About

Registered Number: 03797025
Date of Incorporation: 28/06/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Fiveways Business Centre, 167 Park Street, Cleethorpes, North East Lincolnshire, DN35 7LX

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.