TUNSTALL GROUP HOLDINGS LIMITED
YORKSHIRE DE FACTO 1256 LIMITED

Hellopages » North Yorkshire » Selby » DN14 0HR

Company number 05459713
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address WHITLEY LODGE, WHITLEY BRIDGE, YORKSHIRE, DN14 0HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Termination of appointment of Shaun Parker as a director on 31 December 2016; Termination of appointment of Paul Lancelot Stobart as a director on 19 September 2016. The most likely internet sites of TUNSTALL GROUP HOLDINGS LIMITED are www.tunstallgroupholdings.co.uk, and www.tunstall-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Group Holdings Limited is a Private Limited Company. The company registration number is 05459713. Tunstall Group Holdings Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Tunstall Group Holdings 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 DUFFY, Neil has been resigned. Secretary DYSON, Kevin Frederick has been resigned. Secretary PARKER, Shaun has been resigned. Secretary WEBSTER, Richard Philip James has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BALDWIN, Gil Talbot has been resigned. Director BUCKLEY, James Peter has been resigned. Director DAVY, Michael Robert has been resigned. Director DUFFY, Neil has been resigned. Director DYSON, Kevin Frederick has been resigned. Director LAPPEN KUEPER, Ludger has been resigned. Director MOORES, Robert Patrick has been resigned. Director PARKER, Shaun has been resigned. Director SADLER, Stephen Joseph has been resigned. Director STOBART, Paul Lancelot has been resigned. Director THORPE, David Allan has been resigned. Director WEBSTER, Richard Philip James has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FURNISS, Jonathan Paul
Appointed Date: 04 September 2014
Director
SUTHERLAND, Gordon
Appointed Date: 19 September 2016
66 years old

Resigned Directors

Secretary
DUFFY, Neil
Resigned: 24 May 2011
Appointed Date: 09 June 2005
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
WEBSTER, Richard Philip James
Resigned: 10 February 2014
Appointed Date: 26 February 2013
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 June 2005
Appointed Date: 23 May 2005
Director
BALDWIN, Gil Talbot
Resigned: 30 October 2013
Appointed Date: 08 April 2010
65 years old
Director
BUCKLEY, James Peter
Resigned: 14 January 2010
Appointed Date: 09 June 2005
62 years old
Director
DAVY, Michael Robert
Resigned: 03 April 2008
Appointed Date: 14 September 2005
64 years old
Director
DUFFY, Neil
Resigned: 01 June 2011
Appointed Date: 09 June 2005
59 years old
Director
DYSON, Kevin Frederick
Resigned: 26 February 2013
Appointed Date: 12 January 2010
61 years old
Director
LAPPEN KUEPER, Ludger
Resigned: 03 April 2008
Appointed Date: 09 June 2005
70 years old
Director
MOORES, Robert Patrick
Resigned: 03 April 2008
Appointed Date: 06 April 2006
63 years old
Director
PARKER, Shaun
Resigned: 31 December 2016
Appointed Date: 10 February 2014
64 years old
Director
SADLER, Stephen Joseph
Resigned: 03 April 2008
Appointed Date: 09 June 2005
67 years old
Director
STOBART, Paul Lancelot
Resigned: 19 September 2016
Appointed Date: 27 November 2013
68 years old
Director
THORPE, David Allan
Resigned: 03 April 2008
Appointed Date: 11 November 2005
76 years old
Director
WEBSTER, Richard Philip James
Resigned: 10 February 2014
Appointed Date: 26 February 2013
60 years old
Director
TRAVERS SMITH LIMITED
Resigned: 09 June 2005
Appointed Date: 23 May 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 June 2005
Appointed Date: 23 May 2005

TUNSTALL GROUP HOLDINGS LIMITED Events

04 Apr 2017
Group of companies' accounts made up to 30 September 2016
05 Jan 2017
Termination of appointment of Shaun Parker as a director on 31 December 2016
26 Sep 2016
Termination of appointment of Paul Lancelot Stobart as a director on 19 September 2016
19 Sep 2016
Appointment of Mr Gordon Sutherland as a director on 19 September 2016
08 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,533,216.19
...
... and 93 more events
30 Jun 2005
Resolutions
  • RES13 ‐ Agreement entered\ 11/06/05
17 Jun 2005
Director resigned
17 Jun 2005
Secretary resigned;director resigned
08 Jun 2005
Company name changed de facto 1256 LIMITED\certificate issued on 08/06/05
23 May 2005
Incorporation

TUNSTALL GROUP HOLDINGS LIMITED Charges

18 October 2013
Charge code 0545 9713 0003
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
3 April 2008
Security accession deed
Delivered: 16 April 2008
Status: Satisfied on 10 December 2013
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
14 September 2005
Debenture
Delivered: 23 September 2005
Status: Satisfied on 10 April 2008
Persons entitled: The Royal Bank of Scotland as Security Trustee for Itself and the Other Secured Parties (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…

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