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TUTTLE AND SON LIMITED

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Company details

2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN

TUTTLE AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00007420
Company status: Active
country of origin: United Kingdom
incorporation date: 1873.06.27
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1200000
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
Form type: TM01
Date: 2016.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
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APPOINTMENT TERMINATED, DIRECTOR RUBEN JUSTEL
Form type: TM01
Date: 2015.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUBEN JUSTEL / 14/07/2014
Form type: CH01
Date: 2015.02.27
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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DIRECTOR APPOINTED MR RUBEN JUSTEL
Form type: AP01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON
Form type: TM01
Date: 2014.02.12
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATHEWSON / 12/07/2013
Form type: CH01
Date: 2013.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2013.01.03
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DIRECTOR APPOINTED MR ALAN MATHEWSON
Form type: AP01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR CALLUM GIBSON
Form type: TM01
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
Form type: TM02
Date: 2012.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT
Form type: AP01
Date: 2012.03.06
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT
Form type: TM01
Date: 2011.09.23
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DIRECTOR APPOINTED CALLUM GIBSON
Form type: AP01
Date: 2011.08.18
£2.95
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DIRECTOR APPOINTED FRANCIS EUGENE ARMOUR
Form type: AP01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED DAVID MARTIN GREEN
Form type: AP01
Date: 2011.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER LOVERING
Form type: TM01
Date: 2011.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 01/01/2011
Form type: CH01
Date: 2011.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER VINCENT LOVERING / 12/05/2011
Form type: CH01
Date: 2011.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Form type: AD01
Date: 2009.10.26
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REGISTERED OFFICE CHANGED ON 21/10/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Form type: AD01
Date: 2009.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, 6 AGAR STREET, LONDON, WC2N 4HR
Form type: 287
Date: 2009.05.21
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APPOINTMENT TERMINATED DIRECTOR RICHARD HARVEY
Form type: 288b
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR GARY MARSHALL
Form type: 288b
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR NIGEL SPARROW
Form type: 288b
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR SALLY WIGHTMAN
Form type: 288b
Date: 2009.01.15
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER GREEN
Form type: 288b
Date: 2009.01.15
£2.95
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SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
Form type: 288a
Date: 2009.01.15
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DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT
Form type: 288a
Date: 2009.01.15
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DIRECTOR APPOINTED ROGER VINCENT LOVERING
Form type: 288a
Date: 2009.01.15
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR APPOINTED SALLY MARION WIGHTMAN
Form type: 288a
Date: 2008.12.03
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APPOINTMENT TERMINATED DIRECTOR EWAN CAMERON
Form type: 288b
Date: 2008.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24

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Company directors and board members:

SANTANDER SECRETARIAT SERVICES LIMITED (current)
Secretary, 2012.08.28
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
FRANCIS EUGENE ARMOUR (current)
Director, CHIEF CREDIT OFFICER, 2011.07.29
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ABBEY NATIONAL NOMINEES LIMITED (resigned)
Secretary, 2009.01.07 - 2012.08.28
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
MARK CHAMBERS (resigned)
Secretary, 1998.02.06 - 2000.03.22
22C REDINGTON ROAD , LONDON
NW3 7RG
JOHN WILFRED JAMES COLLINS (resigned)
Secretary, 1992.01.01 - 1995.12.31
THE BARN CHITHURST LANE TROTTON , PETERSFIELD
GU31 5ET, HAMPSHIRE
SUSAN ELIZABETH CRICHTON (resigned)
Secretary, SOLICITOR, 2000.03.22 - 2001.09.05
THE PHEASANTRIES LEY HILL , CHESHAM
HP5 3QR, BUCKINGHAMSHIRE
PETER HARVEY GREEN (resigned)
Secretary, 2007.06.14 - 2009.01.07
7 LOWER PARK ROAD , CHESTER
CH4 7BB, CHESHIRE
DANIEL EDWARD LAURENCE HAYES (resigned)
Secretary, 2001.09.05 - 2006.06.08
ALPINE COTTAGE 6 OLD BRANDON LANE SHADWELL , LEEDS
LS17 8HP, YORKSHIRE
ELIZABETH ANNE LEE (resigned)
Secretary, 1995.12.18 - 1998.02.06
FLAT 4 18 TEDWORTH SQUARE , LONDON
SW3
JENNIFER ANNE OWENS (resigned)
Secretary, 2006.06.08 - 2007.05.10
FLAT A 55 AGATE ROAD , LONDON
W6 0AL
STEPHEN PAUL BAKER (resigned)
Director, 1997.02.05 - 2001.01.31
THE WICKETS COPT HEWICK , RIPON
HG4 5BY, NORTH YORKSHIRE
EWAN DOUGLAS CAMERON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.05.31 - 2008.10.31
13 HEATHFIELD GARDENS , LONDON
W4 4JU
MICHAEL CANNIFFE (resigned)
Director, CLIENT MANAGEMENT DIRECTOR, 2000.05.19 - 2002.05.31
50 PEPPARD ROAD SONNING COMMON , READING
RG4 9SU, BERKSHIRE
RICHARD CARNEY (resigned)
Director, ACCOUNTANT, 1992.01.01 - 1992.02.19
21 GRASLEIGH AVENUE ALLERTON , BRADFORD
BD15 9AR, WEST YORKSHIRE
CALLUM HAMISH GIBSON (resigned)
Director, DIRECTOR CARDS, 2011.07.29 - 2012.09.25
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
DAVID MARTIN GREEN (resigned)
Director, UNITED KINGDOM, 2011.07.29 - 2015.12.31
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
RICHARD WILLIAM GREEN (resigned)
Director, COLLECTIONS DIRECTOR, 1998.12.11 - 2000.05.19
RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE , ASCOT
SL5 0ND, BERKSHIRE
RICHARD JOHN HARVEY (resigned)
Director, REGIONAL CEO, 2007.05.31 - 2009.01.07
6 HERONSFORD WEST HUNSBURY , NORTHAMPTON
NN4 9XG, NORTHAMPTONSHIRE
KEITH ALAN HELMING (resigned)
Director, FINANCE DIRECTOR, 1995.10.12 - 1997.07.21
BIRTHWAITE BARN BIRTHWAITE LANE RIPLEY , HARROGATE
HG3 3JQ, NORTH YORKSHIRE
ANTHONY IAN JOHNSON (resigned)
Director, 1992.01.01 - 1992.02.19
3 CEDAR CLOSE KINGSTON VALE , LONDON
SW15 3SD
RUBEN JUSTEL (resigned)
Director, COMPANY DIRECTOR, 2014.02.10 - 2015.03.20
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ELIZABETH ANNE LEE (resigned)
Director, SOLICITOR, 1996.05.23 - 1998.02.06
FLAT 4 18 TEDWORTH SQUARE , LONDON
SW3
LIONEL OLIVER LOPEZ (resigned)
Director, RISK DIRECTOR, 2004.12.13 - 2006.09.29
16 WIGTON CHASE ALWOODLEY , LEEDS
LS17 8SG, WEST YORKSHIRE
ROGER VINCENT LOVERING (resigned)
Director, MANAGING DIRECTOR, 2009.01.07 - 2011.06.30
2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
JOHN PAUL MACKIN (resigned)
Director, OPERATIONS DIRECTOR, 1997.02.05 - 1998.12.11
HOLTRIDGE COURT HOLTRIDGE LANE, NORBURY , WHITCHURCH
SY13 4JA, SHROPSHIRE
GARY PHILLIP MARSHALL (resigned)
Director, COMPANY DIRECTOR, 2001.03.12 - 2009.01.07
BECKSIDE FARM OLD STEAD , YORK
YO61 4BP, NORTH YORKSHIRE
ALAN MATHEWSON (resigned)
Director, 2012.10.03 - 2014.02.05
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
GRAEME SUTHERLAND COWAN MORRISON (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1997.02.05
THORS NORRELLS DRIVE , EAST HORSLEY
KT24 5DL, SURREY
ADAM NICHOLAS MUSSERT (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2012.02.09 - 2012.10.03
2 TRITON SQUARE REGENTS PLACE , LONDON
NW1 3AN
ADAM NICHOLAS MUSSERT (resigned)
Director, CHIEF FINANCE OFFICER, 2009.01.07 - 2011.09.14
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
EDWARD BRIAN NOTT (resigned)
Director, COMPANY DIRECTOR, 1998.12.11 - 2001.04.03
CHURCH HOUSE JACKSONS LANE WENTBRIDGE , PONTEFRACT
WF8 3HZ, WEST YORKSHIRE
LAURENCE PERRY (resigned)
Director, CFO, 2004.08.18 - 2007.05.31
28 BURN BRIDGE OVAL BURN BRIDGE , HARROGATE
HG3 1LP, NORTH YORKSHIRE
MICHAEL JOHN PRENTICE (resigned)
Director, 1992.02.14 - 1993.12.20
23 ARCHFIELD ROAD COTHAM , BRISTOL
BS6 6BG, AVON
NIGEL KENNETH SPARROW (resigned)
Director, RISK MANAGEMENT, 2007.05.31 - 2009.01.07
55 CHURCH STREET EMLEY , HUDDERSFIELD
HD8 9RP
DAVID PAUL STEER (resigned)
Director, COMPANY DIRECTOR, 2001.03.12 - 2006.07.07
14 ORCHARD CLOSE , MONK FRYSTON
LS25 5EY, NORTH YORKSHIRE

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Information about the Private Limited Company TUTTLE AND SON 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: 2016.03.29. Reload the data