A. TUCKER & SON LTD
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S72 8AF

Company number 05623951
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 194 PONTEFRACT ROAD, CUDWORTH, BARNSLEY, SOUTH YORKSHIRE, S72 8AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 30 . The most likely internet sites of A. TUCKER & SON LTD are www.atuckerson.co.uk, and www.a-tucker-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. A Tucker Son Ltd is a Private Limited Company. The company registration number is 05623951. A Tucker Son Ltd has been working since 15 November 2005. The present status of the company is Active. The registered address of A Tucker Son Ltd is 194 Pontefract Road Cudworth Barnsley South Yorkshire S72 8af. . TUCKER, Sally Ann is a Secretary of the company. TUCKER, Richard Bruce is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TUCKER, Albert has been resigned. Director TUCKER, Ellen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TUCKER, Sally Ann
Appointed Date: 22 November 2005

Director
TUCKER, Richard Bruce
Appointed Date: 22 November 2005
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2005
Appointed Date: 15 November 2005

Director
TUCKER, Albert
Resigned: 28 February 2013
Appointed Date: 22 November 2005
95 years old

Director
TUCKER, Ellen
Resigned: 28 February 2013
Appointed Date: 22 November 2005
90 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

A Tucker & Son Haulage Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

A. TUCKER & SON LTD Events

12 Dec 2016
Confirmation statement made on 15 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 30

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 30

...
... and 28 more events
06 Dec 2005
New director appointed
06 Dec 2005
New secretary appointed
16 Nov 2005
Director resigned
16 Nov 2005
Secretary resigned
15 Nov 2005
Incorporation