Tuthill U.K. Ltd was registered on 04 August 1967, it's status in the Companies House registry is set to "Active". 21-50 people are employed by this business. There are 15 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELMONTE, Anthony | 01 March 2014 | - | 1 |
| BRISTOW, Derek John | N/A | 17 September 2007 | 1 |
| CARMAZZI, Thomas | 01 March 2014 | 31 December 2019 | 1 |
| CARMAZZI, Thomas M | 31 March 2003 | 23 October 2006 | 1 |
| JENKINS, George | 31 March 2003 | 08 December 2014 | 1 |
| LARBUISSON, Patrick Jules Marie | N/A | 31 March 2003 | 1 |
| LAVINGIA, Jay | 01 March 2014 | 01 April 2016 | 1 |
| SELS, Philippe | 02 February 1998 | 30 June 2008 | 1 |
| TIJSKENS, Mathieu | 04 November 2008 | 14 August 2009 | 1 |
| TODD, Malcolm Thomas Ernest | 01 March 1999 | 31 October 2012 | 1 |
| TUTHILL JR, James Gates | N/A | 02 May 2000 | 1 |
| WISNIEWSKI, Henry G | 02 May 2000 | 31 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEMANS | 29 November 2007 | 11 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| TM02 - Termination of appointment of secretary | 18 June 2019 | |
| MR04 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 16 May 2017 | |
| CS01 - N/A | 01 February 2017 | |
| TM01 - Termination of appointment of director | 08 June 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 11 March 2015 | |
| RP04 - N/A | 05 February 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AUD - Auditor's letter of resignation | 22 May 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| AA - Annual Accounts | 11 April 2013 | |
| AR01 - Annual Return | 06 February 2013 | |
| CH01 - Change of particulars for director | 06 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| AA - Annual Accounts | 19 June 2012 | |
| CH01 - Change of particulars for director | 10 February 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| CH01 - Change of particulars for director | 08 February 2012 | |
| CH04 - Change of particulars for corporate secretary | 08 February 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| TM01 - Termination of appointment of director | 10 January 2011 | |
| AD01 - Change of registered office address | 21 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 June 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| TM01 - Termination of appointment of director | 09 December 2009 | |
| AA - Annual Accounts | 19 August 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 June 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 June 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 June 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| MISC - Miscellaneous document | 21 August 2007 | |
| 363s - Annual Return | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 21 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1999 | |
| SA - Shares agreement | 02 September 1999 | |
| SA - Shares agreement | 02 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| RESOLUTIONS - N/A | 09 August 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| RESOLUTIONS - N/A | 09 March 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1999 | |
| 123 - Notice of increase in nominal capital | 09 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 1999 | |
| CERTNM - Change of name certificate | 01 March 1999 | |
| 363s - Annual Return | 29 January 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| 225 - Change of Accounting Reference Date | 29 July 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 395 - Particulars of a mortgage or charge | 06 February 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| AA - Annual Accounts | 29 September 1995 | |
| 363s - Annual Return | 28 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 26 August 1993 | |
| 395 - Particulars of a mortgage or charge | 15 April 1993 | |
| 395 - Particulars of a mortgage or charge | 15 April 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| AA - Annual Accounts | 17 June 1992 | |
| 395 - Particulars of a mortgage or charge | 09 April 1992 | |
| 363a - Annual Return | 16 March 1992 | |
| AA - Annual Accounts | 05 August 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 November 1990 | |
| CERTNM - Change of name certificate | 18 October 1990 | |
| CERTNM - Change of name certificate | 18 October 1990 | |
| AA - Annual Accounts | 28 September 1990 | |
| 288 - N/A | 19 July 1990 | |
| 288 - N/A | 11 July 1990 | |
| 363 - Annual Return | 08 March 1990 | |
| AA - Annual Accounts | 27 February 1990 | |
| 363 - Annual Return | 13 December 1988 | |
| AA - Annual Accounts | 13 December 1988 | |
| AA - Annual Accounts | 29 February 1988 | |
| 363 - Annual Return | 18 February 1988 | |
| AA - Annual Accounts | 30 April 1987 | |
| 363 - Annual Return | 30 April 1987 | |
| AA - Annual Accounts | 03 June 1986 | |
| 363 - Annual Return | 03 June 1986 | |
| CERTNM - Change of name certificate | 11 March 1975 | |
| NEWINC - New incorporation documents | 04 August 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 25 March 2009 | Fully Satisfied |
N/A |
| Legal charge | 26 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 05 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 05 April 1993 | Fully Satisfied |
N/A |
| Corporate mortgage | 02 April 1992 | Fully Satisfied |
N/A |
| Debenture | 16 August 1974 | Fully Satisfied |
N/A |
