Established in 1999, D.H. Tuck & Co Ltd are based in North East Lincolnshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this company are listed as Tuck, Linda, Moorby, Andrew, Tuck, Linda at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORBY, Andrew | 22 August 2007 | - | 1 |
TUCK, Linda | 01 August 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TUCK, Linda | 28 June 1999 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 16 July 2019 | |
CS01 - N/A | 02 July 2019 | |
CS01 - N/A | 03 July 2018 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 11 July 2017 | |
PSC01 - N/A | 11 July 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 13 July 2016 | |
AA - Annual Accounts | 14 July 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AP01 - Appointment of director | 05 August 2014 | |
AP01 - Appointment of director | 05 August 2014 | |
TM01 - Termination of appointment of director | 05 August 2014 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 04 July 2014 | |
AA01 - Change of accounting reference date | 13 January 2014 | |
AR01 - Annual Return | 05 July 2013 | |
CH01 - Change of particulars for director | 05 July 2013 | |
CH01 - Change of particulars for director | 05 July 2013 | |
CH03 - Change of particulars for secretary | 05 July 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 19 July 2012 | |
AA - Annual Accounts | 18 January 2012 | |
AR01 - Annual Return | 28 June 2011 | |
AA - Annual Accounts | 17 January 2011 | |
AR01 - Annual Return | 08 July 2010 | |
CH01 - Change of particulars for director | 08 July 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 02 July 2009 | |
AA - Annual Accounts | 24 February 2009 | |
225 - Change of Accounting Reference Date | 20 February 2009 | |
363a - Annual Return | 07 July 2008 | |
AA - Annual Accounts | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
363s - Annual Return | 16 July 2007 | |
395 - Particulars of a mortgage or charge | 07 June 2007 | |
395 - Particulars of a mortgage or charge | 19 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 2007 | |
AA - Annual Accounts | 17 April 2007 | |
363s - Annual Return | 21 July 2006 | |
AA - Annual Accounts | 15 November 2005 | |
395 - Particulars of a mortgage or charge | 12 November 2005 | |
363s - Annual Return | 24 October 2005 | |
AA - Annual Accounts | 23 June 2005 | |
363s - Annual Return | 08 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 August 2004 | |
395 - Particulars of a mortgage or charge | 22 April 2004 | |
AA - Annual Accounts | 13 March 2004 | |
363s - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 16 August 2002 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 03 August 2001 | |
287 - Change in situation or address of Registered Office | 23 April 2001 | |
AA - Annual Accounts | 20 April 2001 | |
395 - Particulars of a mortgage or charge | 18 November 2000 | |
363s - Annual Return | 10 August 2000 | |
395 - Particulars of a mortgage or charge | 12 August 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
287 - Change in situation or address of Registered Office | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1999 | |
NEWINC - New incorporation documents | 28 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 30 May 2007 | Outstanding |
N/A |
Debenture | 16 April 2007 | Outstanding |
N/A |
Legal charge | 24 October 2005 | Outstanding |
N/A |
Debenture | 06 April 2004 | Outstanding |
N/A |
Legal mortgage | 01 November 2000 | Fully Satisfied |
N/A |
Debenture | 08 August 1999 | Fully Satisfied |
N/A |