About

Registered Number: 00125585
Date of Incorporation: 27/11/1912 (111 years and 6 months ago)
Company Status: Active
Registered Address: Galaxy Point Patent Drive, Moorcroft Park, Wednesbury, West Midlands, WS10 7XD

 

Tuke & Bell Ltd was founded on 27 November 1912 and are based in West Midlands, it's status at Companies House is "Active". There are no directors listed for Tuke & Bell Ltd. We don't know the number of employees at Tuke & Bell Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 07 September 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 12 October 2016
MR01 - N/A 17 August 2016
MR04 - N/A 12 August 2016
MR04 - N/A 12 August 2016
MR04 - N/A 12 August 2016
MR04 - N/A 12 August 2016
MR04 - N/A 12 August 2016
RESOLUTIONS - N/A 21 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 20 October 2014
AR01 - Annual Return 21 October 2013
TM01 - Termination of appointment of director 10 October 2013
TM01 - Termination of appointment of director 09 October 2013
AA - Annual Accounts 03 October 2013
MISC - Miscellaneous document 25 March 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 08 October 2012
TM01 - Termination of appointment of director 11 April 2012
TM01 - Termination of appointment of director 11 April 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 04 October 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 02 September 2010
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 09 June 2008
AA - Annual Accounts 03 November 2007
169 - Return by a company purchasing its own shares 09 August 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 08 June 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 31 May 2005
287 - Change in situation or address of Registered Office 21 February 2005
AA - Annual Accounts 21 January 2005
395 - Particulars of a mortgage or charge 04 December 2004
363s - Annual Return 14 June 2004
363s - Annual Return 07 July 2003
AA - Annual Accounts 05 July 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 22 June 1999
AUD - Auditor's letter of resignation 14 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 1999
287 - Change in situation or address of Registered Office 15 March 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 06 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1997
AA - Annual Accounts 14 October 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
363s - Annual Return 01 August 1997
395 - Particulars of a mortgage or charge 10 February 1997
395 - Particulars of a mortgage or charge 07 February 1997
395 - Particulars of a mortgage or charge 07 February 1997
395 - Particulars of a mortgage or charge 07 February 1997
395 - Particulars of a mortgage or charge 07 February 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 28 July 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 17 July 1995
288 - N/A 09 March 1995
288 - N/A 21 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1994
363s - Annual Return 23 June 1994
AA - Annual Accounts 15 September 1993
288 - N/A 19 July 1993
363s - Annual Return 14 June 1993
395 - Particulars of a mortgage or charge 19 May 1993
288 - N/A 09 February 1993
288 - N/A 11 December 1992
RESOLUTIONS - N/A 30 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1992
363b - Annual Return 19 May 1992
AA - Annual Accounts 12 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1992
288 - N/A 19 November 1991
AA - Annual Accounts 11 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1991
363b - Annual Return 07 July 1991
RESOLUTIONS - N/A 15 March 1991
RESOLUTIONS - N/A 15 March 1991
123 - Notice of increase in nominal capital 15 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1991
288 - N/A 11 December 1990
288 - N/A 21 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1990
AA - Annual Accounts 06 June 1990
363 - Annual Return 06 June 1990
288 - N/A 26 May 1989
AA - Annual Accounts 26 May 1989
363 - Annual Return 26 May 1989
AA - Annual Accounts 30 September 1988
288 - N/A 11 July 1988
288 - N/A 11 July 1988
RESOLUTIONS - N/A 16 June 1988
RESOLUTIONS - N/A 16 June 1988
RESOLUTIONS - N/A 16 June 1988
363 - Annual Return 02 June 1988
288 - N/A 24 February 1988
AA - Annual Accounts 01 October 1987
288 - N/A 03 September 1987
363 - Annual Return 07 May 1987
288 - N/A 15 April 1987
GAZ(U) - N/A 01 April 1987
AA - Annual Accounts 22 September 1986
363 - Annual Return 12 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2016 Outstanding

N/A

Legal charge 03 December 2004 Fully Satisfied

N/A

Legal charge 06 February 1997 Fully Satisfied

N/A

Legal charge 05 February 1997 Fully Satisfied

N/A

Legal charge 05 February 1997 Fully Satisfied

N/A

Legal charge 05 February 1997 Fully Satisfied

N/A

Guarantee and debenture 03 February 1997 Fully Satisfied

N/A

Legal charge 12 May 1993 Fully Satisfied

N/A

Fixed and floating charge 18 November 1980 Fully Satisfied

N/A

Mortgage 30 March 1971 Fully Satisfied

N/A

Mortgage 14 May 1917 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.