Having been setup in 1974, Tugwell Heating Co. Ltd have registered office in Horsham, West Sussex. We don't know the number of employees at this company. The organisation has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Alfred Francis | 10 September 2019 | - | 1 |
BROWNING, Roger Neil | 20 March 2014 | 10 September 2019 | 1 |
DUMBRILL, Geoffrey Austin | N/A | 20 March 2014 | 1 |
PHILLIPS, Timothy John | 20 March 2014 | 10 September 2019 | 1 |
TUGWELL, Anthony | N/A | 20 March 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
PSC02 - N/A | 23 September 2019 | |
TM01 - Termination of appointment of director | 23 September 2019 | |
TM01 - Termination of appointment of director | 23 September 2019 | |
TM02 - Termination of appointment of secretary | 23 September 2019 | |
AP01 - Appointment of director | 23 September 2019 | |
AP01 - Appointment of director | 23 September 2019 | |
PSC07 - N/A | 23 September 2019 | |
PSC07 - N/A | 23 September 2019 | |
PSC04 - N/A | 06 September 2019 | |
PSC04 - N/A | 06 September 2019 | |
CS01 - N/A | 04 September 2019 | |
MR01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 26 June 2019 | |
MR04 - N/A | 21 February 2019 | |
CH01 - Change of particulars for director | 29 January 2019 | |
CS01 - N/A | 07 September 2018 | |
PSC07 - N/A | 16 August 2018 | |
PSC07 - N/A | 16 August 2018 | |
PSC07 - N/A | 15 August 2018 | |
PSC07 - N/A | 13 August 2018 | |
PSC07 - N/A | 13 August 2018 | |
AA - Annual Accounts | 06 July 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 November 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 September 2017 | |
CS01 - N/A | 05 September 2017 | |
PSC01 - N/A | 05 September 2017 | |
PSC01 - N/A | 05 September 2017 | |
PSC01 - N/A | 05 September 2017 | |
PSC01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 19 July 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 June 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 March 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 January 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 November 2016 | |
AAMD - Amended Accounts | 27 September 2016 | |
CS01 - N/A | 21 September 2016 | |
AA - Annual Accounts | 17 August 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 June 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 March 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 January 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 September 2015 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 26 August 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 July 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 May 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 February 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 October 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 October 2014 | |
AP04 - Appointment of corporate secretary | 08 October 2014 | |
AR01 - Annual Return | 22 September 2014 | |
RESOLUTIONS - N/A | 22 August 2014 | |
AA - Annual Accounts | 19 August 2014 | |
AUD - Auditor's letter of resignation | 08 May 2014 | |
AP01 - Appointment of director | 26 March 2014 | |
TM01 - Termination of appointment of director | 25 March 2014 | |
TM01 - Termination of appointment of director | 25 March 2014 | |
TM02 - Termination of appointment of secretary | 25 March 2014 | |
AP01 - Appointment of director | 25 March 2014 | |
AR01 - Annual Return | 27 September 2013 | |
CH03 - Change of particulars for secretary | 24 September 2013 | |
CH01 - Change of particulars for director | 24 September 2013 | |
CH01 - Change of particulars for director | 24 September 2013 | |
AA - Annual Accounts | 28 August 2013 | |
AR01 - Annual Return | 26 September 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 17 September 2010 | |
AA - Annual Accounts | 22 June 2010 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 01 July 2009 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 14 August 2008 | |
363a - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 26 July 2007 | |
363a - Annual Return | 25 October 2006 | |
353 - Register of members | 20 October 2006 | |
AA - Annual Accounts | 14 September 2006 | |
363a - Annual Return | 19 September 2005 | |
AA - Annual Accounts | 29 June 2005 | |
363s - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 06 July 2004 | |
363s - Annual Return | 23 September 2003 | |
AA - Annual Accounts | 10 July 2003 | |
363s - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 29 July 2002 | |
288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
363s - Annual Return | 19 September 2001 | |
AA - Annual Accounts | 26 July 2001 | |
363s - Annual Return | 18 September 2000 | |
AA - Annual Accounts | 13 July 2000 | |
363s - Annual Return | 16 September 1999 | |
AA - Annual Accounts | 09 August 1999 | |
363s - Annual Return | 24 September 1998 | |
AA - Annual Accounts | 28 July 1998 | |
363s - Annual Return | 29 September 1997 | |
AA - Annual Accounts | 13 August 1997 | |
363s - Annual Return | 18 September 1996 | |
AA - Annual Accounts | 12 September 1996 | |
363s - Annual Return | 18 September 1995 | |
AA - Annual Accounts | 05 July 1995 | |
RESOLUTIONS - N/A | 09 November 1994 | |
363s - Annual Return | 21 September 1994 | |
AA - Annual Accounts | 11 August 1994 | |
363s - Annual Return | 23 September 1993 | |
AA - Annual Accounts | 29 August 1993 | |
363s - Annual Return | 24 September 1992 | |
287 - Change in situation or address of Registered Office | 15 September 1992 | |
AA - Annual Accounts | 26 August 1992 | |
395 - Particulars of a mortgage or charge | 21 August 1992 | |
363b - Annual Return | 17 September 1991 | |
AA - Annual Accounts | 19 July 1991 | |
AA - Annual Accounts | 25 September 1990 | |
363 - Annual Return | 25 September 1990 | |
AA - Annual Accounts | 31 January 1990 | |
363 - Annual Return | 31 January 1990 | |
AA - Annual Accounts | 19 June 1989 | |
363 - Annual Return | 19 June 1989 | |
AA - Annual Accounts | 14 July 1988 | |
363 - Annual Return | 14 July 1988 | |
AA - Annual Accounts | 06 August 1987 | |
363 - Annual Return | 19 June 1987 | |
288 - N/A | 12 June 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 July 2019 | Outstanding |
N/A |
Single debenture | 06 August 1992 | Fully Satisfied |
N/A |