HARRY TUFFIN LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 01789475
Status Active
Incorporation Date 7 February 1984
Company Type Private Limited Company
Address THE MIDCOUNTIES CO-OPERATIVE CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Director's details changed for Mr Clive Leon Booker on 21 October 2016; Appointment of Mr Clive Leon Booker as a director on 21 October 2016. The most likely internet sites of HARRY TUFFIN LIMITED are www.harrytuffin.co.uk, and www.harry-tuffin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harry Tuffin Limited is a Private Limited Company. The company registration number is 01789475. Harry Tuffin Limited has been working since 07 February 1984. The present status of the company is Active. The registered address of Harry Tuffin Limited is The Midcounties Co Operative Co Operative House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . PARKER, Edward Geoffrey is a Secretary of the company. ALLSOPP, Stephen Raymond is a Director of the company. BIRCH, Olivia is a Director of the company. BOOKER, Leon Clive is a Director of the company. CONNOR, Bernadette is a Director of the company. FEENEY, Judith is a Director of the company. FITZJOHN, Ruth Joyce is a Director of the company. FREEMAN, Eleanor is a Director of the company. GRAY, Patrick Hugo is a Director of the company. KIRKMAN, Irene Louise is a Director of the company. LANE, Matthew David Nigel is a Director of the company. MORRISON, Donald is a Director of the company. NUNN-PRICE, Jean Elizabeth is a Director of the company. PEVREAL, Louise is a Director of the company. RAINFORD, Barbara Ann is a Director of the company. WISEMAN, Helen Rita is a Director of the company. WOODELL, Vivian Stanley is a Director of the company. Secretary DELVES, Sallie Amanda has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director DELVES, David Paul has been resigned. Director DELVES, Ruby Elizabeth Emily has been resigned. Director DELVES, Sallie Amanda has been resigned. Director DELVES MBE, Gilroy Donald has been resigned. Director GRAY, Hazel has been resigned. Director JARVIS, Margaret has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director RIDLER, Stephen John has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PARKER, Edward Geoffrey
Appointed Date: 30 April 2012
Director
ALLSOPP, Stephen Raymond
Appointed Date: 22 October 2015
73 years old
Director
BIRCH, Olivia
Appointed Date: 07 March 2015
58 years old
Director
BOOKER, Leon Clive
Appointed Date: 21 October 2016
81 years old
Director
CONNOR, Bernadette
Appointed Date: 07 March 2015
72 years old
Director
FEENEY, Judith
Appointed Date: 07 March 2015
79 years old
Director
FITZJOHN, Ruth Joyce
Appointed Date: 07 March 2015
65 years old
Director
FREEMAN, Eleanor
Appointed Date: 07 March 2015
36 years old
Director
GRAY, Patrick Hugo
Appointed Date: 07 March 2015
78 years old
Director
KIRKMAN, Irene Louise
Appointed Date: 21 October 2016
72 years old
Director
LANE, Matthew David Nigel
Appointed Date: 07 March 2015
40 years old
Director
MORRISON, Donald
Appointed Date: 07 March 2015
78 years old
Director
NUNN-PRICE, Jean Elizabeth
Appointed Date: 07 March 2015
81 years old
Director
PEVREAL, Louise
Appointed Date: 07 March 2015
64 years old
Director
RAINFORD, Barbara Ann
Appointed Date: 07 March 2015
70 years old
Director
WISEMAN, Helen Rita
Appointed Date: 07 March 2015
60 years old
Director
WOODELL, Vivian Stanley
Appointed Date: 07 March 2015
63 years old

Resigned Directors

Secretary
DELVES, Sallie Amanda
Resigned: 30 April 2012
Director
BURBIDGE, Isobel Jane
Resigned: 21 October 2016
Appointed Date: 10 March 2015
75 years old
Director
DELVES, David Paul
Resigned: 30 April 2012
65 years old
Director
DELVES, Ruby Elizabeth Emily
Resigned: 30 April 2012
86 years old
Director
DELVES, Sallie Amanda
Resigned: 30 April 2012
60 years old
Director
DELVES MBE, Gilroy Donald
Resigned: 30 April 2012
88 years old
Director
GRAY, Hazel
Resigned: 22 October 2015
Appointed Date: 07 March 2015
49 years old
Director
JARVIS, Margaret
Resigned: 21 October 2016
Appointed Date: 07 March 2015
82 years old
Director
PARKER, Edward Geoffrey
Resigned: 07 March 2015
Appointed Date: 30 April 2012
58 years old
Director
RIDLER, Stephen John
Resigned: 07 March 2015
Appointed Date: 30 April 2012
65 years old

