About

Date of Incorporation: 08/11/1974 (42 years and 10 months ago)
Registered Address: Shop Street, Worlingworth, Woodbridge, Suffolk, IP13 7HU, United Kingdom

 

Having been setup in 1974, P. Tuckwell Ltd have registered office in Woodbridge in Suffolk, it's status is listed as "Active". The current directors of this company are James Marcus Tuckwell, Leonard Edward Tuckwell, Mr Paul Anthony Tuckwell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
James Marcus Tuckwell 17 October 2001 4
Leonard Edward Tuckwell 20 December 1991 8
Mr Paul Anthony Tuckwell 20 December 1991 14
Secretary Name Appointed Total Appointments
Mr Paul Anthony Tuckwell 17 March 2008 14

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Anthony Tuckwell/
1954-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 01 February 2017
AA - Annual Accounts 13 July 2016
CH01 - Change of particulars for director 31 March 2016
AR01 - Annual Return 19 February 2016
CH01 - Change of particulars for director 19 February 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 17 February 2015
CH03 - Change of particulars for secretary 17 February 2015
CH01 - Change of particulars for director 17 February 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 18 February 2014
MR01 - N/A 05 October 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
MG01 - Particulars of a mortgage or charge 15 December 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 27 January 2009
353 - Register of members 27 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
AUD - Auditor's letter of resignation 03 September 2008
AUD - Auditor's letter of resignation 28 August 2008
AA - Annual Accounts 14 August 2008
RES09 - N/A 16 April 2008
169 - Return by a company purchasing its own shares 02 April 2008
RES01 - N/A 01 April 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 18 August 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 03 September 2002
363s - Annual Return 14 December 2001
288a - Notice of appointment of directors or secretaries 23 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 17 June 1999
363s - Annual Return 22 January 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 22 May 1975 Satisfied Barclays Bank Plc
Guarantee & Debenture 14 October 1977 Satisfied Barclays Bank Plc
Legal Charge 25 January 1982 Outstanding Barclays Bank Plc
Legal Charge 25 January 1982 Outstanding Barclays Bank Plc
Guarantee And Debenture 30 September 1993 Outstanding Barclays Bank Plc
Assignment 02 December 2009 Outstanding Ing Lease (Uk) Limited
01 October 2013 Outstanding John Deere Limited

Standard Industrial Classification (SIC)

No SIC found.