Based in Yorkshire, Tunstall Holdings Ltd was established in 1999, it's status at Companies House is "Active". We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Jill | 03 May 2002 | 11 December 2002 | 1 |
| MARTIN, Nicholas Rupert Zelenka | 16 November 1999 | 03 May 2002 | 1 |
| STONE, Lisa Jane | 11 December 2002 | 14 September 2005 | 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 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| MR01 - N/A | 05 August 2020 | |
| MR01 - N/A | 05 June 2020 | |
| CS01 - N/A | 01 June 2020 | |
| TM01 - Termination of appointment of director | 17 June 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| AP01 - Appointment of director | 30 January 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AP01 - Appointment of director | 17 August 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| CS01 - N/A | 30 September 2016 | |
| TM01 - Termination of appointment of director | 26 September 2016 | |
| AP01 - Appointment of director | 19 September 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 22 September 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AP03 - Appointment of secretary | 22 September 2014 | |
| TM02 - Termination of appointment of secretary | 22 September 2014 | |
| AA - Annual Accounts | 01 July 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 | |
| AP01 - Appointment of director | 13 December 2013 | |
| MR04 - N/A | 10 December 2013 | |
| TM01 - Termination of appointment of director | 11 November 2013 | |
| RESOLUTIONS - N/A | 06 November 2013 | |
| MR01 - N/A | 25 October 2013 | |
| AR01 - Annual Return | 10 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 | 30 November 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 13 October 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 | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH03 - Change of particulars for secretary | 27 September 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| TM01 - Termination of appointment of director | 25 January 2010 | |
| AP01 - Appointment of director | 20 January 2010 | |
| AR01 - Annual Return | 07 October 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 363a - Annual Return | 22 September 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 | 16 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 2008 | |
| RESOLUTIONS - N/A | 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)b - Declaration by the directors of a holding company 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 | |
| 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)b - Declaration by the directors of a holding company 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 | 04 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| AA - Annual Accounts | 17 June 2007 | |
| 363s - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363s - Annual Return | 19 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| RESOLUTIONS - N/A | 12 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2005 | |
| 123 - Notice of increase in nominal capital | 12 October 2005 | |
| RESOLUTIONS - N/A | 06 October 2005 | |
| RESOLUTIONS - N/A | 06 October 2005 | |
| MEM/ARTS - N/A | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
| 395 - Particulars of a mortgage or charge | 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)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)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)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 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| RESOLUTIONS - N/A | 06 June 2005 | |
| MEM/ARTS - N/A | 06 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2005 | |
| 123 - Notice of increase in nominal capital | 06 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 363s - Annual Return | 24 October 2003 | |
| 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 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 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| MEM/ARTS - N/A | 07 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2002 | |
| 123 - Notice of increase in nominal capital | 07 August 2002 | |
| AA - Annual Accounts | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 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 | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2000 | |
| 363s - Annual Return | 10 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
| MEM/ARTS - N/A | 05 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| 395 - Particulars of a mortgage or charge | 29 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| RESOLUTIONS - N/A | 23 November 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 November 1999 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 23 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1999 | |
| 123 - Notice of increase in nominal capital | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| MEM/ARTS - N/A | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1999 | |
| 287 - Change in situation or address of Registered Office | 19 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1999 | |
| CERTNM - Change of name certificate | 11 November 1999 | |
| NEWINC - New incorporation documents | 22 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 August 2020 | Outstanding |
N/A |
| A registered charge | 04 June 2020 | Outstanding |
N/A |
| A registered charge | 18 October 2013 | Outstanding |
N/A |
| Security accession deed | 03 April 2008 | Fully Satisfied |
N/A |
| Security accession deed | 14 September 2005 | Fully Satisfied |
N/A |
| Debenture | 16 November 1999 | Fully Satisfied |
N/A |
