RADMORE & TUCKER LIMITED
EXETER

Hellopages » Devon » Teignbridge » EX2 9RY

Company number 02842169
Status Active
Incorporation Date 4 August 1993
Company Type Private Limited Company
Address SPRINGWELL NURSERY OLD IDE LANE, IDE, EXETER, DEVON, ENGLAND, EX2 9RY
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Trevor Anthony George Patheyjohns as a director on 24 February 2017; Termination of appointment of Trevor Anthony George Patheyjohns as a secretary on 24 February 2017; Termination of appointment of Trevor Anthony George Patheyjohns as a director on 24 February 2017. The most likely internet sites of RADMORE & TUCKER LIMITED are www.radmoretucker.co.uk, and www.radmore-tucker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Radmore Tucker Limited is a Private Limited Company. The company registration number is 02842169. Radmore Tucker Limited has been working since 04 August 1993. The present status of the company is Active. The registered address of Radmore Tucker Limited is Springwell Nursery Old Ide Lane Ide Exeter Devon England Ex2 9ry. . TUCKER, Amy Louise is a Director of the company. TUCKER, John Elsworth is a Director of the company. Secretary PATHEYJOHNS, Trevor Anthony George has been resigned. Secretary TUCKER, Phyllis Edna has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOSTER, Brian Leslie has been resigned. Director PATHEYJOHNS, Trevor Anthony George has been resigned. Director TUCKER, Elsworth James has been resigned. Director TUCKER, Phyllis Edna has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
TUCKER, Amy Louise
Appointed Date: 23 January 2017
48 years old
Director
TUCKER, John Elsworth
Appointed Date: 04 August 1993
68 years old

Resigned Directors

Secretary
PATHEYJOHNS, Trevor Anthony George
Resigned: 24 February 2017
Appointed Date: 12 May 2004
Secretary
TUCKER, Phyllis Edna
Resigned: 12 May 2004
Appointed Date: 04 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1993
Appointed Date: 04 August 1993
Director
FOSTER, Brian Leslie
Resigned: 31 August 2011
Appointed Date: 04 October 1999
76 years old
Director
PATHEYJOHNS, Trevor Anthony George
Resigned: 24 February 2017
Appointed Date: 03 June 1999
64 years old
Director
TUCKER, Elsworth James
Resigned: 28 August 2003
Appointed Date: 04 August 1993
103 years old
Director
TUCKER, Phyllis Edna
Resigned: 12 May 2004
Appointed Date: 04 August 1993
104 years old

Persons With Significant Control

Radmore & Tucker (Holdings) Ltd
Notified on: 3 August 2016
Nature of control: Ownership of voting rights - 75% or more

RADMORE & TUCKER LIMITED Events

06 Mar 2017
Termination of appointment of Trevor Anthony George Patheyjohns as a director on 24 February 2017
06 Mar 2017
Termination of appointment of Trevor Anthony George Patheyjohns as a secretary on 24 February 2017
06 Mar 2017
Termination of appointment of Trevor Anthony George Patheyjohns as a director on 24 February 2017
06 Mar 2017
Termination of appointment of Trevor Anthony George Patheyjohns as a secretary on 24 February 2017
23 Jan 2017
Appointment of Mrs Amy Louise Tucker as a director on 23 January 2017
...
... and 67 more events
01 Sep 1993
Particulars of mortgage/charge
31 Aug 1993
Accounting reference date notified as 30/09
31 Aug 1993
Ad 23/08/93--------- £ si 98@1=98 £ ic 2/100
06 Aug 1993
Secretary resigned
04 Aug 1993
Incorporation

RADMORE & TUCKER LIMITED Charges

29 April 2009
Fixed & floating charge
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2008
Legal charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a pocombe grange pocombe bridge exeter t/no…
29 September 2008
Legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and barn at springwell farm ide exeter devon forming…
29 September 2008
Legal charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H frog street western way exeter t/no DN85107.
25 September 2008
Debenture
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 1993
Fixed and floating charge
Delivered: 2 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1993
Legal charge
Delivered: 2 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property on north west of church road st.thomas exeter…
30 September 1993
Legal charge
Delivered: 2 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 35 church road st.thomas exeter devon t/n dn 149844…
31 August 1993
Legal charge
Delivered: 1 September 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land at frog street exeter. Together with all fixtures…

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