TUGLORD ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 3PP

Company number 01748527
Status Active
Incorporation Date 26 August 1983
Company Type Private Limited Company
Address 17 STACEY AVENUE, LONDON, N18 3PP
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap, 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 September 2015 to 31 August 2015. The most likely internet sites of TUGLORD ENTERPRISES LIMITED are www.tuglordenterprises.co.uk, and www.tuglord-enterprises.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and five months. Tuglord Enterprises Limited is a Private Limited Company. The company registration number is 01748527. Tuglord Enterprises Limited has been working since 26 August 1983. The present status of the company is Active. The registered address of Tuglord Enterprises Limited is 17 Stacey Avenue London N18 3pp. The company`s financial liabilities are £23.99k. It is £-88.77k against last year. The cash in hand is £105.12k. It is £74k against last year. And the total assets are £387.1k, which is £-164.57k against last year. IOANNOU, Andrew Marinos is a Director of the company. Secretary GARNER, Fiona Jane has been resigned. Secretary HOWARD, Antony John has been resigned. Director GARNER, Mark has been resigned. Director HOWARD, Antony John has been resigned. Director IOANNOU, Constantinos has been resigned. Director PIPE, Edward has been resigned. Director VIGURS, Michael Norman has been resigned. The company operates in "Wholesale of waste and scrap".


tuglord enterprises Key Finiance

LIABILITIES £23.99k
-79%
CASH £105.12k
+237%
TOTAL ASSETS £387.1k
-30%
All Financial Figures

Current Directors

Director
IOANNOU, Andrew Marinos
Appointed Date: 01 September 2012
39 years old

Resigned Directors

Secretary
GARNER, Fiona Jane
Resigned: 14 February 2011
Appointed Date: 30 June 2006
Secretary
HOWARD, Antony John
Resigned: 30 June 2006
Director
GARNER, Mark
Resigned: 14 February 2011
Appointed Date: 16 July 1998
62 years old
Director
HOWARD, Antony John
Resigned: 30 June 2006
68 years old
Director
IOANNOU, Constantinos
Resigned: 01 September 2012
Appointed Date: 14 February 2011
34 years old
Director
PIPE, Edward
Resigned: 28 January 2005
84 years old
Director
VIGURS, Michael Norman
Resigned: 16 July 1998
91 years old

Persons With Significant Control

Mr Andreas Marinos Ioannou
Notified on: 26 January 2017
29 years old
Nature of control: Ownership of shares – 75% or more

TUGLORD ENTERPRISES LIMITED Events

07 Apr 2017
Confirmation statement made on 26 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 August 2015
30 Jun 2016
Previous accounting period shortened from 30 September 2015 to 31 August 2015
07 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50,000
07 Mar 2016
Director's details changed for Mr Andrew Marinos Ioannou on 31 January 2015
...
... and 107 more events
07 May 1986
Return made up to 31/03/86; full list of members
07 May 1986
Return made up to 31/03/86; full list of members
07 May 1986
Return made up to 31/03/85; full list of members
07 May 1986
Return made up to 31/03/85; full list of members
07 May 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

TUGLORD ENTERPRISES LIMITED Charges

9 June 2008
Debenture
Delivered: 12 June 2008
Status: Satisfied on 2 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2004
Debenture
Delivered: 29 December 2004
Status: Satisfied on 27 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 20 December 2004
Persons entitled: Bank of Cyprus (London) Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 1999
Legal charge
Delivered: 5 August 1999
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: 9 & 17 stacey avenue montagu industrial estate edmonton…
31 May 1990
Legal charge
Delivered: 8 June 1990
Status: Satisfied on 2 March 2013
Persons entitled: Barclays Bank PLC
Description: 17, stacey avenue montague industrial estate edmonton…
4 June 1986
Debenture
Delivered: 10 June 1986
Status: Satisfied on 20 December 2004
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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