Established in 1936, Tuffnells Parcels Express Ltd has its registered office in London, it's status at Companies House is "Active". This company has 12 directors listed. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKELY, Allan | 02 May 2020 | - | 1 |
TRESADERN, Christopher | 02 May 2020 | - | 1 |
ANDRE, Paulette | 25 January 1995 | 14 December 1995 | 1 |
ARPENTINIER, Jean Francois Marie | N/A | 19 December 1995 | 1 |
BAILY, Patrick Claude | 25 January 1995 | 25 July 1995 | 1 |
GARAT, Jose Ignacio | 02 May 2020 | 25 June 2020 | 1 |
HEAUME, Patrick Marcel Henri | N/A | 19 December 1995 | 1 |
SCHWINGEN, Helmut Franz | N/A | 31 December 1994 | 1 |
TAYLOR, Douglas Edward | 17 November 1992 | 06 September 1994 | 1 |
THOMAS, Geoffrey Graham | N/A | 07 October 1991 | 1 |
WISHART, James | N/A | 19 December 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARRINER, Stuart Steven | 19 December 2014 | 02 May 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 15 July 2020 | |
AA01 - Change of accounting reference date | 09 July 2020 | |
AP01 - Appointment of director | 11 May 2020 | |
AP01 - Appointment of director | 07 May 2020 | |
AP01 - Appointment of director | 07 May 2020 | |
AP01 - Appointment of director | 07 May 2020 | |
AP01 - Appointment of director | 07 May 2020 | |
AP01 - Appointment of director | 07 May 2020 | |
AP01 - Appointment of director | 07 May 2020 | |
TM01 - Termination of appointment of director | 07 May 2020 | |
TM01 - Termination of appointment of director | 07 May 2020 | |
TM02 - Termination of appointment of secretary | 07 May 2020 | |
AP01 - Appointment of director | 07 May 2020 | |
AD01 - Change of registered office address | 07 May 2020 | |
MR01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 18 February 2020 | |
CS01 - N/A | 11 February 2020 | |
AP01 - Appointment of director | 21 November 2019 | |
TM01 - Termination of appointment of director | 21 November 2019 | |
AA - Annual Accounts | 08 May 2019 | |
CS01 - N/A | 13 February 2019 | |
AP01 - Appointment of director | 02 November 2018 | |
TM01 - Termination of appointment of director | 01 November 2018 | |
AP01 - Appointment of director | 11 October 2018 | |
TM01 - Termination of appointment of director | 11 October 2018 | |
AA - Annual Accounts | 04 June 2018 | |
TM01 - Termination of appointment of director | 01 May 2018 | |
CS01 - N/A | 12 February 2018 | |
TM01 - Termination of appointment of director | 12 September 2017 | |
TM01 - Termination of appointment of director | 12 September 2017 | |
SH01 - Return of Allotment of shares | 12 September 2017 | |
PSC09 - N/A | 14 August 2017 | |
PSC02 - N/A | 09 August 2017 | |
AA - Annual Accounts | 05 June 2017 | |
CS01 - N/A | 01 February 2017 | |
TM01 - Termination of appointment of director | 05 October 2016 | |
AP01 - Appointment of director | 05 October 2016 | |
AP01 - Appointment of director | 28 September 2016 | |
TM01 - Termination of appointment of director | 01 July 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AUD - Auditor's letter of resignation | 01 September 2015 | |
CH01 - Change of particulars for director | 26 August 2015 | |
TM01 - Termination of appointment of director | 09 August 2015 | |
AUD - Auditor's letter of resignation | 05 August 2015 | |
AP01 - Appointment of director | 02 July 2015 | |
AA01 - Change of accounting reference date | 28 May 2015 | |
AA - Annual Accounts | 27 May 2015 | |
AR01 - Annual Return | 12 May 2015 | |
CH01 - Change of particulars for director | 12 May 2015 | |
CH01 - Change of particulars for director | 12 May 2015 | |
RESOLUTIONS - N/A | 22 February 2015 | |
CC04 - Statement of companies objects | 22 February 2015 | |
MR04 - N/A | 31 January 2015 | |
MR04 - N/A | 31 January 2015 | |
MR04 - N/A | 31 January 2015 | |
MR04 - N/A | 31 January 2015 | |
RESOLUTIONS - N/A | 26 January 2015 | |
MR04 - N/A | 20 January 2015 | |
MR04 - N/A | 20 January 2015 | |
