R. TINCKNELL & SON LIMITED

R. TINCKNELL & SON LIMITED is an active private limited company, incorporated on 22 April 1948. The nature of the business includes Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) and two other classifications. The company's registered office is on Wookey Hole Road, Wells. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. R. TINCKNELL & SON LIMITED has no previous names. The company has 38 mortgage charges, 25 of which are outstanding.

Registered Office

Address Line 1	CATHEDRAL VIEW OFFICES
Address Line 2	19 WOOKEY HOLE ROAD
Post Town	WELLS
County	SOMERSET
Postcode	BA5 2BT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	38
Number of Outstanding Charges	25
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

R. TINCKNELL & SON LIMITED

Directors

(The company's officers)

MRS DIANA JANE TINCKNELL

(~43 year old British national)

CATHEDRAL VIEW OFFICES 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2003

MR PHILIP FRANK TINCKNELL

(~71 year old British national)

CATHEDRAL VIEW OFFICES 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/1993

MR ROBERT JAMES TINCKNELL

(~45 year old British national)

CATHEDRAL VIEW OFFICES 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2001

MR PHILIP FRANK TINCKNELL

(~71 year old British national)

CATHEDRAL VIEW OFFICES 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 03/05/2001

Shareholders

(Persons of Significant Control)

Mr Philip Frank Tincknell

(~71 year old English national)

Cathedral View Offices, 19 Wookey Hole Road, Wells, Somerset, BA5 2BT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Robert James Tincknell

(~45 year old British national)

Cathedral View Offices, 19 Wookey Hole Road, Wells, Somerset, BA5 2BT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Diana Jane Tincknell

(~43 year old British national)

Cathedral View Offices, 19 Wookey Hole Road, Wells, Somerset, BA5 2BT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AVON OILS LIMITED

MR PHILIP FRANK TINCKNELL
MR ROBERT JAMES TINCKNELL

CATHEDRAL PARK MANAGEMENT COMPANY LIMITED

MRS DIANA JANE TINCKNELL
MR ROBERT JAMES TINCKNELL

R TINCKNELL LIMITED

MR PHILIP FRANK TINCKNELL

TINCKNELL FUELS (HOLDINGS) LIMITED

MR PHILIP FRANK TINCKNELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)