Based in Canvey Island, Tuffbau Ltd was established in 2002, it has a status of "Active". Tuffbau Ltd has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Peter Eugene | 02 November 2019 | - | 1 |
| TURNER, Peter William Charles | 01 November 2018 | - | 1 |
| BURTON, Steven John | 19 February 2002 | 14 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Louisa Jane | 15 May 2019 | - | 1 |
| BURTON, David John | 16 August 2002 | 15 May 2019 | 1 |
| MCCORMICK, Emma Louise | 19 February 2002 | 16 August 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| MR01 - N/A | 21 July 2020 | |
| TM01 - Termination of appointment of director | 12 March 2020 | |
| CS01 - N/A | 22 February 2020 | |
| AP01 - Appointment of director | 15 November 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AP03 - Appointment of secretary | 20 May 2019 | |
| TM02 - Termination of appointment of secretary | 20 May 2019 | |
| CH01 - Change of particulars for director | 30 March 2019 | |
| CH01 - Change of particulars for director | 30 March 2019 | |
| AP01 - Appointment of director | 30 March 2019 | |
| CS01 - N/A | 23 February 2019 | |
| AP01 - Appointment of director | 03 November 2018 | |
| AP01 - Appointment of director | 03 November 2018 | |
| AP01 - Appointment of director | 03 November 2018 | |
| AP01 - Appointment of director | 03 November 2018 | |
| PSC01 - N/A | 03 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AD01 - Change of registered office address | 17 January 2018 | |
| AD01 - Change of registered office address | 23 December 2017 | |
| AAMD - Amended Accounts | 16 October 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 28 February 2017 | |
| MR01 - N/A | 21 January 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 20 February 2016 | |
| AA01 - Change of accounting reference date | 02 December 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AR01 - Annual Return | 19 February 2014 | |
| AA - Annual Accounts | 12 February 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 11 June 2013 | |
| SH01 - Return of Allotment of shares | 23 May 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AD01 - Change of registered office address | 21 December 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 22 February 2011 | |
| CERTNM - Change of name certificate | 09 April 2010 | |
| CONNOT - N/A | 09 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| CH01 - Change of particulars for director | 21 February 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 363a - Annual Return | 13 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| AA - Annual Accounts | 22 October 2008 | |
| 287 - Change in situation or address of Registered Office | 22 August 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 363s - Annual Return | 08 June 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 11 February 2005 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| 225 - Change of Accounting Reference Date | 18 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2003 | |
| 395 - Particulars of a mortgage or charge | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 287 - Change in situation or address of Registered Office | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
| NEWINC - New incorporation documents | 19 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 July 2020 | Outstanding |
N/A |
| A registered charge | 11 January 2017 | Outstanding |
N/A |
| Fixed & floating charge | 11 March 2010 | Outstanding |
N/A |
| Letter of pledge | 29 December 2002 | Fully Satisfied |
N/A |
