Based in Birmingham, Tufnol Composites Ltd was established in 2004. There are 4 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMASON, Roy | 15 October 2004 | - | 1 |
| GODWIN, Richard Paul | 15 October 2004 | 30 September 2010 | 1 |
| MARKHAM, Andrew Timothy | 15 October 2004 | 31 August 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMASON, Roy | 30 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 01 August 2019 | |
| RESOLUTIONS - N/A | 12 November 2018 | |
| CS01 - N/A | 05 November 2018 | |
| SH01 - Return of Allotment of shares | 31 October 2018 | |
| AA - Annual Accounts | 31 July 2018 | |
| MR04 - N/A | 20 July 2018 | |
| MR04 - N/A | 19 July 2018 | |
| MR04 - N/A | 19 July 2018 | |
| PSC02 - N/A | 13 July 2018 | |
| CS01 - N/A | 13 July 2018 | |
| TM01 - Termination of appointment of director | 13 July 2018 | |
| PSC07 - N/A | 13 July 2018 | |
| MR01 - N/A | 13 April 2018 | |
| CS01 - N/A | 05 November 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 31 July 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| TM02 - Termination of appointment of secretary | 20 December 2010 | |
| TM01 - Termination of appointment of director | 20 December 2010 | |
| AP03 - Appointment of secretary | 20 December 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
| 395 - Particulars of a mortgage or charge | 29 September 2009 | |
| 395 - Particulars of a mortgage or charge | 03 September 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| 363a - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 2007 | |
| 363a - Annual Return | 16 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2005 | |
| 363a - Annual Return | 01 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| 395 - Particulars of a mortgage or charge | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
| 225 - Change of Accounting Reference Date | 25 November 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2004 | |
| 225 - Change of Accounting Reference Date | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| NEWINC - New incorporation documents | 15 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 April 2018 | Outstanding |
N/A |
| Debenture | 09 October 2009 | Fully Satisfied |
N/A |
| Debenture | 24 September 2009 | Fully Satisfied |
N/A |
| Chattels mortgage | 25 August 2009 | Fully Satisfied |
N/A |
| Debenture | 10 October 2005 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 25 October 2004 | Fully Satisfied |
N/A |
