About

Registered Number: 01586081
Date of Incorporation: 15/09/1981 (43 years and 7 months ago)
Company Status: Active
Registered Address: 330 Coleford Road, Darnall, Sheffield, South Yorkshire, S9 5PH

 

Tufcot Engineering Ltd was established in 1981, it has a status of "Active". The current directors of Tufcot Engineering Ltd are listed as Chadbourne, Chrissie Marie, Majchrzak, Christine, Majchrzak, Elvin Michael, Majchrzak, Greg Michael, Majchrzak, Jean, Majchrzak, Michael, Wheat, Janice, Wheat, Leonard in the Companies House registry. This company currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADBOURNE, Chrissie Marie 25 March 2019 - 1
MAJCHRZAK, Christine 01 November 1995 - 1
MAJCHRZAK, Elvin Michael N/A - 1
MAJCHRZAK, Greg Michael 20 June 2011 - 1
MAJCHRZAK, Jean 01 November 1995 22 July 2005 1
MAJCHRZAK, Michael N/A 16 December 2003 1
WHEAT, Janice 01 November 1995 22 July 2005 1
WHEAT, Leonard N/A 09 May 2011 1

Filing History

Document Type Date
CH01 - Change of particulars for director 21 August 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 06 June 2019
AP01 - Appointment of director 25 March 2019
CS01 - N/A 15 September 2018
AA - Annual Accounts 01 May 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 16 August 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 22 August 2015
SH03 - Return of purchase of own shares 31 July 2015
AR01 - Annual Return 22 July 2015
RESOLUTIONS - N/A 15 July 2015
SH06 - Notice of cancellation of shares 15 July 2015
RESOLUTIONS - N/A 03 June 2015
SH06 - Notice of cancellation of shares 03 June 2015
SH03 - Return of purchase of own shares 03 June 2015
MR01 - N/A 10 April 2015
RESOLUTIONS - N/A 23 February 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 02 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2013
AD01 - Change of registered office address 10 May 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 15 May 2012
MG01 - Particulars of a mortgage or charge 12 November 2011
AP01 - Appointment of director 05 July 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 26 May 2011
TM01 - Termination of appointment of director 18 May 2011
MG01 - Particulars of a mortgage or charge 14 August 2010
AR01 - Annual Return 02 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 19 May 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 06 August 2008
363s - Annual Return 19 July 2007
RESOLUTIONS - N/A 31 May 2007
AA - Annual Accounts 31 May 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 27 May 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 31 May 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 22 September 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 19 October 1998
363s - Annual Return 22 May 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 03 June 1997
AA - Annual Accounts 17 October 1996
395 - Particulars of a mortgage or charge 19 June 1996
395 - Particulars of a mortgage or charge 19 June 1996
363s - Annual Return 02 June 1996
288 - N/A 10 November 1995
288 - N/A 10 November 1995
288 - N/A 10 November 1995
AA - Annual Accounts 02 November 1995
363s - Annual Return 31 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 August 1994
363s - Annual Return 07 July 1994
363s - Annual Return 12 December 1993
AA - Annual Accounts 12 November 1993
363s - Annual Return 25 February 1993
AA - Annual Accounts 14 October 1992
AA - Annual Accounts 27 November 1991
AA - Annual Accounts 09 July 1991
363a - Annual Return 09 July 1991
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
363 - Annual Return 03 January 1990
AA - Annual Accounts 16 March 1989
AA - Annual Accounts 04 May 1988
363 - Annual Return 04 May 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 17 November 1986
363 - Annual Return 17 November 1986
288 - N/A 17 November 1986
NEWINC - New incorporation documents 15 September 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2015 Outstanding

N/A

Debenture 11 November 2011 Outstanding

N/A

Legal mortgage 12 August 2010 Outstanding

N/A

Legal mortgage 31 May 1996 Outstanding

N/A

Fixed and floating charge 31 May 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.