TUTORCELL LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2FD

Company number 02222669
Status Active
Incorporation Date 18 February 1988
Company Type Private Limited Company
Address UNIT 9B, PRINCES DRIVE, KENILWORTH, WARWICKSHIRE,, CV8 2FD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Purchase of own shares.; Purchase of own shares.; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of TUTORCELL LIMITED are www.tutorcell.co.uk, and www.tutorcell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Tutorcell Limited is a Private Limited Company. The company registration number is 02222669. Tutorcell Limited has been working since 18 February 1988. The present status of the company is Active. The registered address of Tutorcell Limited is Unit 9b Princes Drive Kenilworth Warwickshire Cv8 2fd. . BRADBURN, Scott Michael is a Secretary of the company. BRADBURN, Scott Michael is a Director of the company. MANNING, Paul is a Director of the company. MEGGITT, Daniel Owen is a Director of the company. Secretary CLARKE, Gordon has been resigned. Director CLARKE, Gordon has been resigned. Director ELLIS, Michael John has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BRADBURN, Scott Michael
Appointed Date: 23 June 2002
Director
BRADBURN, Scott Michael
Appointed Date: 30 April 1998
58 years old
Director
MANNING, Paul
Appointed Date: 06 November 2014
53 years old
Director
MEGGITT, Daniel Owen
Appointed Date: 06 November 2014
49 years old

Resigned Directors

Secretary
CLARKE, Gordon
Resigned: 23 June 2003
Director
CLARKE, Gordon
Resigned: 30 June 2004
76 years old
Director
ELLIS, Michael John
Resigned: 09 October 2015
60 years old

Persons With Significant Control

Mr Scott Michael Bradburn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Owen Meggitt
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUTORCELL LIMITED Events

09 Mar 2017
Purchase of own shares.
09 Mar 2017
Purchase of own shares.
07 Sep 2016
Confirmation statement made on 1 August 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Purchase of own shares.
...
... and 111 more events
20 Apr 1988
Registered office changed on 20/04/88 from: 124-128 city road london EC1V 2NJ
20 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1988
Certificate of incorporation
18 Feb 1988
Incorporation

TUTORCELL LIMITED Charges

28 February 2011
Supplemental chattel mortgage
Delivered: 2 March 2011
Status: Satisfied on 9 June 2015
Persons entitled: State Securities PLC
Description: Right title and interest in the non-vesting assets being…
1 October 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Lloyd Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 October 2003
Chattel mortgage
Delivered: 4 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All plant, machinery , chattels, and other equipment…
29 July 2003
Deed of assignment
Delivered: 30 July 2003
Status: Satisfied on 9 June 2015
Persons entitled: Yorkshire Bank PLC
Description: All the company's right title and interest in and to the…
23 June 2003
Debenture
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 July 2002
Fixed and floating charge
Delivered: 26 July 2002
Status: Satisfied on 8 February 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 1995
Mortgage debenture
Delivered: 2 June 1995
Status: Satisfied on 8 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 July 1989
Fixed and floating charge
Delivered: 26 July 1989
Status: Satisfied on 26 February 1996
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…

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