TUCO DEVELOPMENTS LIMITED
HILSEA, PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5BJ

Company number 04832668
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address UNIT 23 GUNNERS BUILDINGS, LIMBERLINE ROAD, HILSEA, PORTSMOUTH, HAMPSHIRE, PO3 5BJ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of TUCO DEVELOPMENTS LIMITED are www.tucodevelopments.co.uk, and www.tuco-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. Tuco Developments Limited is a Private Limited Company. The company registration number is 04832668. Tuco Developments Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Tuco Developments Limited is Unit 23 Gunners Buildings Limberline Road Hilsea Portsmouth Hampshire Po3 5bj. The company`s financial liabilities are £121.6k. It is £71.56k against last year. The cash in hand is £141.47k. It is £28.94k against last year. And the total assets are £325.43k, which is £18.22k against last year. KT ACCOUNTANTS LTD is a Secretary of the company. CORNISH, Alan David is a Director of the company. MATHERS, Gerald Adrian is a Director of the company. Secretary FOWLER, Graham Hugh has been resigned. Secretary ROCK, Sylvia Ann has been resigned. Secretary JACKS POTTER & CO LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Machining".


tuco developments Key Finiance

LIABILITIES £121.6k
+143%
CASH £141.47k
+25%
TOTAL ASSETS £325.43k
+5%
All Financial Figures

Current Directors

Secretary
KT ACCOUNTANTS LTD
Appointed Date: 01 April 2012
Director
CORNISH, Alan David
Appointed Date: 15 July 2003
77 years old
Director
MATHERS, Gerald Adrian
Appointed Date: 15 July 2003
63 years old

Resigned Directors

Secretary
FOWLER, Graham Hugh
Resigned: 03 April 2008
Appointed Date: 30 April 2007
Secretary
ROCK, Sylvia Ann
Resigned: 30 April 2007
Appointed Date: 15 July 2003
Secretary
JACKS POTTER & CO LIMITED
Resigned: 01 April 2012
Appointed Date: 03 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mr Alan David Cornish
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerald Adrian Mathers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUCO DEVELOPMENTS LIMITED Events

11 Aug 2016
Confirmation statement made on 15 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
04 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
...
... and 36 more events
22 Jul 2003
New director appointed
22 Jul 2003
New director appointed
15 Jul 2003
Director resigned
15 Jul 2003
Secretary resigned
15 Jul 2003
Incorporation

TUCO DEVELOPMENTS LIMITED Charges

4 March 2005
Chattel mortgage
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Colchester tornado A50 cnc turning centre s/no T50006 1998…
28 October 2003
Debenture
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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