EDWIN TUCKER & SONS LIMITED
ASHBURTON

Hellopages » Devon » Teignbridge » TQ13 7DG
Company number 00060894
Status Active
Incorporation Date 1 March 1899
Company Type Private Limited Company
Address BREWERY MEADOW, STONE PARK, ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7DG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 50,000 . The most likely internet sites of EDWIN TUCKER & SONS LIMITED are www.edwintuckersons.co.uk, and www.edwin-tucker-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and twelve months. The distance to to Ivybridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwin Tucker Sons Limited is a Private Limited Company. The company registration number is 00060894. Edwin Tucker Sons Limited has been working since 01 March 1899. The present status of the company is Active. The registered address of Edwin Tucker Sons Limited is Brewery Meadow Stone Park Ashburton Newton Abbot Devon Tq13 7dg. . CHURCHWARD, Michael Howard is a Director of the company. HILL, Andrew Philip is a Director of the company. PENTON, Geoffrey is a Director of the company. WEBBER, Jonathan Roy Maurice is a Director of the company. WEBBER, Roy Maurice Browne is a Director of the company. WHEELER, Richard Parnell is a Director of the company. Secretary BROWN, Michael Robin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director

Director
HILL, Andrew Philip
Appointed Date: 01 July 2013
65 years old

Director
PENTON, Geoffrey
Appointed Date: 01 January 2006
68 years old

Director

Director

Director

Resigned Directors

Secretary
BROWN, Michael Robin
Resigned: 23 October 2012

EDWIN TUCKER & SONS LIMITED Events

17 Nov 2016
Full accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50,000

18 Nov 2015
Full accounts made up to 30 June 2015
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 50,000

...
... and 77 more events
17 Nov 1987
Return made up to 02/11/87; full list of members

20 Nov 1986
Full accounts made up to 30 June 1986

24 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

12 Jul 1986
New director appointed

11 Dec 1985
Annual return made up to 03/11/86

EDWIN TUCKER & SONS LIMITED Charges

23 July 1993
A credit agreement entitled "prompt credit application"
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its rights,title and interest in and to all sums…
31 July 1992
A credit agreement
Delivered: 13 August 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
19 September 1991
Charge
Delivered: 26 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over all book & other debts (for full…
14 August 1991
A credit agreement
Delivered: 20 August 1991
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All the company's right, title and interest (please see doc…
17 August 1971
Mortgage debenture
Delivered: 23 August 1971
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…