TUNSTALL ELECTRONICS LIMITED
YORKSHIRE

Hellopages » North Yorkshire » Selby » DN14 0HR

Company number 01278131
Status Active
Incorporation Date 21 September 1976
Company Type Private Limited Company
Address WHITLEY LODGE, WHITLEY BRIDGE, YORKSHIRE, DN14 0HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Shaun Parker as a director on 31 January 2017. The most likely internet sites of TUNSTALL ELECTRONICS LIMITED are www.tunstallelectronics.co.uk, and www.tunstall-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Selby Rail Station is 7.3 miles; to South Elmsall Rail Station is 8.6 miles; to Hatfield & Stainforth Rail Station is 8.9 miles; to Bentley (S Yorks) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tunstall Electronics Limited is a Private Limited Company. The company registration number is 01278131. Tunstall Electronics Limited has been working since 21 September 1976. The present status of the company is Active. The registered address of Tunstall Electronics Limited is Whitley Lodge Whitley Bridge Yorkshire Dn14 0hr. . FURNISS, Jonathan Paul is a Secretary of the company. SUTHERLAND, Gordon is a Director of the company. Secretary ATTWELL, Simon John has been resigned. Secretary DUFFY, Neil has been resigned. Secretary DYSON, Kevin Frederick has been resigned. Secretary PARKER, Shaun has been resigned. Secretary RAWLINS, Peter Jeremy has been resigned. Secretary STRADLING, Alfred John has been resigned. Secretary WEBSTER, Richard Philip James has been resigned. Secretary WHEELER, Robert Henry has been resigned. Director BALDWIN, Gil Talbot has been resigned. Director BONNER, Rex has been resigned. Director BUCKLEY, James Peter has been resigned. Director DAWSON, Michael John has been resigned. Director DUFFY, Neil has been resigned. Director DYSON, Kevin Frederick has been resigned. Director ELSWORTHY, Stuart has been resigned. Director KULLESEID, Peter James has been resigned. Director LOWE, Jonathan Christopher has been resigned. Director PARKER, Shaun has been resigned. Director RAWLINS, Peter Jeremy has been resigned. Director RICE, William Anthony has been resigned. Director STOBART, Paul Lancelot has been resigned. Director STRADLING, Alfred John has been resigned. Director WEBSTER, Richard Philip James has been resigned. Director WHEELER, Robert Henry has been resigned. Director WHITE, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FURNISS, Jonathan Paul
Appointed Date: 04 September 2014
Director
SUTHERLAND, Gordon
Appointed Date: 31 January 2017
67 years old

Resigned Directors

Secretary
ATTWELL, Simon John
Resigned: 30 September 2002
Appointed Date: 01 November 1994
Secretary
DUFFY, Neil
Resigned: 24 May 2011
Appointed Date: 30 April 2003
Secretary
DYSON, Kevin Frederick
Resigned: 26 February 2013
Appointed Date: 24 May 2011
Secretary
PARKER, Shaun
Resigned: 04 September 2014
Appointed Date: 10 February 2014
Secretary
RAWLINS, Peter Jeremy
Resigned: 31 July 1994
Secretary
STRADLING, Alfred John
Resigned: 01 November 1994
Appointed Date: 31 July 1994
Secretary
WEBSTER, Richard Philip James
Resigned: 10 February 2014
Appointed Date: 26 February 2013
Secretary
WHEELER, Robert Henry
Resigned: 30 April 2003
Appointed Date: 30 September 2002
Director
BALDWIN, Gil Talbot
Resigned: 30 October 2013
Appointed Date: 23 May 2011
65 years old
Director
BONNER, Rex
Resigned: 31 May 1994
Appointed Date: 01 April 1993
78 years old
Director
BUCKLEY, James Peter
Resigned: 14 January 2010
Appointed Date: 01 March 2006
62 years old
Director
DAWSON, Michael John
Resigned: 11 November 1999
82 years old
Director
DUFFY, Neil
Resigned: 01 June 2011
Appointed Date: 30 April 2003
59 years old
Director
DYSON, Kevin Frederick
Resigned: 26 February 2013
Appointed Date: 23 May 2011
61 years old
Director
ELSWORTHY, Stuart
Resigned: 01 March 2002
Appointed Date: 05 June 1998
80 years old
Director
KULLESEID, Peter James
Resigned: 31 May 1994
78 years old
Director
LOWE, Jonathan Christopher
Resigned: 16 August 2011
Appointed Date: 12 January 2010
61 years old
Director
PARKER, Shaun
Resigned: 31 January 2017
Appointed Date: 10 February 2014
64 years old
Director
RAWLINS, Peter Jeremy
Resigned: 31 July 1994
84 years old
Director
RICE, William Anthony
Resigned: 01 March 2006
Appointed Date: 05 March 2002
73 years old
Director
STOBART, Paul Lancelot
Resigned: 31 January 2017
Appointed Date: 27 November 2013
68 years old
Director
STRADLING, Alfred John
Resigned: 01 July 1997
89 years old
Director
WEBSTER, Richard Philip James
Resigned: 10 February 2014
Appointed Date: 26 February 2013
60 years old
Director
WHEELER, Robert Henry
Resigned: 30 April 2003
Appointed Date: 30 September 2002
70 years old
Director
WHITE, Ian
Resigned: 31 August 1998
Appointed Date: 31 May 1994
74 years old

Persons With Significant Control

Tunstall Healthcare (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUNSTALL ELECTRONICS LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 30 September 2016
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
01 Feb 2017
Termination of appointment of Shaun Parker as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Paul Lancelot Stobart as a director on 31 January 2017
01 Feb 2017
Appointment of Mr Gordon Sutherland as a director on 31 January 2017
...
... and 124 more events
01 May 1986
Accounts for a dormant company made up to 30 September 1985
01 May 1986
Return made up to 19/02/86; full list of members
03 Jun 1983
Company name changed\certificate issued on 03/06/83
25 Mar 1981
Company name changed\certificate issued on 25/03/81
21 Sep 1976
Certificate of incorporation

TUNSTALL ELECTRONICS LIMITED Charges

16 November 1999
Debenture
Delivered: 29 November 1999
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1998
A deed of accession (made 16TH june 1998 made between (1) the company and (2) national westminster bank PLC (the "security trustee") and (3) tedco PLC ("tedco") (the "accession deed")) to a composite guarantee and mortgage debenture (made 18TH may 1998 between (1) tedco and (2) the security trustee (the "debenture"))
Delivered: 25 June 1998
Status: Satisfied on 30 November 1999
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 October 1982
Supplemental charge
Delivered: 16 October 1982
Status: Satisfied on 11 November 1991
Persons entitled: Cin Industrial Investments LTD
Description: Floating charge. Undertaking and all property and assets.
2 December 1980
Debenture
Delivered: 18 December 1980
Status: Satisfied
Persons entitled: Cin Industrial Investments LTD
Description: Fixed & floating charges undertaking and all property and…

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