TUSCANTIME LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 1RJ

Company number 02593977
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address 6 CLAREMONT BUILDINGS, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, SY1 1RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 2 May 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of TUSCANTIME LIMITED are www.tuscantime.co.uk, and www.tuscantime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Tuscantime Limited is a Private Limited Company. The company registration number is 02593977. Tuscantime Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Tuscantime Limited is 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire Sy1 1rj. . SUMMERFIELD, Helen Elizabeth Ann Noble is a Secretary of the company. SUMMERFIELD, David Gordon is a Director of the company. SUMMERFIELD, Helen Elizabeth Ann Noble is a Director of the company. Secretary HARDEN, Paul Anthony has been resigned. Secretary SUMMERFIELD, David Gordon has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ROBINSON, Matthew Arlington has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SUMMERFIELD, Helen Elizabeth Ann Noble
Appointed Date: 01 March 1999

Director
SUMMERFIELD, David Gordon
Appointed Date: 15 April 1991
60 years old

Director
SUMMERFIELD, Helen Elizabeth Ann Noble
Appointed Date: 16 April 1996
59 years old

Resigned Directors

Secretary
HARDEN, Paul Anthony
Resigned: 02 May 2008
Appointed Date: 02 December 1991

Secretary
SUMMERFIELD, David Gordon
Resigned: 02 December 1991
Appointed Date: 15 April 1991

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 April 1991
Appointed Date: 21 March 1991

Director
ROBINSON, Matthew Arlington
Resigned: 02 December 1991
Appointed Date: 15 April 1991
62 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 April 1991
Appointed Date: 21 March 1991

Persons With Significant Control

Mr David Gordon Summerfield
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TUSCANTIME LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 2 May 2016
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

02 Feb 2016
Total exemption small company accounts made up to 2 May 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2

...
... and 61 more events
21 May 1991
Particulars of mortgage/charge

26 Apr 1991
New director appointed

26 Apr 1991
Secretary resigned;new secretary appointed;director resigned

26 Apr 1991
Registered office changed on 26/04/91 from: 31 corsham street london N1 6DR

21 Mar 1991
Incorporation

TUSCANTIME LIMITED Charges

3 May 1996
Assignment by way of charge
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: By clause 2 of the assignment the company assigned by way…
3 May 1996
Legal charge and mortgage
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H-land and buildings k/a beaufort park stechford lane…
20 December 1991
Further charge
Delivered: 21 December 1991
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a beaufort park,coleshill…
2 May 1991
Legal charge
Delivered: 21 May 1991
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that freehold property known as beaufort park…