About

Registered Number: 00580348
Date of Incorporation: 20/03/1957 (62 years and 7 months ago)
Company Status: Active
Registered Address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR

 

Established in 1957, Tunstall Group Ltd has its registered office in Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLYNN, Laurence Anthony 24 November 1999 01 April 2001 1
Secretary Name Appointed Resigned Total Appointments
FURNISS, Jonathan Paul 04 September 2014 - 1
DYSON, Kevin Frederick 24 May 2011 26 February 2013 1
PARKER, Shaun 10 February 2014 04 September 2014 1
WEBSTER, Richard Philip James 26 February 2013 10 February 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 25 June 2019
TM01 - Termination of appointment of director 17 June 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 13 March 2019
AP01 - Appointment of director 30 January 2019
CS01 - N/A 13 March 2018
AA - Annual Accounts 13 March 2018
AP01 - Appointment of director 17 August 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 07 March 2017
TM01 - Termination of appointment of director 05 January 2017
TM01 - Termination of appointment of director 26 September 2016
AP01 - Appointment of director 19 September 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 09 January 2015
AP03 - Appointment of secretary 22 September 2014
TM02 - Termination of appointment of secretary 22 September 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 24 February 2014
AP03 - Appointment of secretary 14 February 2014
TM01 - Termination of appointment of director 14 February 2014
AP01 - Appointment of director 14 February 2014
TM02 - Termination of appointment of secretary 14 February 2014
AP01 - Appointment of director 13 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 27 November 2013
MR04 - N/A 27 November 2013
TM01 - Termination of appointment of director 11 November 2013
MR01 - N/A 11 November 2013
RESOLUTIONS - N/A 06 November 2013
MR01 - N/A 25 October 2013
MR01 - N/A 24 October 2013
AA - Annual Accounts 03 July 2013
TM01 - Termination of appointment of director 18 March 2013
TM02 - Termination of appointment of secretary 18 March 2013
AP03 - Appointment of secretary 14 March 2013
AP01 - Appointment of director 14 March 2013
AR01 - Annual Return 06 March 2013
RESOLUTIONS - N/A 19 July 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 07 March 2012
MG01 - Particulars of a mortgage or charge 30 December 2011
TM01 - Termination of appointment of director 08 June 2011
TM02 - Termination of appointment of secretary 02 June 2011
AP03 - Appointment of secretary 02 June 2011
AP01 - Appointment of director 27 May 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
TM01 - Termination of appointment of director 25 January 2010
AP01 - Appointment of director 20 January 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 02 March 2009
395 - Particulars of a mortgage or charge 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
AA - Annual Accounts 08 May 2008
395 - Particulars of a mortgage or charge 02 May 2008
395 - Particulars of a mortgage or charge 17 April 2008
395 - Particulars of a mortgage or charge 16 April 2008
395 - Particulars of a mortgage or charge 16 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 April 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 April 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14 April 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 April 2008
363a - Annual Return 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2007
AA - Annual Accounts 17 June 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 17 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 October 2005
RESOLUTIONS - N/A 06 October 2005
RESOLUTIONS - N/A 06 October 2005
RESOLUTIONS - N/A 06 October 2005
MEM/ARTS - N/A 06 October 2005
395 - Particulars of a mortgage or charge 04 October 2005
395 - Particulars of a mortgage or charge 04 October 2005
395 - Particulars of a mortgage or charge 01 October 2005
395 - Particulars of a mortgage or charge 27 September 2005
395 - Particulars of a mortgage or charge 27 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 September 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 27 September 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 27 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 September 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 27 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 September 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 08 August 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 05 August 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 31 July 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
363s - Annual Return 24 March 2003
288a - Notice of appointment of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
AUD - Auditor's letter of resignation 10 August 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 27 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
363s - Annual Return 26 March 2001
AA - Annual Accounts 22 January 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 22 March 2000
288a - Notice of appointment of directors or secretaries 01 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1999
395 - Particulars of a mortgage or charge 29 November 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 November 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 November 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 November 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 November 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 November 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 November 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 November 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 November 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 November 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 November 1999
RESOLUTIONS - N/A 22 November 1999
RESOLUTIONS - N/A 22 November 1999
RESOLUTIONS - N/A 12 November 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 23 March 1999
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 01 October 1998
395 - Particulars of a mortgage or charge 25 September 1998
395 - Particulars of a mortgage or charge 24 September 1998
RESOLUTIONS - N/A 16 September 1998
RESOLUTIONS - N/A 16 September 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 September 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 September 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 September 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 September 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 September 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 September 1998
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 16 September 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 September 1998
RESOLUTIONS - N/A 28 August 1998
RESOLUTIONS - N/A 28 August 1998
CERT10 - Re-registration of a company from public to private 28 August 1998
MAR - Memorandum and Articles - used in re-registration 28 August 1998
53 - Application by a public company for re-registration as a private company 28 August 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
395 - Particulars of a mortgage or charge 25 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 11 March 1998
288a - Notice of appointment of directors or secretaries 04 September 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
363s - Annual Return 17 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1997
288b - Notice of resignation of directors or secretaries 06 February 1997
AA - Annual Accounts 02 February 1997
288 - N/A 21 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1996
288 - N/A 17 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1996
363s - Annual Return 18 March 1996
AA - Annual Accounts 23 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1996
288 - N/A 20 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1995
288 - N/A 16 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1995
363s - Annual Return 22 March 1995
AA - Annual Accounts 09 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1995
PRE95M - N/A 01 January 1995
288 - N/A 24 November 1994
288 - N/A 25 October 1994
288 - N/A 10 August 1994
288 - N/A 29 March 1994
363s - Annual Return 10 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1994
RESOLUTIONS - N/A 28 February 1994
RESOLUTIONS - N/A 28 February 1994
RESOLUTIONS - N/A 28 February 1994
123 - Notice of increase in nominal capital 28 February 1994
AA - Annual Accounts 16 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1994
363s - Annual Return 23 March 1993
AA - Annual Accounts 23 February 1993
RESOLUTIONS - N/A 17 February 1993
RESOLUTIONS - N/A 17 February 1993
RESOLUTIONS - N/A 17 February 1993
RESOLUTIONS - N/A 17 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 1992
363b - Annual Return 26 March 1992
RESOLUTIONS - N/A 15 February 1992
RESOLUTIONS - N/A 15 February 1992
RESOLUTIONS - N/A 15 February 1992
AA - Annual Accounts 15 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1991
288 - N/A 22 May 1991
363a - Annual Return 08 April 1991
RESOLUTIONS - N/A 04 March 1991
RESOLUTIONS - N/A 04 March 1991
AA - Annual Accounts 04 March 1991
363 - Annual Return 14 March 1990
RESOLUTIONS - N/A 01 March 1990
RESOLUTIONS - N/A 01 March 1990
AA - Annual Accounts 19 February 1990
288 - N/A 18 January 1990
288 - N/A 24 October 1989
MEM/ARTS - N/A 17 April 1989
363 - Annual Return 05 April 1989
AA - Annual Accounts 23 March 1989
RESOLUTIONS - N/A 28 February 1989
RESOLUTIONS - N/A 28 February 1989
288 - N/A 13 December 1988
395 - Particulars of a mortgage or charge 01 September 1988
288 - N/A 14 July 1988
AA - Annual Accounts 20 June 1988
363 - Annual Return 29 March 1988
RESOLUTIONS - N/A 18 March 1988
RESOLUTIONS - N/A 18 March 1988
RESOLUTIONS - N/A 18 March 1988
123 - Notice of increase in nominal capital 18 March 1988
288 - N/A 10 March 1988
363 - Annual Return 10 March 1987
AA - Annual Accounts 25 February 1987
288 - N/A 13 February 1987
288 - N/A 31 January 1987
AA - Annual Accounts 13 May 1986
AA - Annual Accounts 13 May 1986
AA - Annual Accounts 07 May 1986
AA - Annual Accounts 26 August 1983
PROSP - Prospectus 16 June 1983
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 1983
CERTNM - Change of name certificate 30 July 1977
MISC - Miscellaneous document 20 March 1957

