TUTHILL U.K. LIMITED
ILKESTON TUTHILL CONTROLS LIMITED

Hellopages » Derbyshire » Erewash » DE7 8YA
Company number 00912417
Status Active
Incorporation Date 4 August 1967
Company Type Private Limited Company
Address BIRKDALE CLOSE, MANNERS INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 8YA
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Jay Lavingia as a director on 1 April 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TUTHILL U.K. LIMITED are www.tuthilluk.co.uk, and www.tuthill-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and six months. Tuthill U K Limited is a Private Limited Company. The company registration number is 00912417. Tuthill U K Limited has been working since 04 August 1967. The present status of the company is Active. The registered address of Tuthill U K Limited is Birkdale Close Manners Industrial Estate Ilkeston Derbyshire De7 8ya. . LEMANS is a Secretary of the company. BELMONTE, Anthony is a Director of the company. CARMAZZI, Thomas is a Director of the company. Secretary BRISTOW, Derek John has been resigned. Secretary WRIGHT, Michael David has been resigned. Director AHLBORN, James William has been resigned. Director BRISTOW, Derek John has been resigned. Director CARMAZZI, Thomas M has been resigned. Director JENKINS, George has been resigned. Director LARBUISSON, Patrick Jules Marie has been resigned. Director LAVINGIA, Jay has been resigned. Director SELS, Philippe has been resigned. Director TIJSKENS, Mathieu has been resigned. Director TODD, Malcolm Thomas Ernest has been resigned. Director TUTHILL JR, James Gates has been resigned. Director WISNIEWSKI, Henry G has been resigned. Director WRIGHT, Michael David has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
LEMANS
Appointed Date: 29 November 2007
Director
BELMONTE, Anthony
Appointed Date: 01 March 2014
62 years old
Director
CARMAZZI, Thomas
Appointed Date: 01 March 2014
69 years old

Resigned Directors

Secretary
BRISTOW, Derek John
Resigned: 01 March 1999
Secretary
WRIGHT, Michael David
Resigned: 29 November 2007
Appointed Date: 01 March 1999
Director
AHLBORN, James William
Resigned: 20 March 2009
Appointed Date: 23 October 2006
56 years old
Director
BRISTOW, Derek John
Resigned: 17 September 2007
86 years old
Director
CARMAZZI, Thomas M
Resigned: 23 October 2006
Appointed Date: 31 March 2003
69 years old
Director
JENKINS, George
Resigned: 08 December 2014
Appointed Date: 31 March 2003
87 years old
Director
LARBUISSON, Patrick Jules Marie
Resigned: 31 March 2003
78 years old
Director
LAVINGIA, Jay
Resigned: 01 April 2016
Appointed Date: 01 March 2014
46 years old
Director
SELS, Philippe
Resigned: 30 June 2008
Appointed Date: 02 February 1998
82 years old
Director
TIJSKENS, Mathieu
Resigned: 14 August 2009
Appointed Date: 04 November 2008
66 years old
Director
TODD, Malcolm Thomas Ernest
Resigned: 31 October 2012
Appointed Date: 01 March 1999
76 years old
Director
TUTHILL JR, James Gates
Resigned: 02 May 2000
72 years old
Director
WISNIEWSKI, Henry G
Resigned: 31 March 2003
Appointed Date: 02 May 2000
85 years old
Director
WRIGHT, Michael David
Resigned: 01 December 2010
Appointed Date: 23 October 2006
62 years old

Persons With Significant Control

Tuthill Europe Holding Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUTHILL U.K. LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Jun 2016
Termination of appointment of Jay Lavingia as a director on 1 April 2016
16 Mar 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,500,000
11 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 133 more events
30 Apr 1987
Return made up to 27/11/86; full list of members
03 Jun 1986
Accounts for a medium company made up to 30 April 1985
03 Jun 1986
Return made up to 03/01/86; full list of members
11 Mar 1975
Company name changed\certificate issued on 11/03/75
04 Aug 1967
Incorporation

TUTHILL U.K. LIMITED Charges

25 March 2009
Deed of charge over credit balances
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 11 June 2010
Persons entitled: Barclays Bank PLC
Description: Land at south road industrial estate hailsham east sussex.
5 April 1993
Legal charge
Delivered: 15 April 1993
Status: Satisfied on 11 June 2010
Persons entitled: Barclays Bank PLC
Description: Land on the north side of diplocks way, hailsham, east…
5 April 1993
Legal charge
Delivered: 15 April 1993
Status: Satisfied on 11 June 2010
Persons entitled: Barclays Bank PLC
Description: Land on the north side of diplocks way, hailsham, east…
2 April 1992
Corporate mortgage
Delivered: 9 April 1992
Status: Satisfied on 11 June 2010
Persons entitled: Barclays Bank PLC
Description: The goods: nakamura-tome tw 20MM cnc lathe see form 395 for…
16 August 1974
Debenture
Delivered: 23 August 1974
Status: Satisfied on 11 June 2010
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…

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