About

Registered Number: 01189939
Date of Incorporation: 08/11/1974 (44 years and 3 months ago)
Company Status: Active
Registered Address: P Tuckwell Ltd Shop Street, Worlingworth, Woodbridge, Suffolk, IP13 7HU

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCKWELL, James Marcus 17 October 2001 - 1
TUCKWELL, Paul Anthony N/A - 1
TUCKWELL, Dave Gary N/A 17 March 2008 1
TUCKWELL DECEASED, Leonard Edward N/A 19 October 2017 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
CS01 - N/A 25 January 2019
CH01 - Change of particulars for director 17 January 2019
CH01 - Change of particulars for director 17 January 2019
CH03 - Change of particulars for secretary 17 January 2019
CH01 - Change of particulars for director 16 January 2019
TM01 - Termination of appointment of director 25 September 2018
SH06 - Notice of cancellation of shares 20 August 2018
SH03 - Return of purchase of own shares 31 July 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 02 February 2018
CH01 - Change of particulars for director 02 February 2018
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.