TUPLIN HOLDINGS LIMITED

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Company number 02346968
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address 5/11 MORTIMER STREET, LONDON, W1T 3HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 15,000 ; Director's details changed for Peter John Tuplin on 26 April 2015. The most likely internet sites of TUPLIN HOLDINGS LIMITED are www.tuplinholdings.co.uk, and www.tuplin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Tuplin Holdings Limited is a Private Limited Company. The company registration number is 02346968. Tuplin Holdings Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Tuplin Holdings Limited is 5 11 Mortimer Street London W1t 3hs. The company`s financial liabilities are £11.21k. It is £-5.08k against last year. . CAVENDISH LONDON SERVICES LIMITED is a Secretary of the company. HENDERSON, Alistair John is a Director of the company. HENDERSON, Lisa Susanne is a Director of the company. TUPLIN, Peter John is a Director of the company. Secretary TUPLIN, Marion Primrose has been resigned. Director TUPLIN, Marion Primrose has been resigned. Director TUPLIN, Marion Primrose has been resigned. Director TUPLIN, Nicola Joyce has been resigned. The company operates in "Activities of head offices".


tuplin holdings Key Finiance

LIABILITIES £11.21k
-32%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAVENDISH LONDON SERVICES LIMITED
Appointed Date: 15 June 1995

Director
HENDERSON, Alistair John
Appointed Date: 23 March 2010
63 years old

Director
HENDERSON, Lisa Susanne
Appointed Date: 10 March 2016
58 years old

Director
TUPLIN, Peter John

81 years old

Resigned Directors

Secretary
TUPLIN, Marion Primrose
Resigned: 15 June 1995

Director
TUPLIN, Marion Primrose
Resigned: 29 July 2003
Appointed Date: 22 July 1996
82 years old

Director
TUPLIN, Marion Primrose
Resigned: 15 June 1995
82 years old

Director
TUPLIN, Nicola Joyce
Resigned: 23 March 2010
Appointed Date: 01 May 2008
74 years old

TUPLIN HOLDINGS LIMITED Events

11 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
10 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 15,000

10 May 2016
Director's details changed for Peter John Tuplin on 26 April 2015
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Appointment of Mrs Lisa Susanne Henderson as a director on 10 March 2016
...
... and 95 more events
24 Feb 1989
Director resigned;new director appointed
24 Feb 1989
Director resigned;new director appointed

24 Feb 1989
Secretary resigned;new secretary appointed
24 Feb 1989
Secretary resigned;new secretary appointed

13 Feb 1989
Incorporation

TUPLIN HOLDINGS LIMITED Charges

18 March 2003
Guarantee & debenture
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2002
Guarantee & debenture
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1992
Guarantee and debenture
Delivered: 24 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M569C for full details. Fixed and floating…