MR04 - N/A | 20 January 2015 | |
MR04 - N/A | 20 January 2015 | |
MR04 - N/A | 20 January 2015 | |
MR04 - N/A | 20 January 2015 | |
MR04 - N/A | 20 January 2015 | |
AP01 - Appointment of director | 19 December 2014 | |
AP01 - Appointment of director | 19 December 2014 | |
AP01 - Appointment of director | 19 December 2014 | |
AP03 - Appointment of secretary | 19 December 2014 | |
TM02 - Termination of appointment of secretary | 19 December 2014 | |
AD01 - Change of registered office address | 19 December 2014 | |
MR04 - N/A | 05 December 2014 | |
MR04 - N/A | 05 December 2014 | |
MR05 - N/A | 26 November 2014 | |
MR05 - N/A | 26 November 2014 | |
AR01 - Annual Return | 12 May 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 23 March 2012 | |
CH01 - Change of particulars for director | 21 October 2011 | |
AR01 - Annual Return | 18 May 2011 | |
AA - Annual Accounts | 12 May 2011 | |
MG01 - Particulars of a mortgage or charge | 02 March 2011 | |
MG01 - Particulars of a mortgage or charge | 02 November 2010 | |
AR01 - Annual Return | 11 May 2010 | |
MG01 - Particulars of a mortgage or charge | 18 March 2010 | |
AA - Annual Accounts | 11 March 2010 | |
MG01 - Particulars of a mortgage or charge | 28 November 2009 | |
MG01 - Particulars of a mortgage or charge | 20 November 2009 | |
AUD - Auditor's letter of resignation | 14 October 2009 | |
AA - Annual Accounts | 21 September 2009 | |
363a - Annual Return | 12 May 2009 | |
395 - Particulars of a mortgage or charge | 20 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
363a - Annual Return | 14 May 2008 | |
AA - Annual Accounts | 08 April 2008 | |
RESOLUTIONS - N/A | 01 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 April 2008 | |
395 - Particulars of a mortgage or charge | 06 March 2008 | |
395 - Particulars of a mortgage or charge | 29 February 2008 | |
395 - Particulars of a mortgage or charge | 14 August 2007 | |
363a - Annual Return | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
AA - Annual Accounts | 12 April 2007 | |
288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
AA - Annual Accounts | 13 July 2006 | |
288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
RESOLUTIONS - N/A | 15 May 2006 | |
RESOLUTIONS - N/A | 15 May 2006 | |
RESOLUTIONS - N/A | 15 May 2006 | |
363a - Annual Return | 08 May 2006 | |
395 - Particulars of a mortgage or charge | 22 June 2005 | |
395 - Particulars of a mortgage or charge | 31 May 2005 | |
395 - Particulars of a mortgage or charge | 31 May 2005 | |
395 - Particulars of a mortgage or charge | 31 May 2005 | |
RESOLUTIONS - N/A | 25 May 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 May 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 2005 | |
363s - Annual Return | 10 May 2005 | |
AA - Annual Accounts | 10 May 2005 | |
RESOLUTIONS - N/A | 13 April 2005 | |
RESOLUTIONS - N/A | 13 April 2005 | |
MEM/ARTS - N/A | 30 March 2005 | |
363s - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 07 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
AA - Annual Accounts | 05 August 2003 | |
395 - Particulars of a mortgage or charge | 28 July 2003 | |
363s - Annual Return | 14 May 2003 | |
288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 October 2002 | |
288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
AA - Annual Accounts | 13 August 2002 | |
363s - Annual Return | 15 May 2002 | |
288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
363s - Annual Return | 15 May 2001 | |
AA - Annual Accounts | 27 April 2001 | |
363s - Annual Return | 17 May 2000 | |
AA - Annual Accounts | 17 March 2000 | |
363s - Annual Return | 15 May 1999 | |
AA - Annual Accounts | 31 March 1999 | |
AA - Annual Accounts | 21 September 1998 | |
363s - Annual Return | 19 May 1998 | |
AA - Annual Accounts | 07 August 1997 | |
363s - Annual Return | 30 May 1997 | |
395 - Particulars of a mortgage or charge | 15 August 1996 | |
395 - Particulars of a mortgage or charge | 07 June 1996 | |
