About

Registered Number: 01189939
Date of Incorporation: 08/11/1974 (43 years and 1 month ago)
Registered Address: P Tuckwell Ltd Shop Street, Worlingworth, Woodbridge, Suffolk, IP13 7HU

 

P. Tuckwell Ltd was setup in 1974, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCKWELL, James Marcus 17 October 2001 - 1
TUCKWELL, Leonard Edward N/A - 1
TUCKWELL, Paul Anthony N/A - 1
TUCKWELL, Dave Gary N/A 17 March 2008 1

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
AA - Annual Accounts 17 July 2017
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
CH01 - Change of particulars for director 17 February 2015
CH03 - Change of particulars for secretary 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
RESOLUTIONS - N/A 16 April 2008
169 - Return by a company purchasing its own shares 02 April 2008
RESOLUTIONS - 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
AA - Annual Accounts 11 June 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 30 May 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 22 September 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 13 March 1994
AA - Annual Accounts 09 January 1994
395 - Particulars of a mortgage or charge 08 October 1993
AUD - Auditor's letter of resignation 01 July 1993
363s - Annual Return 24 February 1993
AA - Annual Accounts 18 August 1992
AA - Annual Accounts 18 August 1992
363b - Annual Return 06 February 1992
AUD - Auditor's letter of resignation 08 January 1992
AA - Annual Accounts 30 June 1991
363 - Annual Return 30 June 1991
AA - Annual Accounts 06 September 1990
363 - Annual Return 06 September 1990
AA - Annual Accounts 15 March 1989
363 - Annual Return 15 March 1989
363 - Annual Return 09 December 1987
AA - Annual Accounts 09 December 1987
AA - Annual Accounts 15 June 1987
363 - Annual Return 15 June 1987
NEWINC - New incorporation documents 08 November 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2013 Outstanding

N/A

Assignment 02 December 2009 Outstanding

N/A

Guarantee and debenture 30 September 1993 Outstanding

N/A

Legal charge 25 January 1982 Outstanding

N/A

Legal charge 25 January 1982 Outstanding

N/A

Guarantee & debenture 14 October 1977 Fully Satisfied

N/A

Debenture 22 May 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.