Established in 1974, P. Tuckwell Ltd are based in Suffolk, it's status at Companies House is "Active". We do not know the number of employees at the business. This company has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 | |
|---|---|---|
| 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 |
