Based in Middlesex, P.C. Tustin & Company Ltd was established in 1986, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Brown, Margaret Maria Therese, Beard, Iris, Tustin, Bruce, Tustin, Elsa, Vaughan-jones, Joyce Maria Pounds.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Margaret Maria Therese | 01 July 2011 | - | 1 |
BEARD, Iris | N/A | 15 February 2001 | 1 |
TUSTIN, Bruce | N/A | 02 August 2010 | 1 |
TUSTIN, Elsa | 29 July 2005 | 02 August 2010 | 1 |
VAUGHAN-JONES, Joyce Maria Pounds | N/A | 23 September 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 August 2020 | |
CS01 - N/A | 10 October 2019 | |
CH01 - Change of particulars for director | 07 October 2019 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 02 September 2016 | |
AR01 - Annual Return | 29 October 2015 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 15 October 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 18 October 2011 | |
AP01 - Appointment of director | 26 July 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 31 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 August 2010 | |
TM01 - Termination of appointment of director | 13 August 2010 | |
TM01 - Termination of appointment of director | 13 August 2010 | |
SH19 - Statement of capital | 25 June 2010 | |
RESOLUTIONS - N/A | 24 June 2010 | |
AD01 - Change of registered office address | 24 June 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 June 2010 | |
CAP-SS - N/A | 24 June 2010 | |
AR01 - Annual Return | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 24 July 2008 | |
363s - Annual Return | 24 October 2007 | |
AA - Annual Accounts | 19 July 2007 | |
363s - Annual Return | 20 October 2006 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 21 October 2005 | |
288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 18 October 2003 | |
AA - Annual Accounts | 03 September 2003 | |
169 - Return by a company purchasing its own shares | 02 May 2003 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 22 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2003 | |
395 - Particulars of a mortgage or charge | 01 April 2003 | |
395 - Particulars of a mortgage or charge | 01 April 2003 | |
395 - Particulars of a mortgage or charge | 01 April 2003 | |
363s - Annual Return | 16 October 2002 | |
AA - Annual Accounts | 07 October 2002 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 17 July 2001 | |
288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 08 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2000 | |
AA - Annual Accounts | 04 February 2000 | |
363s - Annual Return | 11 October 1999 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 22 January 1999 | |
AA - Annual Accounts | 17 November 1997 | |
363s - Annual Return | 07 November 1997 | |
363s - Annual Return | 02 December 1996 | |
AA - Annual Accounts | 04 November 1996 | |
288b - Notice of resignation of directors or secretaries | 04 November 1996 | |
AA - Annual Accounts | 22 November 1995 | |
363s - Annual Return | 22 November 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 13 December 1994 | |
AA - Annual Accounts | 26 October 1994 | |
363s - Annual Return | 28 September 1993 | |
AA - Annual Accounts | 10 August 1993 | |
363s - Annual Return | 13 October 1992 | |
395 - Particulars of a mortgage or charge | 22 September 1992 | |
AA - Annual Accounts | 17 September 1992 | |
363x - Annual Return | 16 October 1991 | |
AA - Annual Accounts | 23 July 1991 | |
363a - Annual Return | 26 March 1991 | |
395 - Particulars of a mortgage or charge | 14 February 1991 | |
395 - Particulars of a mortgage or charge | 14 February 1991 | |
395 - Particulars of a mortgage or charge | 29 January 1991 | |
AA - Annual Accounts | 21 December 1990 | |
SA - Shares agreement | 09 November 1990 | |
PUC3O - N/A | 09 November 1990 | |
AA - Annual Accounts | 07 November 1989 | |
363 - Annual Return | 06 November 1989 | |
363 - Annual Return | 05 April 1989 | |
AA - Annual Accounts | 05 January 1989 | |
363 - Annual Return | 21 November 1988 | |
PUC 3 - N/A | 01 November 1988 | |
AA - Annual Accounts | 13 July 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 September 1986 | |
GAZ(U) - N/A | 02 May 1986 | |
CERTNM - Change of name certificate | 03 April 1986 | |
NEWINC - New incorporation documents | 03 March 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 March 2003 | Fully Satisfied |
N/A |
Legal mortgage | 27 March 2003 | Fully Satisfied |
N/A |
Legal mortgage | 27 March 2003 | Fully Satisfied |
N/A |
Legal mortgage | 18 September 1992 | Fully Satisfied |
N/A |
Legal mortgage | 04 February 1991 | Fully Satisfied |
N/A |
Legal mortgage | 04 February 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 22 January 1991 | Fully Satisfied |
N/A |