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 November 2013 Outstanding

N/A

A registered charge 18 October 2013 Outstanding

N/A

A registered charge 18 October 2013 Outstanding

N/A

Specific security deed 21 December 2011 Fully Satisfied

N/A

Share mortgage 22 October 2008 Fully Satisfied

N/A

Pledge of financial instruments account 03 April 2008 Fully Satisfied

N/A

Security accession deed 03 April 2008 Fully Satisfied

N/A

Share pledge 03 April 2008 Fully Satisfied

N/A

Share pledge agreement 19 September 2005 Fully Satisfied

N/A

Pledge agreement over shares 15 September 2005 Fully Satisfied

N/A

Pledge agreement over shares 15 September 2005 Fully Satisfied

N/A

Pledge of financial instruments account 14 September 2005 Fully Satisfied

N/A

Security accession deed 14 September 2005 Fully Satisfied

N/A

Debenture 16 November 1999 Fully Satisfied

N/A

Canadian share pledge agreement 09 September 1998 Fully Satisfied

N/A

Equitable charge 09 September 1998 Fully Satisfied

N/A

A deed of accession (made 16TH june 1998 made between (1) the company and (2) national westminster bank PLC (the "security trustee") and (3) tedco PLC ("tedco") (the "accession deed")) to a composite guarantee and mortgage debenture (made 18TH may 1998 between (1) tedco and (2) the security trustee (the "debenture")) 16 June 1998 Fully Satisfied

N/A

Mortgage debenture 19 August 1988 Fully Satisfied

N/A

Supplemental charge 12 October 1982 Fully Satisfied

N/A

Debenture 02 December 1980 Fully Satisfied

N/A

Mortgage debenture 10 August 1972 Fully Satisfied

N/A

Legal mortgage 16 April 1970 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.