363s - Annual Return | 14 May 1996 | |
AA - Annual Accounts | 14 May 1996 | |
395 - Particulars of a mortgage or charge | 17 January 1996 | |
395 - Particulars of a mortgage or charge | 11 January 1996 | |
395 - Particulars of a mortgage or charge | 04 January 1996 | |
395 - Particulars of a mortgage or charge | 04 January 1996 | |
288 - N/A | 03 January 1996 | |
288 - N/A | 03 January 1996 | |
288 - N/A | 03 January 1996 | |
288 - N/A | 03 January 1996 | |
288 - N/A | 03 January 1996 | |
288 - N/A | 03 January 1996 | |
288 - N/A | 03 January 1996 | |
MEM/ARTS - N/A | 03 January 1996 | |
AUD - Auditor's letter of resignation | 03 January 1996 | |
RESOLUTIONS - N/A | 28 December 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 December 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 December 1995 | |
395 - Particulars of a mortgage or charge | 22 December 1995 | |
395 - Particulars of a mortgage or charge | 22 December 1995 | |
395 - Particulars of a mortgage or charge | 22 December 1995 | |
395 - Particulars of a mortgage or charge | 22 December 1995 | |
395 - Particulars of a mortgage or charge | 22 December 1995 | |
395 - Particulars of a mortgage or charge | 22 December 1995 | |
395 - Particulars of a mortgage or charge | 22 December 1995 | |
395 - Particulars of a mortgage or charge | 22 December 1995 | |
395 - Particulars of a mortgage or charge | 22 December 1995 | |
395 - Particulars of a mortgage or charge | 22 December 1995 | |
395 - Particulars of a mortgage or charge | 22 December 1995 | |
395 - Particulars of a mortgage or charge | 22 December 1995 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1995 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
395 - Particulars of a mortgage or charge | 21 December 1995 | |
395 - Particulars of a mortgage or charge | 30 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1995 | |
395 - Particulars of a mortgage or charge | 02 October 1995 | |
288 - N/A | 01 August 1995 | |
288 - N/A | 01 August 1995 | |
363x - Annual Return | 18 May 1995 | |
AA - Annual Accounts | 12 April 1995 | |
288 - N/A | 03 February 1995 | |
288 - N/A | 29 January 1995 | |
288 - N/A | 11 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
288 - N/A | 19 September 1994 | |
288 - N/A | 11 July 1994 | |
AA - Annual Accounts | 14 June 1994 | |
363x - Annual Return | 14 June 1994 | |
395 - Particulars of a mortgage or charge | 05 March 1994 | |
395 - Particulars of a mortgage or charge | 05 March 1994 | |
395 - Particulars of a mortgage or charge | 05 March 1994 | |
395 - Particulars of a mortgage or charge | 05 March 1994 | |
AA - Annual Accounts | 01 June 1993 | |
363s - Annual Return | 01 June 1993 | |
288 - N/A | 20 November 1992 | |
288 - N/A | 15 October 1992 | |
395 - Particulars of a mortgage or charge | 08 October 1992 | |
RESOLUTIONS - N/A | 26 August 1992 | |
RESOLUTIONS - N/A | 26 August 1992 | |
RESOLUTIONS - N/A | 26 August 1992 | |
RESOLUTIONS - N/A | 26 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1992 | |
123 - Notice of increase in nominal capital | 26 August 1992 | |
AA - Annual Accounts | 08 June 1992 | |
363s - Annual Return | 03 June 1992 | |
288 - N/A | 23 October 1991 | |
AA - Annual Accounts | 18 June 1991 | |
363b - Annual Return | 12 June 1991 | |
288 - N/A | 21 September 1990 | |
288 - N/A | 30 July 1990 | |
288 - N/A | 23 July 1990 | |
RESOLUTIONS - N/A | 20 July 1990 | |
288 - N/A | 20 July 1990 | |
288 - N/A | 20 July 1990 | |
288 - N/A | 20 July 1990 | |
288 - N/A | 09 July 1990 | |
288 - N/A | 09 July 1990 | |
288 - N/A | 09 July 1990 | |
AA - Annual Accounts | 12 June 1990 | |
363 - Annual Return | 12 June 1990 | |
AUD - Auditor's letter of resignation | 08 May 1990 | |
AUD - Auditor's letter of resignation | 03 May 1990 | |
AA - Annual Accounts | 06 June 1989 | |
363 - Annual Return | 06 June 1989 | |
288 - N/A | 20 March 1989 | |
