TUCKERWOOD DEVELOPMENTS LIMITED
WINSCOMBE

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Company number 00837842
Status Active
Incorporation Date 16 February 1965
Company Type Private Limited Company
Address KENWOOD HOUSE, 69 WOODBOROUGH ROAD, WINSCOMBE, SOMERSET, UNITED KINGDOM, BS25 1BA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 65 Woodborough Road Winscombe Somerset BS25 1BA to Kenwood House 69 Woodborough Road Winscombe Somerset BS25 1BA on 2 December 2016. The most likely internet sites of TUCKERWOOD DEVELOPMENTS LIMITED are www.tuckerwooddevelopments.co.uk, and www.tuckerwood-developments.co.uk. The predicted number of employees is 130 to 140. The company’s age is sixty years and nine months. The distance to to Weston Milton Rail Station is 5.2 miles; to Weston-super-Mare Rail Station is 6.2 miles; to Nailsea & Backwell Rail Station is 8.2 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuckerwood Developments Limited is a Private Limited Company. The company registration number is 00837842. Tuckerwood Developments Limited has been working since 16 February 1965. The present status of the company is Active. The registered address of Tuckerwood Developments Limited is Kenwood House 69 Woodborough Road Winscombe Somerset United Kingdom Bs25 1ba. The company`s financial liabilities are £3141.56k. It is £1213.3k against last year. The cash in hand is £3492.58k. It is £2011.12k against last year. And the total assets are £3920.81k, which is £1511.09k against last year. SMITH, Philip Mervyn is a Secretary of the company. BREAN, Lorraine Ann is a Director of the company. SMITH, Mervyn Thomas is a Director of the company. SMITH, Philip Mervyn is a Director of the company. Secretary SMITH, Margaret Ann has been resigned. Director SMITH, Margaret Ann has been resigned. The company operates in "Construction of domestic buildings".


tuckerwood developments Key Finiance

LIABILITIES £3141.56k
+62%
CASH £3492.58k
+135%
TOTAL ASSETS £3920.81k
+62%
All Financial Figures

Current Directors

Secretary
SMITH, Philip Mervyn
Appointed Date: 11 May 1999
Director
BREAN, Lorraine Ann
Appointed Date: 18 November 1997
55 years old
Director
SMITH, Mervyn Thomas

93 years old
Director
SMITH, Philip Mervyn

63 years old

Resigned Directors

Secretary
SMITH, Margaret Ann
Resigned: 22 February 1999
Director
SMITH, Margaret Ann
Resigned: 22 February 1999
88 years old

Persons With Significant Control

Mt Smith 1998 Family Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TUCKERWOOD DEVELOPMENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Registered office address changed from 65 Woodborough Road Winscombe Somerset BS25 1BA to Kenwood House 69 Woodborough Road Winscombe Somerset BS25 1BA on 2 December 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 146
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
18 Feb 1989
Return made up to 31/12/88; full list of members
10 Sep 1987
Accounts for a small company made up to 31 March 1987
10 Sep 1987
Return made up to 30/06/87; full list of members
28 Feb 1987
Accounts for a small company made up to 31 March 1986
28 Feb 1987
Return made up to 22/12/86; full list of members

TUCKERWOOD DEVELOPMENTS LIMITED Charges

20 April 1994
Legal mortgage
Delivered: 4 May 1994
Status: Satisfied on 13 February 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the woodborough hotel winscombe avon t/no…
14 April 1994
Legal mortgage
Delivered: 26 April 1994
Status: Satisfied on 23 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of the chestnuts…
6 January 1992
Legal charge
Delivered: 10 January 1992
Status: Satisfied on 18 April 1995
Persons entitled: Friends Trusts Limited
Description: All that piece or parcel of land at chestnut fields…
5 June 1991
Mortgage debenture
Delivered: 10 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 June 1991
Legal mortgage
Delivered: 10 June 1991
Status: Satisfied on 23 February 2013
Persons entitled: National Westminster Bank PLC
Description: Oakdene farm wington avon title no av 125062 and/or the…
28 January 1991
Legal mortgage
Delivered: 4 February 1991
Status: Satisfied on 23 February 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north east side of milton…
24 January 1973
Memo of deposit
Delivered: 1 February 1973
Status: Satisfied on 23 February 2013
Persons entitled: National Westminster Bank PLC
Description: Land at milton hill, weston-super-mare.
22 August 1967
Legal charge
Delivered: 8 September 1967
Status: Satisfied on 23 February 2013
Persons entitled: National Provincial Bank Limited
Description: Land in parish of bleadon, near weston-super-mare together…
21 June 1965
Legal charge
Delivered: 6 July 1965
Status: Satisfied on 23 February 2013
Persons entitled: National Provincial Bank Limited
Description: The grove estate winscombe somerset. Together with all…

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