TUCKER BROS RADIO & TELEVISION LIMITED
ESSEX

Hellopages » Greater London » Havering » RM12 6JR

Company number 00594487
Status Active
Incorporation Date 28 November 1957
Company Type Private Limited Company
Address 32 STATION LANE, HORNCHURCH, ESSEX, RM12 6JR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 500 ; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TUCKER BROS RADIO & TELEVISION LIMITED are www.tuckerbrosradiotelevision.co.uk, and www.tucker-bros-radio-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one 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 Radio Television Limited is a Private Limited Company. The company registration number is 00594487. Tucker Bros Radio Television Limited has been working since 28 November 1957. The present status of the company is Active. The registered address of Tucker Bros Radio Television Limited is 32 Station Lane Hornchurch Essex Rm12 6jr. The cash in hand is £0.5k. It is £0k against last year. . TUCKER, David Stanley is a Secretary of the company. KENT, Mary Patricia is a Director of the company. TUCKER, David Stanley 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 "Wholesale of electronic and telecommunications equipment and parts".


tucker bros radio & television Key Finiance

LIABILITIES n/a
CASH £0.5k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TUCKER, David Stanley
Appointed Date: 27 November 2007
Director
KENT, Mary Patricia

91 years old
Director
TUCKER, David Stanley

92 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

Tucker Bros. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUCKER BROS RADIO & TELEVISION LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500
03 Sep 2015
Accounts for a dormant company made up to 31 July 2015
26 Feb 2015
Accounts for a dormant company made up to 31 July 2014
23 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 500
...
... and 68 more events
21 Jun 1988
Full accounts made up to 31 July 1987
26 Oct 1987
Full accounts made up to 31 July 1986
20 Oct 1987
Return made up to 16/10/87; full list of members
04 Nov 1986
Accounts for a small company made up to 31 July 1985
04 Nov 1986
Return made up to 29/04/86; full list of members

TUCKER BROS RADIO & TELEVISION LIMITED Charges

15 July 1983
Guarantee & debenture
Delivered: 2 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1973
Charge
Delivered: 14 November 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All h p agreements deposited with the banks and benefit and…

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