About

Registered Number: 00196590
Date of Incorporation: 21/03/1924 (100 years and 1 month ago)
Company Status: Active
Registered Address: Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR,

 

G. & A. Tuck Ltd was registered on 21 March 1924, it has a status of "Active". G. & A. Tuck Ltd has 4 directors listed as Taylor, Janice, Perry, Christopher Sidney, Tuck, Audrey Joyce, Tuck, George Ernest at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, Christopher Sidney 23 July 2013 02 February 2015 1
TUCK, Audrey Joyce N/A 22 July 2013 1
TUCK, George Ernest N/A 05 June 1999 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Janice N/A 02 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 17 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 February 2020
PSC04 - N/A 18 December 2019
PSC04 - N/A 16 December 2019
CH01 - Change of particulars for director 16 December 2019
AA - Annual Accounts 06 November 2019
CS01 - N/A 21 January 2019
SH08 - Notice of name or other designation of class of shares 06 November 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 24 January 2017
MR01 - N/A 16 September 2016
MR01 - N/A 16 September 2016
MR01 - N/A 16 September 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 24 August 2015
AD01 - Change of registered office address 04 February 2015
TM02 - Termination of appointment of secretary 04 February 2015
AP01 - Appointment of director 04 February 2015
TM01 - Termination of appointment of director 04 February 2015
AP01 - Appointment of director 04 February 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 11 December 2013
TM01 - Termination of appointment of director 23 July 2013
AP01 - Appointment of director 23 July 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 22 March 2012
AAMD - Amended Accounts 29 December 2011
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 03 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2010
CH03 - Change of particulars for secretary 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 03 March 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 19 January 2007
AA - Annual Accounts 23 January 2006
363s - Annual Return 18 January 2006
363s - Annual Return 17 January 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 14 April 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 16 April 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 14 January 2000
RESOLUTIONS - N/A 22 December 1999
363s - Annual Return 06 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 04 February 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 11 February 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 07 February 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 09 February 1994
AA - Annual Accounts 24 November 1993
363s - Annual Return 17 February 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 30 January 1992
AA - Annual Accounts 22 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 1991
363a - Annual Return 03 May 1991
AA - Annual Accounts 10 April 1991
363 - Annual Return 22 January 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 13 February 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 18 May 1988
AA - Annual Accounts 06 April 1988
363 - Annual Return 03 August 1987
AA - Annual Accounts 25 June 1987
363 - Annual Return 17 May 1986
MISC - Miscellaneous document 13 May 1977
MISC - Miscellaneous document 17 March 1972
MISC - Miscellaneous document 24 March 1924

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2016 Outstanding

N/A

A registered charge 31 August 2016 Outstanding

N/A

A registered charge 31 August 2016 Outstanding

N/A

Mortgage 26 June 1975 Fully Satisfied

N/A

Mortgage 09 November 1972 Fully Satisfied

N/A

Mortgage 20 August 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.