Company number 03797025
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address FIVEWAYS BUSINESS CENTRE, 167 PARK STREET, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 7LX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 1,000
. The most likely internet sites of D.H. TUCK & CO LIMITED are www.dhtuckco.co.uk, and www.d-h-tuck-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Grimsby Town Rail Station is 1.2 miles; to Cleethorpes Rail Station is 1.2 miles; to Great Coates Rail Station is 3 miles; to Healing Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H Tuck Co Limited is a Private Limited Company.
The company registration number is 03797025. D H Tuck Co Limited has been working since 28 June 1999.
The present status of the company is Active. The registered address of D H Tuck Co Limited is Fiveways Business Centre 167 Park Street Cleethorpes North East Lincolnshire Dn35 7lx. . TUCK, Linda is a Secretary of the company. MOORBY, Andrew is a Director of the company. MOORBY, Penelope Lynn is a Director of the company. TUCK, Linda is a Director of the company. Nominee Secretary FY LIMITED has been resigned. Nominee Director FD LIMITED has been resigned. Director TUCK, David Hudson has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Director
TUCK, Linda
Appointed Date: 01 August 2014
67 years old
Resigned Directors
Nominee Secretary
FY LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
Nominee Director
FD LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999
D.H. TUCK & CO LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
...
... and 50 more events
27 Jul 1999
Director resigned
27 Jul 1999
Registered office changed on 27/07/99 from: somerville house 20-22 chiswick house, bell barn road birmingham west midlands B15 2AA
27 Jul 1999
Secretary resigned
27 Jul 1999
Ad 28/06/99--------- £ si 999@1=999 £ ic 1/1000
28 Jun 1999
Incorporation
30 May 2007
Legal charge
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 167 park street, cleethorpes t/n HS191443. By way of fixed…
16 April 2007
Debenture
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2005
Legal charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 167 park street cleethorps t/n HS191443,. By way of fixed…
6 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2000
Legal mortgage
Delivered: 18 November 2000
Status: Satisfied
on 3 August 2004
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 167 park street n e lincolnshire.
8 August 1999
Debenture
Delivered: 12 August 1999
Status: Satisfied
on 17 April 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…