TUSTIN HOLDINGS LTD.
WORCESTER MIDLANDS PROPERTY INVESTMENTS LIMITED MFG COMPANY FORMATIONS 58 LIMITED

Hellopages » Worcestershire » Wychavon » WR3 8TD

Company number 06525216
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address STERLING BUSINESS CENTRE DRURY LANE, MARTIN HUSSINGTREE, WORCESTER, WR3 8TD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 60 . The most likely internet sites of TUSTIN HOLDINGS LTD. are www.tustinholdings.co.uk, and www.tustin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Tustin Holdings Ltd is a Private Limited Company. The company registration number is 06525216. Tustin Holdings Ltd has been working since 05 March 2008. The present status of the company is Active. The registered address of Tustin Holdings Ltd is Sterling Business Centre Drury Lane Martin Hussingtree Worcester Wr3 8td. . TUSTIN, James Gregory is a Director of the company. Secretary JAGDEV, Jasprit has been resigned. Director COPSEY, Peter Bernard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
TUSTIN, James Gregory
Appointed Date: 28 May 2008
44 years old

Resigned Directors

Secretary
JAGDEV, Jasprit
Resigned: 28 May 2008
Appointed Date: 05 March 2008
Director
COPSEY, Peter Bernard
Resigned: 18 August 2008
Appointed Date: 05 March 2008
70 years old

Persons With Significant Control

Mr James Gregory Tustin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

TUSTIN HOLDINGS LTD. Events

18 Apr 2017
Confirmation statement made on 5 March 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 60
01 Mar 2016
Registered office address changed from Apartment 18 Victoria Institute Sansome Walk Worcester Worcestershire WR1 1DF to Sterling Business Centre Drury Lane Martin Hussingtree Worcester WR3 8TD on 1 March 2016
20 Feb 2016
Company name changed midlands property investments LIMITED\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-02-05
...
... and 31 more events
12 Jun 2008
Director appointed james gregory tustin
30 May 2008
Appointment terminated secretary jasprit jagdev
16 Apr 2008
Memorandum and Articles of Association
09 Apr 2008
Company name changed mfg company formations 58 LIMITED\certificate issued on 14/04/08
05 Mar 2008
Incorporation

TUSTIN HOLDINGS LTD. Charges

10 April 2015
Charge code 0652 5216 0004
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Sterling business centre drury lane martin hussingtree…
17 March 2015
Charge code 0652 5216 0003
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 June 2010
Legal charge
Delivered: 11 June 2010
Status: Satisfied on 24 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Former hatchery site, drury lane, martin hussintree…
20 May 2010
Debenture
Delivered: 27 May 2010
Status: Satisfied on 24 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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