KEHR AND TUCKER LIMITED
LONDON


Company number 02847313
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address 16 LOWER MARSH, LONDON, SE1 7RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 250,000 . The most likely internet sites of KEHR AND TUCKER LIMITED are www.kehrandtucker.co.uk, and www.kehr-and-tucker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Kehr and Tucker Limited is a Private Limited Company. The company registration number is 02847313. Kehr and Tucker Limited has been working since 24 August 1993. The present status of the company is Active. The registered address of Kehr and Tucker Limited is 16 Lower Marsh London Se1 7rj. The company`s financial liabilities are £272.49k. It is £104.91k against last year. . TUCKER, Gillian is a Secretary of the company. TUCKER, Gareth Paul is a Director of the company. TUCKER, Gillian is a Director of the company. Secretary KEHR, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TUCKER, David Gwyn has been resigned. The company operates in "Activities of head offices".


kehr and tucker Key Finiance

LIABILITIES £272.49k
+62%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TUCKER, Gillian
Appointed Date: 23 June 2006
Director
TUCKER, Gareth Paul
Appointed Date: 02 June 1999
72 years old
Director
TUCKER, Gillian
Appointed Date: 15 August 1998
70 years old

Resigned Directors

Secretary
KEHR, William
Resigned: 23 June 2006
Appointed Date: 24 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1993
Director
TUCKER, David Gwyn
Resigned: 15 August 1998
Appointed Date: 24 August 1993
78 years old

Persons With Significant Control

Mr Gareth Tucker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Tucker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEHR AND TUCKER LIMITED Events

19 Oct 2016
Confirmation statement made on 24 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 250,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 250,000
...
... and 64 more events
18 Mar 1994
Secretary's particulars changed
03 Mar 1994
Registered office changed on 03/03/94 from: pennis house pennis lane fawkham dartford kent DA3 8LZ
01 Sep 1993
Secretary resigned
24 Aug 1993
Certificate of incorporation
24 Aug 1993
Incorporation

KEHR AND TUCKER LIMITED Charges

19 July 2010
Rent deposit deed
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Islamic Relief Worldwide
Description: The rent deposit of £5,474.00 plus any return accruing on…
22 November 2002
Rent deposit deed
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: French Railways Limited
Description: The cash deposit of £27,500.
31 January 2001
Debenture
Delivered: 3 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1999
Rent deposit deed
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: Bradstock Group Services Limited
Description: £6,965 with interest and further payments.
10 May 1996
Rent security deed
Delivered: 11 May 1996
Status: Outstanding
Persons entitled: Law Land PLC
Description: Rent deposit of £1,620.00. see the mortgage charge document…

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