TUSCULUM HOLDINGS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HX

Company number 04643574
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address SG HOUSE, 6 ST. CROSS ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 25 January 2016. The most likely internet sites of TUSCULUM HOLDINGS LIMITED are www.tusculumholdings.co.uk, and www.tusculum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tusculum Holdings Limited is a Private Limited Company. The company registration number is 04643574. Tusculum Holdings Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Tusculum Holdings Limited is Sg House 6 St Cross Road Winchester Hampshire England So23 9hx. . STILWELL, Fiona is a Secretary of the company. STILWELL, Simon James is a Director of the company. Secretary STILWELL, Anna Mary has been resigned. Secretary STILWELL, Robert William has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STILWELL, Fiona
Appointed Date: 24 November 2010
Director
STILWELL, Simon James
Appointed Date: 23 January 2003
48 years old

Resigned Directors

Secretary
STILWELL, Anna Mary
Resigned: 20 September 2004
Appointed Date: 23 January 2003
Secretary
STILWELL, Robert William
Resigned: 24 November 2010
Appointed Date: 20 September 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Simon James Stilwell
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUSCULUM HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 13 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Registered office address changed from 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 25 January 2016
22 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
30 Jan 2003
Registered office changed on 30/01/03 from: stilwell gray 14-30 city business centre hyde street winchester hampshire SO23 7TA
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
27 Jan 2003
Registered office changed on 27/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Jan 2003
Incorporation

TUSCULUM HOLDINGS LIMITED Charges

6 September 2011
Mortgage
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 gee street kingston upon hull, hull t/no…
25 August 2011
Mortgage
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 8 rose avenue, airlie street, hull t/n HS58113 together…
26 May 2011
Mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 141 st george road hull t/no. HS24865…
13 April 2011
Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2011
Mortgage
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 36 princes road hull t/no HS359861…
13 April 2011
Mortgage
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 camden street hull t/no HS108543…
14 September 2010
Mortgage deed
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 19 gordon street hull t/no HS341764…
14 September 2010
Mortgage
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 melrose street kingston upon hull t/no…

Similar Companies

TUSCTOWN LIMITED TUSCUL LTD TUSCULUM INVESTMENTS LIMITED TUSCULUM RARE BOOKS LIMITED TUSEE LIMITED TUSEKONS LIMITED TUSEM LTD