TUCKLEYS FOODS LIMITED
NORTHAMPTON TUCKLEYS FAST FOODS LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6XF

Company number 04122039
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address UNIT 5 CIRRUS PARK, MOULTON PARK IND EST, NORTHAMPTON, NORTHANTS, NN3 6XF
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of TUCKLEYS FOODS LIMITED are www.tuckleysfoods.co.uk, and www.tuckleys-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Tuckleys Foods Limited is a Private Limited Company. The company registration number is 04122039. Tuckleys Foods Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Tuckleys Foods Limited is Unit 5 Cirrus Park Moulton Park Ind Est Northampton Northants Nn3 6xf. . WALLER, Stephen John is a Secretary of the company. TUCKLEY, David William is a Director of the company. WALLER, Stephen John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary TUCKLEY, Rosemary Elizabeth Vida has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director TUCKLEY, Rosemary Elizabeth Vida has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
WALLER, Stephen John
Appointed Date: 28 September 2007
Director
TUCKLEY, David William
Appointed Date: 11 December 2000
79 years old
Director
WALLER, Stephen John
Appointed Date: 28 September 2007
52 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Secretary
TUCKLEY, Rosemary Elizabeth Vida
Resigned: 28 September 2007
Appointed Date: 11 December 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 December 2000
Appointed Date: 11 December 2000
71 years old
Director
TUCKLEY, Rosemary Elizabeth Vida
Resigned: 28 September 2007
Appointed Date: 11 December 2000
82 years old

Persons With Significant Control

Mr Stephen John Waller
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TUCKLEYS FOODS LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 42 more events
18 Dec 2000
New director appointed
18 Dec 2000
New secretary appointed
18 Dec 2000
New director appointed
18 Dec 2000
Registered office changed on 18/12/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Dec 2000
Incorporation

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