Persons With Significant Control

Tuffin (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRY TUFFIN LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Nov 2016
Director's details changed for Mr Clive Leon Booker on 21 October 2016
01 Nov 2016
Appointment of Mr Clive Leon Booker as a director on 21 October 2016
01 Nov 2016
Appointment of Ms Irene Louise Kirkman as a director on 21 October 2016
01 Nov 2016
Termination of appointment of Margaret Jarvis as a director on 21 October 2016
...
... and 143 more events
06 Sep 1986
Return made up to 11/08/86; full list of members
15 Feb 1986
Annual return made up to 31/12/85
31 Mar 1984
Allotment of shares
15 Mar 1984
Company name changed\certificate issued on 15/03/84
07 Feb 1984
Certificate of incorporation

HARRY TUFFIN LIMITED Charges

24 December 2013
Charge code 0178 9475 0020
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a holway garage, holway road, hollywell…
9 January 2009
Legal charge
Delivered: 14 January 2009
Status: Satisfied on 6 February 2014
Persons entitled: Chevron Limited
Description: Station garage heol y doll machynlleth powys t/no CYM423778…
17 November 2008
Mortgage
Delivered: 18 November 2008
Status: Satisfied on 28 April 2012
Persons entitled: Gilroy Donald Delves, Ruby Elizabeth Emily Delves, David Paul Delves and Calum Roderick Graham
Description: Property k/a 22-23 broad street, knighton powys t/no…
29 April 2004
Mortgage
Delivered: 1 May 2004
Status: Satisfied on 21 January 2010
Persons entitled: Barclays Bank PLC
Description: One procomac mineral water filling line as per procomac spa…
26 April 2004
Mortgage
Delivered: 29 April 2004
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: The goods being redirack drive - in pallet racking…
14 June 2002
Legal charge
Delivered: 18 June 2002
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property todleth barn and 35 acres of land or…
17 May 2001
Legal charge
Delivered: 21 May 2001
Status: Outstanding
Persons entitled: Texaco Limited
Description: Part of the land and premises on the west side of…
20 March 2000
Legal charge
Delivered: 24 March 2000
Status: Satisfied on 21 January 2010
Persons entitled: Shell U.K.Limited
Description: Land and buildings forming part of crosslikey…
20 March 2000
Legal charge
Delivered: 27 March 2000
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Land and barns at rail house farm churchstoke powys t/no:…
20 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Land at crosslikey churchstoke powys forming part of the…
4 January 2000
Legal charge
Delivered: 14 January 2000
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Land and barns at rail house farm, churchstoke, powys…
20 September 1999
Legal charge
Delivered: 23 September 1999
Status: Satisfied on 21 January 2010
Persons entitled: Shell U.K. Limited
Description: The property known as crosslikey supermarket, churchstoke…
12 March 1997
Legal charge
Delivered: 21 March 1997
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: The craven arms hotel craven centre and county garage…
9 August 1996
Legal charge
Delivered: 19 August 1996
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of the A489 crosslikey churchstoke…
9 August 1996
Legal charge
Delivered: 19 August 1996
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of crosslikey churchstoke powys…
19 December 1994
Legal charge
Delivered: 28 December 1994
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Land and barns at rail house farm,churchstoke,powys; t/no…
15 January 1992
Legal charge
Delivered: 31 January 1992
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Land and barns at rail house farm, churchstoke, powys title…
15 April 1988
Legal charge
Delivered: 6 May 1988
Status: Satisfied on 21 January 2010
Persons entitled: Barclays Bank PLC
Description: Craven lodge, shrewsbury road, craven arms shropshire.
24 April 1986
Legal charge
Delivered: 30 April 1986
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: The view churchstoke, powys.
23 May 1984
Guarantee & debenture
Delivered: 31 May 1984
Status: Satisfied on 9 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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