P. TUCKWELL LIMITED
WOODBRIDGE

Hellopages » Suffolk » Mid Suffolk » IP13 7HU

Company number 01189939
Status Active
Incorporation Date 8 November 1974
Company Type Private Limited Company
Address P TUCKWELL LTD SHOP STREET, WORLINGWORTH, WOODBRIDGE, SUFFOLK, IP13 7HU
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 30 November 2015; Director's details changed for Leonard Edward Tuckwell on 31 March 2016. The most likely internet sites of P. TUCKWELL LIMITED are www.ptuckwell.co.uk, and www.p-tuckwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. P Tuckwell Limited is a Private Limited Company. The company registration number is 01189939. P Tuckwell Limited has been working since 08 November 1974. The present status of the company is Active. The registered address of P Tuckwell Limited is P Tuckwell Ltd Shop Street Worlingworth Woodbridge Suffolk Ip13 7hu. . TUCKWELL, Paul Anthony is a Secretary of the company. TUCKWELL, James Marcus is a Director of the company. TUCKWELL, Leonard Edward is a Director of the company. TUCKWELL, Paul Anthony is a Director of the company. Secretary TUCKWELL, Dave Gary has been resigned. Director TUCKWELL, Dave Gary has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
TUCKWELL, Paul Anthony
Appointed Date: 17 March 2008

Director
TUCKWELL, James Marcus
Appointed Date: 17 October 2001
49 years old

Director

Director

Resigned Directors

Secretary
TUCKWELL, Dave Gary
Resigned: 17 March 2008

Director
TUCKWELL, Dave Gary
Resigned: 17 March 2008
64 years old

Persons With Significant Control

Mr Paul Anthony Tuckwell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P. TUCKWELL LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Jul 2016
Full accounts made up to 30 November 2015
31 Mar 2016
Director's details changed for Leonard Edward Tuckwell on 31 March 2016
19 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 800

19 Feb 2016
Director's details changed for James Marcus Tuckwell on 1 June 2015
...
... and 76 more events
09 Dec 1987
Return made up to 30/10/87; no change of members

09 Dec 1987
Accounts for a small company made up to 30 November 1986

15 Jun 1987
Full accounts made up to 30 November 1985

15 Jun 1987
Return made up to 20/12/86; no change of members

08 Nov 1974
Incorporation

P. TUCKWELL LIMITED Charges

1 October 2013
Charge code 0118 9939 0007
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: John Deere Limited
Description: Notification of addition to or amendment of charge…
2 December 2009
Assignment
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: Goods, being a grimme gr GT170S potato harvester.
30 September 1993
Guarantee and debenture
Delivered: 8 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1982
Legal charge
Delivered: 5 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H/ 1+2 the terrace ardleigh, essex.
25 January 1982
Legal charge
Delivered: 5 February 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H/ ardleigh hall farm depot, ardleigh, essex.
14 October 1977
Guarantee & debenture
Delivered: 25 October 1977
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
22 May 1975
Debenture
Delivered: 6 June 1975
Status: Satisfied on 15 August 2001
Persons entitled: Barclays Bank PLC
Description: By way of a first fixed charge by way of a first floating…