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TUTHILL U.K. LIMITED

Learn more about TUTHILL U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRKDALE CLOSE, MANNERS INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, ENGLAND, DE7 8YA

TUTHILL U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00912417
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.04
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.01.28
overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2009.04.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
£2.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.06
Form type: LATEST SOC
Document description: 06/02/13 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JENKINS / 03/12/2012
Form type: CH01
Date: 2013.02.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM TODD
Form type: TM01
Date: 2013.02.04
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE P JENKINS / 08/02/2012
Form type: CH01
Date: 2012.02.10
£2.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM THOMAS ERNEST TODD / 08/02/2012
Form type: CH01
Date: 2012.02.08
£2.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEMANS / 08/02/2012
Form type: CH04
Date: 2012.02.08
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
£2.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
Form type: TM01
Date: 2011.01.10
£2.19
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, DIPLOCKS WAY, HAILSHAM, SUSSEX, BN27 3JF
Form type: AD01
Date: 2010.12.21
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.15
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MATHIEU TIJSKENS
Form type: TM01
Date: 2009.12.09
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2009.06.05
£2.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2009.06.05
£2.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2009.06.05
£2.19
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2009.06.05
£2.19
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APPOINTMENT TERMINATED DIRECTOR JAMES AHLBORN
Form type: 288b
Date: 2009.04.16
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.04.04
£2.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TODD / 01/01/2001
Form type: 288c
Date: 2009.02.13
£2.19
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DIRECTOR APPOINTED MATHIEU TIJSKENS
Form type: 288a
Date: 2009.02.02
£2.19
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE SELS
Form type: 288b
Date: 2008.08.15
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
£2.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.10
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
£2.19
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SECTION 394
Form type: MISC
Date: 2007.08.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.21
£2.19
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
£2.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.22
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.22
£2.19
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23

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Company directors and board members:

LEMANS (current)
Secretary, 2007.11.29
29 ARBORETUM STREET , NOTTINGHAM
NG1 4JA, NOTTINGHAMSHIRE
GEORGE JENKINS (current)
Director, 2003.03.31
1431 CRESS CREEK COURT , NAPERVILLE
ILLINOIS 60563
UNITED STATES
DEREK JOHN BRISTOW (resigned)
Secretary, 1991.12.31 - 1999.03.01
FRESHWATER JACKIES LANE NEWICK , LEWES
BN8 4QX, EAST SUSSEX
MICHAEL DAVID WRIGHT (resigned)
Secretary, 1999.03.01 - 2007.11.29
29 HAWKHURST WAY , BEXHILL ON SEA
TN39 3SG, EAST SUSSEX
JAMES WILLIAM AHLBORN (resigned)
Director, VP FINANCE, 2006.10.23 - 2009.03.20
812 ABBEY DRIVE , GLEN ELLYN
ILLINOIS 60137
DEREK JOHN BRISTOW (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 2007.09.17
FRESHWATER JACKIES LANE NEWICK , LEWES
BN8 4QX, EAST SUSSEX
THOMAS M CARMAZZI (resigned)
Director, 2003.03.31 - 2006.10.23
704 SOUTH THURLOW STREET , HINSDALE
ILLINOIS 60521
UNITED STATES
PATRICK JULES MARIE LARBUISSON (resigned)
Director, 1991.12.31 - 2003.03.31
PARC INDUSTRIEL WAVRE NORD AVENUE VESALE 30 B-1300 WAVRE ,
FOREIGN
BELGIUM
PHILIPPE SELS (resigned)
Director, COMPANY DIRECTOR, 1998.02.02 - 2008.06.30
RUE JULU LEJEUNE 42 , BRUSSELLS
1050
BELGIUM
MATHIEU TIJSKENS (resigned)
Director, ENGINEER, 2008.11.04 - 2009.08.14
BRUSSELSTEENWEG 134 , 3020
HERENT
BELGIUM
MALCOLM THOMAS ERNEST TODD (resigned)
Director, MANAGING DIRECTOR, 1999.03.01 - 2012.10.31
32 PORTERS LANE , BREADSALL
DE21 4FZ, DERBYSHIRE
JAMES GATES TUTHILL JR (resigned)
Director, 1991.12.31 - 2000.05.02
444 EAST 6TH STREET , HINSDALE
ILLINOIS 60521
UNITED STATES
HENRY G WISNIEWSKI (resigned)
Director, EXEC, 2000.05.02 - 2003.03.31
463 PINE WOODS , N.BARRINGTON
IL 60010
US
MICHAEL DAVID WRIGHT (resigned)
Director, MANAGING DIRECTOR, 2006.10.23 - 2010.12.01
29 HAWKHURST WAY , BEXHILL ON SEA
TN39 3SG, EAST SUSSEX

Companies near to TUTHILL U.K. ltd.

Information about the Private Limited Company TUTHILL U.K. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data