TUCKTEN PROPERTIES LIMITED

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 01121502
Status Active
Incorporation Date 6 July 1973
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of TUCKTEN PROPERTIES LIMITED are www.tucktenproperties.co.uk, and www.tuckten-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuckten Properties Limited is a Private Limited Company. The company registration number is 01121502. Tuckten Properties Limited has been working since 06 July 1973. The present status of the company is Active. The registered address of Tuckten Properties Limited is 5 Clarendon Place Leamington Spa Cv32 5ql. . DOLLEY, Nicola Kim is a Secretary of the company. HAYWARD, Richard Charles is a Director of the company. Secretary WIGGINS, Josephine Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DOLLEY, Nicola Kim
Appointed Date: 30 March 2004

Director

Resigned Directors

Secretary
WIGGINS, Josephine Ann
Resigned: 30 March 2004

Persons With Significant Control

Avon Carrow Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TUCKTEN PROPERTIES LIMITED Events

19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100

...
... and 62 more events
27 Nov 1987
Full accounts made up to 31 December 1985

09 Oct 1987
Return made up to 30/06/86; full list of members

06 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Sep 1987
First gazette

07 May 1986
Full accounts made up to 31 December 1984

TUCKTEN PROPERTIES LIMITED Charges

15 February 1980
Legal charge
Delivered: 20 February 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Nos 37 and 39 smith st warwick. Title no wk 79199.
9 April 1979
Mortgage
Delivered: 16 April 1980
Status: Outstanding
Persons entitled: N.M. Rothchild & Sons Limited
Description: 17A park road, leamington spa, warwickshire to be known as…
28 February 1979
Legal charge
Delivered: 6 March 1979
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: 17A park road leamington spa warwickshire title no. Wk…