| 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 |
| 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 | 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 |
| 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 |
