TUNCO (1999) 103 LIMITED
RUBERY BIRMINGHAM STANGARD LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 00891634
Status Active
Incorporation Date 10 November 1966
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016. The most likely internet sites of TUNCO (1999) 103 LIMITED are www.tunco1999103.co.uk, and www.tunco-1999-103.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. Tunco 1999 103 Limited is a Private Limited Company. The company registration number is 00891634. Tunco 1999 103 Limited has been working since 10 November 1966. The present status of the company is Active. The registered address of Tunco 1999 103 Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. DOWNING, Roger Arthur is a Director of the company. GALVIN, Paul Anthony is a Director of the company. Secretary EDIS-BATES, Jonathan Geoffrey has been resigned. Secretary LORD, Vernon James has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary MATHEWS, Benedict John Spurway has been resigned. Secretary MILLS, John Michael has been resigned. Secretary PEGG, Jane has been resigned. Secretary STEVENS, David John has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director BARON, David Robert has been resigned. Director BEVERIDGE, Carol Anne has been resigned. Director CHIANDETTI, Gian Battista has been resigned. Director COMPASS ENTERTAINMENTS LIMITED has been resigned. Director COPNER, Christopher Charles James has been resigned. Director COTTEE, Frances Mcloed has been resigned. Director DAVENPORT, Donald Andrew has been resigned. Director GALVIN, Paul Anthony has been resigned. Director GARDINER, James Marsham has been resigned. Director GEMMELL, David Keith has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director JOHNSTON, Ian Andrew Hill has been resigned. Director KELLY, Maurice William has been resigned. Director LORD, Vernon James has been resigned. Director MAGUIRE, Peter John has been resigned. Director MAIN, Donald Alexander has been resigned. Director MASON, Timothy Charles has been resigned. Director MONNICKENDAM, Anthony Louis has been resigned. Director MORTIMER, David Grant has been resigned. Director PAGE, Christopher John Rodney has been resigned. Director PARSONS, Helen Janet has been resigned. Director PROCTOR, George Frederick Little has been resigned. Director SLATTER, Kevin Victor has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STOREY, Alastair Dunbar has been resigned. Director WILSON, Keith James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 24 December 2008
Director
DOWNING, Roger Arthur
Appointed Date: 01 December 2011
65 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old

Resigned Directors

Secretary
EDIS-BATES, Jonathan Geoffrey
Resigned: 06 November 1995
Appointed Date: 14 July 1995
Secretary
LORD, Vernon James
Resigned: 08 April 1998
Appointed Date: 01 September 1997
Secretary
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 18 September 2007
Secretary
MASON, Timothy Charles
Resigned: 10 March 2006
Appointed Date: 29 September 2000
Secretary
MATHEWS, Benedict John Spurway
Resigned: 16 August 1996
Appointed Date: 15 April 1996
Secretary
MILLS, John Michael
Resigned: 14 May 1996
Secretary
PEGG, Jane
Resigned: 18 September 2007
Appointed Date: 10 March 2006
Secretary
STEVENS, David John
Resigned: 31 March 1996
Appointed Date: 06 November 1995
Secretary
TAUTZ, Helen Jane
Resigned: 29 September 2000
Appointed Date: 08 April 1998
Secretary
TAUTZ, Helen Jane
Resigned: 27 August 1997
Appointed Date: 15 April 1996
Director
BARON, David Robert
Resigned: 24 November 1995
Appointed Date: 03 May 1995
82 years old
Director
BEVERIDGE, Carol Anne
Resigned: 01 October 1997
Appointed Date: 14 July 1997
69 years old
Director
CHIANDETTI, Gian Battista
Resigned: 26 March 1996
90 years old
Director
COMPASS ENTERTAINMENTS LIMITED
Resigned: 09 March 2006
Appointed Date: 30 March 1999
Director
COPNER, Christopher Charles James
Resigned: 01 October 1997
Appointed Date: 15 April 1996
69 years old
Director
COTTEE, Frances Mcloed
Resigned: 01 October 1997
Appointed Date: 14 July 1997
58 years old
Director
DAVENPORT, Donald Andrew
Resigned: 30 March 1999
Appointed Date: 08 April 1998
82 years old
Director
GALVIN, Paul Anthony
Resigned: 04 May 2016
Appointed Date: 31 December 2010
58 years old
Director
GARDINER, James Marsham
Resigned: 09 May 1995
86 years old
Director
GEMMELL, David Keith
Resigned: 01 October 1997
Appointed Date: 14 July 1997
77 years old
Director
HAWKES, John Garry, Sir
Resigned: 06 January 1993
86 years old
Director
JOHNSTON, Ian Andrew Hill
Resigned: 02 August 1993
99 years old
Director
KELLY, Maurice William
Resigned: 08 April 1998
Appointed Date: 15 August 1997
67 years old
Director
LORD, Vernon James
Resigned: 08 April 1998
Appointed Date: 01 September 1997
59 years old
Director
MAGUIRE, Peter John
Resigned: 01 December 2011
Appointed Date: 18 September 2007
54 years old
Director
MAIN, Donald Alexander
Resigned: 31 December 1994
Appointed Date: 28 July 1993
90 years old
Director
MASON, Timothy Charles
Resigned: 24 December 2008
Appointed Date: 09 March 2006
67 years old
Director
MONNICKENDAM, Anthony Louis
Resigned: 19 January 1996
Appointed Date: 03 May 1995
82 years old
Director
MORTIMER, David Grant
Resigned: 31 May 2007
Appointed Date: 29 September 2000
72 years old
Director
PAGE, Christopher John Rodney
Resigned: 30 March 1999
Appointed Date: 08 April 1998
83 years old
Director
PARSONS, Helen Janet
Resigned: 02 June 1997
Appointed Date: 15 April 1996
69 years old
Director
PROCTOR, George Frederick Little
Resigned: 29 February 1996
Appointed Date: 29 July 1993
95 years old
Director
SLATTER, Kevin Victor
Resigned: 01 October 1997
Appointed Date: 22 February 1994
70 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 24 December 2008
60 years old
Director
STOREY, Alastair Dunbar
Resigned: 30 March 1999
Appointed Date: 08 April 1998
72 years old
Director
WILSON, Keith James
Resigned: 30 March 1999
Appointed Date: 08 April 1998
64 years old

Persons With Significant Control

Hospitality Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUNCO (1999) 103 LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 May 2016
Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016
10 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 500,000
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 148 more events
11 Aug 1987
Full accounts made up to 31 October 1986
06 Aug 1987
Secretary resigned;new secretary appointed
11 Apr 1987
Director resigned
03 Sep 1986
Full accounts made up to 31 October 1985
03 Sep 1986
Return made up to 18/08/86; full list of members

TUNCO (1999) 103 LIMITED Charges

21 September 1984
Guarantee & debenture
Delivered: 27 September 1984
Status: Satisfied on 28 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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