May 2001	Return made up to 01/05/01; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
25 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
3 August 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
30 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
30 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
19 May 1998	Return made up to 01/05/98; full list of members (6 pages)
19 May 1998	Return made up to 01/05/98; full list of members (6 pages)
23 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
23 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
13 May 1997	Return made up to 01/05/97; no change of members (4 pages)
13 May 1997	Return made up to 01/05/97; no change of members (4 pages)
2 August 1996	Full accounts made up to 30 April 1996 (7 pages)
2 August 1996	Full accounts made up to 30 April 1996 (7 pages)
30 April 1996	Return made up to 01/05/96; full list of members (6 pages)
30 April 1996	Return made up to 01/05/96; full list of members (6 pages)
2 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
2 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
1 May 1995	Return made up to 01/05/95; full list of members (6 pages)
1 May 1995	Return made up to 01/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
21 December 1993	Particulars of mortgage/charge (3 pages)
21 December 1993	Particulars of mortgage/charge (3 pages)
27 April 1971	Certificate of incorporation (1 page)
27 April 1971	Certificate of incorporation (1 page)

R. Tindall (Fabricators) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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