About

Registered Number: 00912417
Date of Incorporation: 04/08/1967 (52 years and 9 months ago)
Company Status: Active
Registered Address: Birkdale Close, Manners Industrial Estate, Ilkeston, Derbyshire, DE7 8YA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.