TUDORWORTH PROPERTIES LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7XN

Company number 02685756
Status Active
Incorporation Date 10 February 1992
Company Type Private Limited Company
Address GREAT WESTERN HOUSE MARTINDALE, HAWKS GREEN, CANNOCK, STAFFORDSHIRE, WS11 7XN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of TUDORWORTH PROPERTIES LIMITED are www.tudorworthproperties.co.uk, and www.tudorworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bloxwich Rail Station is 5.2 miles; to Rugeley Trent Valley Rail Station is 6.3 miles; to Coseley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudorworth Properties Limited is a Private Limited Company. The company registration number is 02685756. Tudorworth Properties Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of Tudorworth Properties Limited is Great Western House Martindale Hawks Green Cannock Staffordshire Ws11 7xn. . MORGAN, Keith Richard is a Secretary of the company. WELDON, David John is a Director of the company. WELDON, John is a Director of the company. WELDON, Kevin is a Director of the company. Secretary JONES, Simon Lloyd has been resigned. Secretary WELDON, David John has been resigned. Director BROWN, Maurice Edward has been resigned. Director JONES, Simon Lloyd has been resigned. Director MARSH, Norman David has been resigned. Director WELDON, David John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MORGAN, Keith Richard
Appointed Date: 12 January 2004
Director
WELDON, David John
Appointed Date: 07 February 2005
57 years old
Director
WELDON, John

84 years old
Director
WELDON, Kevin
Appointed Date: 01 November 1993
53 years old

Resigned Directors

Secretary
JONES, Simon Lloyd
Resigned: 31 January 1997
Secretary
WELDON, David John
Resigned: 19 January 2004
Appointed Date: 06 February 1997
Director
BROWN, Maurice Edward
Resigned: 31 October 1995
Appointed Date: 01 November 1993
83 years old
Director
JONES, Simon Lloyd
Resigned: 31 January 1997
61 years old
Director
MARSH, Norman David
Resigned: 21 December 1999
Appointed Date: 16 November 1995
94 years old
Director
WELDON, David John
Resigned: 19 January 2004
Appointed Date: 19 May 1997
57 years old

Persons With Significant Control

Weldon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TUDORWORTH PROPERTIES LIMITED Events

24 Mar 2017
Confirmation statement made on 10 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 79 more events
06 Mar 1992
New director appointed
06 Mar 1992
Director resigned;new director appointed
06 Mar 1992
Secretary resigned;new secretary appointed
06 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1992
Incorporation

TUDORWORTH PROPERTIES LIMITED Charges

26 February 2009
Legal charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 211 hednesford road, heath hayes, cannock t/no SF496814 by…
26 February 2009
Legal charge
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Farm garage hednesford road heath hayes cannock…
28 January 2009
Charge of deposit
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…
17 November 2008
Debenture
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2006
Legal charge
Delivered: 28 January 2006
Status: Satisfied on 18 March 2009
Persons entitled: Barclays Bank PLC
Description: The farm garage site, heath hayes, staffordshire t/no…
28 January 2005
Legal charge
Delivered: 29 January 2005
Status: Satisfied on 18 March 2009
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 211 hednesford road heath hayes…
25 February 2000
Debenture
Delivered: 2 March 2000
Status: Satisfied on 1 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TUDORWOOD WORKSURFACES LIMITED TUDORWORLD LIMITED TUDOSA LIMITED TUDOSA VALENTIN LIMITED TUDPROP LTD TUDS COURIERS LIMITED TUDSBURY LIMITED