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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul Anthony Tuckwell/
1954-03 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
