TUCKERS CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SN

Company number 02696005
Status Active
Incorporation Date 11 March 1992
Company Type Private Limited Company
Address 4 RALEIGH HOUSE, ADMIRALS WAY, LONDON, E14 9SN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 76 . The most likely internet sites of TUCKERS CONSULTANCY LIMITED are www.tuckersconsultancy.co.uk, and www.tuckers-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Tuckers Consultancy Limited is a Private Limited Company. The company registration number is 02696005. Tuckers Consultancy Limited has been working since 11 March 1992. The present status of the company is Active. The registered address of Tuckers Consultancy Limited is 4 Raleigh House Admirals Way London E14 9sn. . SHAMBROOK, Barry Graham is a Secretary of the company. BLINCH, Adam Robert Frank is a Director of the company. SHAMBROOK, Barry Graham is a Director of the company. Secretary TUCKER, Terence Bennett has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director STONE, Graham Kenneth has been resigned. Director TUCKER, Anne Elizabeth has been resigned. Director TUCKER, Terence Bennett has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SHAMBROOK, Barry Graham
Appointed Date: 01 October 2005

Director
BLINCH, Adam Robert Frank
Appointed Date: 01 July 2005
63 years old

Director
SHAMBROOK, Barry Graham
Appointed Date: 01 October 1996
67 years old

Resigned Directors

Secretary
TUCKER, Terence Bennett
Resigned: 30 September 2005
Appointed Date: 11 March 1992

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 March 1992
Appointed Date: 11 March 1992

Director
STONE, Graham Kenneth
Resigned: 20 November 2015
Appointed Date: 01 October 2008
64 years old

Director
TUCKER, Anne Elizabeth
Resigned: 01 September 2002
Appointed Date: 11 March 1992
73 years old

Director
TUCKER, Terence Bennett
Resigned: 30 September 2005
Appointed Date: 19 September 1996
92 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 March 1992
Appointed Date: 11 March 1992

TUCKERS CONSULTANCY LIMITED Events

24 Mar 2017
Confirmation statement made on 11 March 2017 with updates
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
17 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 76

12 Feb 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 10

12 Feb 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 0

...
... and 96 more events
18 Jan 1994
Full accounts made up to 31 March 1993

13 Apr 1993
Return made up to 11/03/93; full list of members

16 Mar 1992
Director resigned;new director appointed

16 Mar 1992
Secretary resigned;new secretary appointed

11 Mar 1992
Incorporation

TUCKERS CONSULTANCY LIMITED Charges

13 August 2009
Debenture
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 1999
Rent deposit deed
Delivered: 18 September 1999
Status: Outstanding
Persons entitled: Tower Bridge Piazza Limited
Description: The amount from time to time standing to the credit of the…
8 September 1997
Lease
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: Tower Bridge Estates Limited
Description: £2,496.88.
18 August 1995
Lease
Delivered: 1 September 1995
Status: Outstanding
Persons entitled: Tower Bridge Estates Limited
Description: The sum of £2,496.88 held by or to the order of the company…