H.TUCKWELL & SONS LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3NG
Company number 00182801
Status Active
Incorporation Date 30 June 1922
Company Type Private Limited Company
Address THRUPP LANE, RADLEY, ABINGDON, OXON, OX14 3NG
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 888 ; Satisfaction of charge 1 in full. The most likely internet sites of H.TUCKWELL & SONS LIMITED are www.htuckwellsons.co.uk, and www.h-tuckwell-sons.co.uk. The predicted number of employees is 20 to 30. The company’s age is one hundred and three years and eight months. The distance to to Culham Rail Station is 1.8 miles; to Didcot Parkway Rail Station is 4.6 miles; to Oxford Rail Station is 5.3 miles; to Islip Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Tuckwell Sons Limited is a Private Limited Company. The company registration number is 00182801. H Tuckwell Sons Limited has been working since 30 June 1922. The present status of the company is Active. The registered address of H Tuckwell Sons Limited is Thrupp Lane Radley Abingdon Oxon Ox14 3ng. The company`s financial liabilities are £258.95k. It is £-13.86k against last year. The cash in hand is £118.15k. It is £-28.97k against last year. And the total assets are £866.75k, which is £98.07k against last year. LODGE, Adrienne Priscilla is a Secretary of the company. SHEEHAN, Tara Louise is a Secretary of the company. LODGE, Adrienne is a Director of the company. LODGE, James is a Director of the company. SHEEHAN, Christopher John is a Director of the company. Secretary FREEMAN, Patricia Joan Dorothy has been resigned. Secretary SEAR, Albert has been resigned. Director BROUGHTON, Pamela Mary has been resigned. Director FREEMAN, Patricia Joan Dorothy has been resigned. Director LODGE, Evelyn Dorothy May has been resigned. Director LODGE, Lewis James Claydon has been resigned. Director LODGE, Robin Lewis Claydon has been resigned. Director SAVAGE, Colin George has been resigned. Director TUCKWELL, Gillian Margaret has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


h.tuckwell & sons Key Finiance

LIABILITIES £258.95k
-6%
CASH £118.15k
-20%
TOTAL ASSETS £866.75k
+12%
All Financial Figures

Current Directors

Secretary
LODGE, Adrienne Priscilla
Appointed Date: 12 April 2007
Secretary
SHEEHAN, Tara Louise
Appointed Date: 30 May 2014
Director
LODGE, Adrienne
Appointed Date: 23 January 2009
70 years old
Director
LODGE, James
Appointed Date: 28 June 2011
43 years old
Director
SHEEHAN, Christopher John
Appointed Date: 30 May 2014
62 years old

Resigned Directors

Secretary
FREEMAN, Patricia Joan Dorothy
Resigned: 12 April 2007
Appointed Date: 01 July 1997
Secretary
SEAR, Albert
Resigned: 01 July 1997
Director
BROUGHTON, Pamela Mary
Resigned: 12 April 2007
81 years old
Director
FREEMAN, Patricia Joan Dorothy
Resigned: 12 April 2007
Appointed Date: 05 March 1993
86 years old
Director
LODGE, Evelyn Dorothy May
Resigned: 07 January 1996
109 years old
Director
LODGE, Lewis James Claydon
Resigned: 24 April 2005
115 years old
Director
LODGE, Robin Lewis Claydon
Resigned: 24 January 2009
Appointed Date: 05 March 1993
74 years old
Director
SAVAGE, Colin George
Resigned: 31 January 2011
Appointed Date: 12 April 2007
82 years old
Director
TUCKWELL, Gillian Margaret
Resigned: 12 April 2007
77 years old

H.TUCKWELL & SONS LIMITED Events

22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 888
17 Aug 2015
Satisfaction of charge 1 in full
17 Aug 2015
Satisfaction of charge 2 in full
17 Aug 2015
Satisfaction of charge 4 in full
...
... and 90 more events
06 Apr 1988
Return made up to 19/03/88; full list of members
16 Mar 1987
Accounts for a medium company made up to 30 June 1986
16 Mar 1987
Return made up to 07/03/87; full list of members
20 Jan 1974
Dir / sec appoint / resign
30 Jun 1922
Incorporation

H.TUCKWELL & SONS LIMITED Charges

15 February 2012
Fixed & floating charge
Delivered: 25 February 2012
Status: Satisfied on 17 August 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
Deed of charge over credit balances
Delivered: 28 October 2009
Status: Satisfied on 1 November 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re h tuckwell & sons limited business…
23 March 2007
Floating charge over equipment
Delivered: 4 April 2007
Status: Satisfied on 17 August 2015
Persons entitled: W.E. Black Limited
Description: First floating charge, all present and future equipment…
23 March 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied on 17 August 2015
Persons entitled: W.E. Black Limited
Description: F/H property at thrupp lane radley oxfordshire by way of…

Similar Companies

H.TOMLINS,LIMITED H.TONKIN LIMITED H.TURNBULL & CO.LIMITED H.TURNER & SON.LIMITED H.TWEED INVESTMENTS (HULL) LIMITED H.U.A. HALAL MEAT SHOP LTD H.U.A. SERVICES LIMITED LIABILITY PARTNERSHIP