G. & A. TUCK LIMITED
ILFORD

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Company number 00196590
Status Active
Incorporation Date 21 March 1924
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, ENGLAND, IG1 1LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registration of charge 001965900005, created on 31 August 2016; Registration of charge 001965900004, created on 31 August 2016. The most likely internet sites of G. & A. TUCK LIMITED are www.gatuck.co.uk, and www.g-a-tuck.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and nine months. G A Tuck Limited is a Private Limited Company. The company registration number is 00196590. G A Tuck Limited has been working since 21 March 1924. The present status of the company is Active. The registered address of G A Tuck Limited is Treviot House 186 192 High Road Ilford Essex England Ig1 1lr. . ELVIDGE, Barry Albert is a Director of the company. JONES, Howard Victor is a Director of the company. Secretary TAYLOR, Janice has been resigned. Director PERRY, Christopher Sidney has been resigned. Director TUCK, Audrey Joyce has been resigned. Director TUCK, George Ernest has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ELVIDGE, Barry Albert
Appointed Date: 02 February 2015
76 years old
Director
JONES, Howard Victor
Appointed Date: 02 February 2015
75 years old

Resigned Directors

Secretary
TAYLOR, Janice
Resigned: 02 February 2015
Director
PERRY, Christopher Sidney
Resigned: 02 February 2015
Appointed Date: 23 July 2013
82 years old
Director
TUCK, Audrey Joyce
Resigned: 22 July 2013
93 years old
Director
TUCK, George Ernest
Resigned: 05 June 1999
110 years old

Persons With Significant Control

Mr Barry Albert Elvidge
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Victor Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. & A. TUCK LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
16 Sep 2016
Registration of charge 001965900005, created on 31 August 2016
16 Sep 2016
Registration of charge 001965900004, created on 31 August 2016
16 Sep 2016
Registration of charge 001965900006, created on 31 August 2016
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 75 more events
25 Jun 1987
Full accounts made up to 31 March 1986
17 May 1986
Return made up to 07/05/86; full list of members
13 May 1977
Articles of association
17 Mar 1972
Memorandum of association
24 Mar 1924
Certificate of incorporation

G. & A. TUCK LIMITED Charges

31 August 2016
Charge code 0019 6590 0006
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 August 2016
Charge code 0019 6590 0005
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H k/a woodgreen potteries woodgreen road waltham abbey…
31 August 2016
Charge code 0019 6590 0004
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H k/a 5 brook road waltham cross t/n HD204597 and f/h k/a…
26 June 1975
Mortgage
Delivered: 3 July 1975
Status: Satisfied on 12 November 1991
Persons entitled: Midland Bank PLC
Description: Upshire hall and land at waltham abbey, essex together with…
9 November 1972
Mortgage
Delivered: 24 November 1972
Status: Satisfied on 12 November 1991
Persons entitled: Midland Bank PLC
Description: Various properties in essex. Together with all fixtures see…
20 August 1962
Mortgage
Delivered: 10 September 1962
Status: Satisfied on 12 November 1991
Persons entitled: Midland Bank PLC
Description: 1,2,And 3 wood green road upshire waltham abbey.

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