TUCKER FRENCH LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0RA

Company number 04030203
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address ROWAN HOUSE, HILL END LANE, ST ALBANS, HERTFORDSHIRE, AL4 0RA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of TUCKER FRENCH LIMITED are www.tuckerfrench.co.uk, and www.tucker-french.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Tucker French Limited is a Private Limited Company. The company registration number is 04030203. Tucker French Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Tucker French Limited is Rowan House Hill End Lane St Albans Hertfordshire Al4 0ra. . PETTY, Robert Edward is a Secretary of the company. FRENCH, Mark Andrew is a Director of the company. PETTY, Robert Edward is a Director of the company. TUCKER, Andrew Brian is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
PETTY, Robert Edward
Appointed Date: 10 July 2000
Director
FRENCH, Mark Andrew
Appointed Date: 10 July 2000
63 years old
Director
PETTY, Robert Edward
Appointed Date: 10 July 2000
75 years old
Director
TUCKER, Andrew Brian
Appointed Date: 10 July 2000
57 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000

Persons With Significant Control

Mr Robert Edward Petty
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TUCKER FRENCH LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 10 July 2016 with updates
13 Oct 2015
Full accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 10 July 2015
Statement of capital on 2015-08-06
  • GBP 98,000
09 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 49 more events
17 Aug 2000
New secretary appointed;new director appointed
11 Aug 2000
Director resigned
11 Aug 2000
Secretary resigned
07 Aug 2000
Ad 27/07/00--------- £ si [email protected]=19 £ ic 1/20
10 Jul 2000
Incorporation

TUCKER FRENCH LIMITED Charges

13 July 2012
Rent deposit deed
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Ernle Estates Limited
Description: The sum of £5,000.00 under the terms of the rent deposit…
1 November 2000
Debenture
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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