POWELL TUCK DESIGN LIMITED
HAMPTON POWELL-TUCK ASSOCIATES LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 2LL

Company number 02528870
Status Active
Incorporation Date 8 August 1990
Company Type Private Limited Company
Address MILTON HOUSE, 33A MILTON ROAD, HAMPTON, MIDDLESEX, TW12 2LL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of POWELL TUCK DESIGN LIMITED are www.powelltuckdesign.co.uk, and www.powell-tuck-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and two months. The distance to to Chessington North Rail Station is 4.8 miles; to Brentford Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powell Tuck Design Limited is a Private Limited Company. The company registration number is 02528870. Powell Tuck Design Limited has been working since 08 August 1990. The present status of the company is Active. The registered address of Powell Tuck Design Limited is Milton House 33a Milton Road Hampton Middlesex Tw12 2ll. The company`s financial liabilities are £540.8k. It is £-82.86k against last year. The cash in hand is £43.57k. It is £-82.72k against last year. And the total assets are £544.15k, which is £-83.67k against last year. POWELL-TUCK, Dinah Louise is a Secretary of the company. POWELL-TUCK, Julian Martin is a Director of the company. Secretary MURRAY, Peter Charles has been resigned. Director LEES, Adrian has been resigned. Director SHEPHERD, Angus has been resigned. The company operates in "Architectural activities".


powell tuck design Key Finiance

LIABILITIES £540.8k
-14%
CASH £43.57k
-66%
TOTAL ASSETS £544.15k
-14%
All Financial Figures

Current Directors

Secretary
POWELL-TUCK, Dinah Louise
Appointed Date: 11 March 1992
Director
POWELL-TUCK, Julian Martin

73 years old

Resigned Directors

Secretary
MURRAY, Peter Charles
Resigned: 11 March 1992
Director
LEES, Adrian
Resigned: 31 August 2010
Appointed Date: 01 September 2006
60 years old
Director
SHEPHERD, Angus
Resigned: 31 August 2010
Appointed Date: 01 September 1998
61 years old

Persons With Significant Control

Mrs Dinah Louise Powell-Tuck
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Martin Powell-Tuck
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POWELL TUCK DESIGN LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 58 more events
06 Nov 1990
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1990
Conve 21/09/90
10 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1990
Incorporation

POWELL TUCK DESIGN LIMITED Charges

6 May 1993
Assignment
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All rigth title and interst of the company in and to all…
21 December 1990
Single debenture
Delivered: 27 December 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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