About

Registered Number: 01992006
Date of Incorporation: 21/02/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG

 

Tustins Ltd was registered on 21 February 1986 and are based in Derby in Derbyshire, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUSTIN, Maria Celeste N/A 17 September 2003 1
TUSTIN, Oliver Arthur N/A 07 February 2015 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 11 September 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 26 November 2018
MR04 - N/A 23 November 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 29 November 2016
CH03 - Change of particulars for secretary 04 November 2016
CH01 - Change of particulars for director 04 November 2016
RP04AR01 - N/A 09 August 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 30 November 2015
MR01 - N/A 22 June 2015
TM01 - Termination of appointment of director 04 March 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
MR04 - N/A 27 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 28 November 2014
AA01 - Change of accounting reference date 18 November 2014
RESOLUTIONS - N/A 11 April 2014
SH01 - Return of Allotment of shares 11 April 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 26 December 2013
CH01 - Change of particulars for director 06 November 2013
MR01 - N/A 04 June 2013
MR01 - N/A 04 May 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
MG01 - Particulars of a mortgage or charge 04 April 2013
CH01 - Change of particulars for director 18 January 2013
CH03 - Change of particulars for secretary 18 January 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 20 December 2011
AD01 - Change of registered office address 12 October 2011
CH01 - Change of particulars for director 07 September 2011
DISS40 - Notice of striking-off action discontinued 21 June 2011
AA - Annual Accounts 20 June 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
MG01 - Particulars of a mortgage or charge 24 March 2011
CH01 - Change of particulars for director 18 March 2011
CH03 - Change of particulars for secretary 18 March 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 28 January 2009
363a - Annual Return 21 January 2009
395 - Particulars of a mortgage or charge 06 June 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 09 April 2008
395 - Particulars of a mortgage or charge 22 January 2008
395 - Particulars of a mortgage or charge 22 January 2008
395 - Particulars of a mortgage or charge 22 January 2008
363a - Annual Return 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 17 February 2007
AA - Annual Accounts 23 November 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 17 February 2006
353a - Register of members in non-legible form 04 January 2006
287 - Change in situation or address of Registered Office 04 January 2006
363s - Annual Return 16 February 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 23 January 2004
287 - Change in situation or address of Registered Office 23 January 2004
AA - Annual Accounts 22 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 27 November 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 02 March 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 31 January 2002
287 - Change in situation or address of Registered Office 08 January 2002
AA - Annual Accounts 03 January 2001
363s - Annual Return 03 January 2001
395 - Particulars of a mortgage or charge 08 July 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 15 December 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 28 January 1998
395 - Particulars of a mortgage or charge 24 December 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 15 January 1996
AA - Annual Accounts 20 October 1995
287 - Change in situation or address of Registered Office 21 February 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 08 January 1995
AA - Annual Accounts 21 January 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 19 January 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 02 February 1992
363b - Annual Return 21 January 1992
AA - Annual Accounts 15 January 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
SA - Shares agreement 17 January 1989
PUC 3 - N/A 18 July 1988
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
287 - Change in situation or address of Registered Office 19 June 1986
GAZ(U) - N/A 02 May 1986
MISC - Miscellaneous document 10 April 1986
CERTNM - Change of name certificate 03 April 1986
NEWINC - New incorporation documents 21 February 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2015 Outstanding

N/A

A registered charge 30 May 2013 Fully Satisfied

N/A

A registered charge 18 April 2013 Outstanding

N/A

Mortgage 28 March 2013 Outstanding

N/A

Mortgage 28 March 2013 Fully Satisfied

N/A

Mortgage deed 23 March 2011 Fully Satisfied

N/A

Mortgage 28 May 2008 Fully Satisfied

N/A

Mortgage 14 January 2008 Fully Satisfied

N/A

Mortgage 14 January 2008 Fully Satisfied

N/A

Mortgage 14 January 2008 Fully Satisfied

N/A

Legal mortgage 05 July 2000 Fully Satisfied

N/A

Legal mortgage 18 December 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.