288 - N/A | 16 January 1989 | |
AA - Annual Accounts | 13 June 1988 | |
363 - Annual Return | 13 June 1988 | |
AA - Annual Accounts | 08 July 1987 | |
363 - Annual Return | 08 July 1987 | |
288 - N/A | 20 May 1987 | |
288 - N/A | 04 February 1987 | |
AA - Annual Accounts | 05 September 1986 | |
363 - Annual Return | 05 September 1986 | |
288 - N/A | 02 August 1986 | |
CERTNM - Change of name certificate | 01 January 1985 | |
NEWINC - New incorporation documents | 26 October 1936 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 May 2020 | Outstanding |
N/A |
Chattel mortgage | 23 February 2011 | Fully Satisfied |
N/A |
Chattel mortgage | 27 October 2010 | Fully Satisfied |
N/A |
Debenture | 02 March 2010 | Fully Satisfied |
N/A |
Debenture | 13 November 2009 | Fully Satisfied |
N/A |
Debenture | 13 November 2009 | Fully Satisfied |
N/A |
Standard security | 11 March 2009 | Fully Satisfied |
N/A |
Legal charge | 29 February 2008 | Fully Satisfied |
N/A |
Legal charge | 14 February 2008 | Fully Satisfied |
N/A |
Legal charge | 10 August 2007 | Fully Satisfied |
N/A |
A standard security which was presented for registration in scotland on the 16 june 2005 and | 16 May 2005 | Fully Satisfied |
N/A |
Mortgage of intellectual property | 16 May 2005 | Fully Satisfied |
N/A |
Debenture | 16 May 2005 | Fully Satisfied |
N/A |
Legal charge | 16 May 2005 | Fully Satisfied |
N/A |
Mortgage of intellectual property | 18 July 2003 | Fully Satisfied |
N/A |
Legal charge | 15 August 1996 | Fully Satisfied |
N/A |
Mortgage | 03 June 1996 | Fully Satisfied |
N/A |
Standard security presented for registration in scotland | 29 December 1995 | Fully Satisfied |
N/A |
Standard security which was presented for registration in scotland on the 5TH january 1996 | 19 December 1995 | Fully Satisfied |
N/A |
A standard security presented for registration in scotland on the 4TH january 1996 | 19 December 1995 | Fully Satisfied |
N/A |
A standard security presented for registration in scotland on the 4TH january 1996 | 19 December 1995 | Fully Satisfied |
N/A |
Collateral mortgage | 19 December 1995 | Fully Satisfied |
N/A |
Collateral mortgage | 19 December 1995 | Fully Satisfied |
N/A |
Collateral mortgage | 19 December 1995 | Fully Satisfied |
N/A |
Collateral mortgage | 19 December 1995 | Fully Satisfied |
N/A |
Collateral mortgage | 19 December 1995 | Fully Satisfied |
N/A |
Collateral mortgage | 19 December 1995 | Fully Satisfied |
N/A |
Collateral mortgage | 19 December 1995 | Fully Satisfied |
N/A |
Collateral debenture | 19 December 1995 | Fully Satisfied |
N/A |
Collateral mortgage | 19 December 1995 | Fully Satisfied |
N/A |
Collateral mortgage | 19 December 1995 | Fully Satisfied |
N/A |
Collateral mortgage | 19 December 1995 | Fully Satisfied |
N/A |
Collateral mortgage | 19 December 1995 | Fully Satisfied |
N/A |
Debenture | 19 December 1995 | Fully Satisfied |
N/A |
Legal charge | 19 December 1995 | Fully Satisfied |
N/A |
Legal charge | 19 December 1995 | Fully Satisfied |
N/A |
Legal charge | 19 December 1995 | Fully Satisfied |
N/A |
Legal charge | 19 December 1995 | Fully Satisfied |
N/A |
Legal charge | 19 December 1995 | Fully Satisfied |
N/A |
Legal charge | 19 December 1995 | Fully Satisfied |
N/A |
Legal charge | 19 December 1995 | Fully Satisfied |
N/A |
Legal charge | 19 December 1995 | Fully Satisfied |
N/A |
Legal charge | 19 December 1995 | Fully Satisfied |
N/A |
Legal charge | 19 December 1995 | Fully Satisfied |
N/A |
Legal charge | 19 December 1995 | Fully Satisfied |
N/A |
Debenture | 11 October 1995 | Fully Satisfied |
N/A |
Debenture | 12 September 1995 | Fully Satisfied |
N/A |
Legal charge | 01 March 1994 | Fully Satisfied |
N/A |
Legal charge | 01 March 1994 | Fully Satisfied |
N/A |
Legal charge | 01 March 1994 | Fully Satisfied |
N/A |
Legal charge | 01 March 1994 | Fully Satisfied |
N/A |
Legal charge | 28 September 1992 | Fully Satisfied |
N/A |