TUXFORD EXPORTS LIMITED
NOTTINGHAM R C TUXFORD EXPORTS LIMITED

Hellopages » Nottinghamshire » Gedling » NG14 6NR

Company number 04322682
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address OLD COLLIERY SITE HOLLINWOOD LANE, CALVERTON, NOTTINGHAM, NG14 6NR
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-14 ; Change of name notice; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of TUXFORD EXPORTS LIMITED are www.tuxfordexports.co.uk, and www.tuxford-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bulwell Rail Station is 5 miles; to Radcliffe (Notts) Rail Station is 7.1 miles; to Bingham Rail Station is 8.7 miles; to Mansfield Woodhouse Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuxford Exports Limited is a Private Limited Company. The company registration number is 04322682. Tuxford Exports Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Tuxford Exports Limited is Old Colliery Site Hollinwood Lane Calverton Nottingham Ng14 6nr. . WHITEHEAD, Roderick Charles is a Secretary of the company. TUXFORD, Richard Carlisle is a Director of the company. Secretary COOPER, Ian Anderson has been resigned. Secretary MUGGLESTONE, Tim has been resigned. Secretary TUXFORD, Philip has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
WHITEHEAD, Roderick Charles
Appointed Date: 29 September 2016
Director
TUXFORD, Richard Carlisle
Appointed Date: 14 November 2001
58 years old

Resigned Directors

Secretary
COOPER, Ian Anderson
Resigned: 28 June 2013
Appointed Date: 01 March 2008
Secretary
MUGGLESTONE, Tim
Resigned: 30 September 2016
Appointed Date: 28 June 2013
Secretary
TUXFORD, Philip
Resigned: 01 March 2008
Appointed Date: 14 November 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Mr Richard Carlisle Tuxford
Notified on: 14 November 2016
58 years old
Nature of control: Has significant influence or control

TUXFORD EXPORTS LIMITED Events

30 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-14
30 Dec 2016
Change of name notice
13 Dec 2016
Confirmation statement made on 14 November 2016 with updates
11 Oct 2016
Appointment of Mr Roderick Charles Whitehead as a secretary on 29 September 2016
11 Oct 2016
Termination of appointment of Tim Mugglestone as a secretary on 30 September 2016
...
... and 49 more events
19 Dec 2001
Secretary resigned
19 Dec 2001
New director appointed
19 Dec 2001
New secretary appointed
19 Dec 2001
Director resigned
14 Nov 2001
Incorporation

TUXFORD EXPORTS LIMITED Charges

1 February 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 22 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Debenture
Delivered: 5 July 2005
Status: Satisfied on 10 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2002
Debenture
Delivered: 10 January 2002
Status: Satisfied on 10 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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