P.C. TUSTIN & COMPANY LIMITED
STANMORE

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Company number 01994736
Status Active
Incorporation Date 3 March 1986
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 5,000 . The most likely internet sites of P.C. TUSTIN & COMPANY LIMITED are www.pctustincompany.co.uk, and www.p-c-tustin-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. P C Tustin Company Limited is a Private Limited Company. The company registration number is 01994736. P C Tustin Company Limited has been working since 03 March 1986. The present status of the company is Active. The registered address of P C Tustin Company Limited is Suite 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. . VAUGHAN-JONES, Charles William is a Secretary of the company. BROWN, Margaret Maria Therese is a Director of the company. PUTT, Jane Elizabeth is a Director of the company. VAUGHAN-JONES, Charles William is a Director of the company. Director BEARD, Iris has been resigned. Director TUSTIN, Bruce has been resigned. Director TUSTIN, Elsa has been resigned. Director VAUGHAN-JONES, Joyce Maria Pounds has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VAUGHAN-JONES, Charles William
Director
BROWN, Margaret Maria Therese
Appointed Date: 01 July 2011
74 years old
Director
PUTT, Jane Elizabeth
Appointed Date: 29 July 2005
72 years old
Director
VAUGHAN-JONES, Charles William

72 years old

Resigned Directors

Director
BEARD, Iris
Resigned: 15 February 2001
109 years old
Director
TUSTIN, Bruce
Resigned: 02 August 2010
106 years old
Director
TUSTIN, Elsa
Resigned: 02 August 2010
Appointed Date: 29 July 2005
78 years old
Director
VAUGHAN-JONES, Joyce Maria Pounds
Resigned: 23 September 1996
111 years old

Persons With Significant Control

C.V.J. Properties Ltd
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

P.C. TUSTIN & COMPANY LIMITED Events

26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 5,000
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,000
...
... and 90 more events
13 Jul 1988
Full accounts made up to 31 March 1987
19 Sep 1986
Accounting reference date notified as 31/03
02 May 1986
Gazettable document
03 Apr 1986
Company name changed\certificate issued on 03/04/86
03 Mar 1986
Incorporation

P.C. TUSTIN & COMPANY LIMITED Charges

27 March 2003
Debenture
Delivered: 1 April 2003
Status: Satisfied on 10 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2003
Legal mortgage
Delivered: 1 April 2003
Status: Satisfied on 10 August 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 42 boston place, london. With the…
27 March 2003
Legal mortgage
Delivered: 1 April 2003
Status: Satisfied on 10 August 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 40 boston place, london. With the…
18 September 1992
Legal mortgage
Delivered: 22 September 1992
Status: Satisfied on 15 April 2003
Persons entitled: National Westminster Bank PLC
Description: 42 boston place, london NW1 t/no. LN89813 (part) and the…
4 February 1991
Legal mortgage
Delivered: 14 February 1991
Status: Satisfied on 15 April 2003
Persons entitled: National Westminster Bank PLC
Description: 39 york street st, marylebone westminster title number ngl…
4 February 1991
Legal mortgage
Delivered: 14 February 1991
Status: Satisfied on 15 April 2003
Persons entitled: National Westminster Bank PLC
Description: 40 boston place westminster london.. Floating charge over…
22 January 1991
Mortgage debenture
Delivered: 29 January 1991
Status: Satisfied on 15 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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