About

Registered Number: 00912417
Date of Incorporation: 04/08/1967 (51 years and 2 months ago)
Company Status: Active
Registered Address: Birkdale Close, Manners Industrial Estate, Ilkeston, Derbyshire, DE7 8YA

 

Founded in 1967, Tuthill U.K. Ltd have registered office in Derbyshire, it's status is listed as "Active". The companies directors are Lemans, Belmonte, Anthony, Carmazzi, Thomas, Ahlborn, James William, Bristow, Derek John, Carmazzi, Thomas M, Jenkins, George, Larbuisson, Patrick Jules Marie, Lavingia, Jay, Sels, Philippe, Tijskens, Mathieu, Todd, Malcolm Thomas Ernest, Tuthill Jr, James Gates, Wisniewski, Henry G. There are currently 21-50 employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELMONTE, Anthony 01 March 2014 - 1
CARMAZZI, Thomas 01 March 2014 - 1
AHLBORN, James William 23 October 2006 20 March 2009 1
BRISTOW, Derek John N/A 17 September 2007 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 - 1

Filing History

Document Type Date
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 Outstanding

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.