TUCKER BROS. LIMITED
ESSEX

Hellopages » Greater London » Havering » RM12 6JR

Company number 00570520
Status Active
Incorporation Date 20 August 1956
Company Type Private Limited Company
Address 32 STATION LANE, HORNCHURCH, ESSEX, RM12 6JR
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Christopher Maurice Tucker on 7 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TUCKER BROS. LIMITED are www.tuckerbros.co.uk, and www.tucker-bros.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-nine years and three months. The distance to to Brentwood Rail Station is 5 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.7 miles; to Falconwood Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tucker Bros Limited is a Private Limited Company. The company registration number is 00570520. Tucker Bros Limited has been working since 20 August 1956. The present status of the company is Active. The registered address of Tucker Bros Limited is 32 Station Lane Hornchurch Essex Rm12 6jr. The company`s financial liabilities are £395.13k. It is £27.97k against last year. The cash in hand is £67.62k. It is £53.38k against last year. And the total assets are £539.83k, which is £-65.17k against last year. TUCKER, David Stanley is a Secretary of the company. COE, Dean is a Director of the company. KENT, Mary Patricia is a Director of the company. KENT, Richard Leslie is a Director of the company. TUCKER, Christopher Maurice is a Director of the company. TUCKER, David Stanley is a Director of the company. TUCKER, John Edward is a Director of the company. Secretary KENT, Mary Patricia has been resigned. Secretary TUCKER, Anne Mary has been resigned. Director TRUSCOTT, Leslie Charles has been resigned. Director TUCKER, Anne Mary has been resigned. Director TUCKER, John Edward has been resigned. Director TUCKER-BLYTHE, Queenie Alexandra has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


tucker bros. Key Finiance

LIABILITIES £395.13k
+7%
CASH £67.62k
+374%
TOTAL ASSETS £539.83k
-11%
All Financial Figures

Current Directors

Secretary
TUCKER, David Stanley
Appointed Date: 27 November 2007
Director
COE, Dean
Appointed Date: 01 June 2012
38 years old
Director
KENT, Mary Patricia

91 years old
Director
KENT, Richard Leslie
Appointed Date: 01 April 2008
61 years old
Director
TUCKER, Christopher Maurice
Appointed Date: 01 April 2008
56 years old
Director
TUCKER, David Stanley

92 years old
Director
TUCKER, John Edward
Appointed Date: 15 October 2010
94 years old

Resigned Directors

Secretary
KENT, Mary Patricia
Resigned: 01 January 2000
Secretary
TUCKER, Anne Mary
Resigned: 27 November 2007
Appointed Date: 01 January 2000
Director
TRUSCOTT, Leslie Charles
Resigned: 30 June 1997
93 years old
Director
TUCKER, Anne Mary
Resigned: 27 November 2007
Appointed Date: 01 August 2001
65 years old
Director
TUCKER, John Edward
Resigned: 31 July 2001
94 years old
Director
TUCKER-BLYTHE, Queenie Alexandra
Resigned: 12 April 1999
123 years old

Persons With Significant Control

Mr David Stanley Tucker
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Mary Patricia Kent
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUCKER BROS. LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Jun 2016
Director's details changed for Christopher Maurice Tucker on 7 June 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,475
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 84 more events
17 Jun 1987
Accounts for a small company made up to 31 July 1986
03 Dec 1986
Group of companies' accounts made up to 31 July 1985
03 Dec 1986
Return made up to 29/04/86; full list of members
25 Nov 1986
New director appointed
20 Aug 1956
Certificate of incorporation

TUCKER BROS. LIMITED Charges

6 October 1999
Legal charge
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 28 station lane, hornchurch, london…
28 February 1989
Legal charge
Delivered: 10 March 1989
Status: Satisfied on 19 July 1999
Persons entitled: Barclays Bank PLC
Description: 12 tadworth parade elm park homchurch l/m of havering.
7 November 1988
Legal charge
Delivered: 25 November 1988
Status: Satisfied on 19 July 1999
Persons entitled: Barclays Bank PLC
Description: 73 front lane, cranham, upminster, l/b of havering title…
15 July 1983
Guarantee debenture
Delivered: 2 August 1983
Status: Satisfied on 19 July 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1973
Legal charge
Delivered: 16 August 1973
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: All such hire purchase agreements as many from time to time…

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