HANN TUCKER ASSOCIATES LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5BA

Company number 02037683
Status Active
Incorporation Date 16 July 1986
Company Type Private Limited Company
Address DUKE HOUSE, 1/2 DUKE STREET, WOKING, SURREY, GU21 5BA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Auditor's resignation. The most likely internet sites of HANN TUCKER ASSOCIATES LIMITED are www.hanntuckerassociates.co.uk, and www.hann-tucker-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hann Tucker Associates Limited is a Private Limited Company. The company registration number is 02037683. Hann Tucker Associates Limited has been working since 16 July 1986. The present status of the company is Active. The registered address of Hann Tucker Associates Limited is Duke House 1 2 Duke Street Woking Surrey Gu21 5ba. . GIBBS, John Leslie is a Secretary of the company. FERMER, Andrew David is a Director of the company. GIBBS, John Leslie is a Director of the company. HANCOCK, Simon Robert is a Director of the company. JAMESON, Andrew Gary is a Director of the company. MORGAN, Stuart George is a Director of the company. RIDPATH, John Robert James is a Director of the company. Secretary ARNOLD, Christopher has been resigned. Secretary HANCOCK, Simon Robert has been resigned. Secretary LEDGERWOOD, James Edward has been resigned. Secretary ROADS, Theresa Ann has been resigned. Director ARNOLD, Christopher has been resigned. Director COLE, Vernon Guy has been resigned. Director CONNORS, James Justin has been resigned. Director ELLIOTT, Anne has been resigned. Director LEDGERWOOD, James Edward has been resigned. Director SAUNDERS, Alan Geoffrey has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
GIBBS, John Leslie
Appointed Date: 28 April 2011
Director
FERMER, Andrew David
Appointed Date: 01 April 2015
44 years old
Director
GIBBS, John Leslie
Appointed Date: 01 August 2002
53 years old
Director
HANCOCK, Simon Robert
Appointed Date: 01 December 1997
58 years old
Director
JAMESON, Andrew Gary
Appointed Date: 01 April 2015
42 years old
Director
MORGAN, Stuart George

81 years old
Director
RIDPATH, John Robert James
Appointed Date: 01 April 2008
51 years old

Resigned Directors

Secretary
ARNOLD, Christopher
Resigned: 10 September 1999
Appointed Date: 01 October 1996
Secretary
HANCOCK, Simon Robert
Resigned: 31 March 2007
Appointed Date: 10 September 1999
Secretary
LEDGERWOOD, James Edward
Resigned: 30 September 1996
Secretary
ROADS, Theresa Ann
Resigned: 27 April 2011
Appointed Date: 01 April 2007
Director
ARNOLD, Christopher
Resigned: 10 September 1999
Appointed Date: 01 October 1996
75 years old
Director
COLE, Vernon Guy
Resigned: 04 August 1993
69 years old
Director
CONNORS, James Justin
Resigned: 10 October 1997
Appointed Date: 01 October 1996
63 years old
Director
ELLIOTT, Anne
Resigned: 30 March 2009
Appointed Date: 01 April 2007
58 years old
Director
LEDGERWOOD, James Edward
Resigned: 30 September 1996
84 years old
Director
SAUNDERS, Alan Geoffrey
Resigned: 14 March 1994
77 years old

Persons With Significant Control

Mr Stuart George Morgan
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HANN TUCKER ASSOCIATES LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
20 Apr 2016
Auditor's resignation
12 Dec 2015
Full accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 4,709
...
... and 105 more events
02 Sep 1986
Accounting reference date notified as 31/03
09 Aug 1986
New director appointed
17 Jul 1986
Registered office changed on 17/07/86 from: 124-128 city road london EC1V 2NJ
17 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1986
Certificate of Incorporation

HANN TUCKER ASSOCIATES LIMITED Charges

4 October 1996
Debenture
Delivered: 9 October 1996
Status: Satisfied on 27 November 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1989
Single debenture
Delivered: 10 May 1989
Status: Satisfied on 17 July 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1988
Legal mortgage
Delivered: 22 June 1988
Status: Satisfied on 13 January 2006
Persons entitled: Lloyds Bank PLC
Description: A) f/h property known or being 80-82, maybury road, woking…
1 April 1987
Legal mortgage
Delivered: 8 April 1987
Status: Satisfied on 25 October 1989
Persons entitled: National Westminster Bank PLC
Description: Marlborough house maybury road (80-82) woking surrey T.N…

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