TUCK & NORRIS LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 5JH

Company number 00559492
Status Active
Incorporation Date 31 December 1955
Company Type Private Limited Company
Address 622 LORDSHIP LANE, WOOD GREEN, LONDON, N22 5JH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,501 . The most likely internet sites of TUCK & NORRIS LIMITED are www.tucknorris.co.uk, and www.tuck-norris.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-nine years and eleven months. Tuck Norris Limited is a Private Limited Company. The company registration number is 00559492. Tuck Norris Limited has been working since 31 December 1955. The present status of the company is Active. The registered address of Tuck Norris Limited is 622 Lordship Lane Wood Green London N22 5jh. The company`s financial liabilities are £550.06k. It is £499.47k against last year. And the total assets are £662.54k, which is £661.46k against last year. BURTON, Michael Leslie is a Secretary of the company. BURTON, Michael Leslie is a Director of the company. LEWIS, Alan John is a Director of the company. Director BURTON, George Leslie has been resigned. Director BURTON, Peter Stuart has been resigned. The company operates in "Other retail sale in non-specialised stores".


tuck & norris Key Finiance

LIABILITIES £550.06k
+987%
CASH n/a
TOTAL ASSETS £662.54k
+61303%
All Financial Figures

Current Directors

Secretary
BURTON, Michael Leslie
Director
BURTON, Michael Leslie

80 years old
Director
LEWIS, Alan John
Appointed Date: 07 August 2003
58 years old

Resigned Directors

Director
BURTON, George Leslie
Resigned: 04 June 2003
104 years old
Director
BURTON, Peter Stuart
Resigned: 18 February 1993
78 years old

Persons With Significant Control

Michael Leslie Burton
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUCK & NORRIS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,501
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2,501
...
... and 62 more events
13 Apr 1989
Return made up to 31/10/88; full list of members
22 Mar 1988
Accounts for a small company made up to 31 December 1986
02 Mar 1988
Return made up to 31/10/87; full list of members
21 Jan 1987
Accounts for a small company made up to 31 December 1985
21 Jan 1987
Return made up to 31/10/86; full list of members

TUCK & NORRIS LIMITED Charges

30 April 1979
Legal charge
Delivered: 11 May 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 640 lordship lane N22 haringey title no mx 138077.
26 June 1970
Charge
Delivered: 13 July 1970
Status: Outstanding
Persons entitled: N.F.I. Finance Co LTD.
Description: 640 lordship lane, wood green, n 22 london borough of…
14 February 1961
Charge
Delivered: 23 February 1961
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 622 lordship lane, wood green, middlesex.

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