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EDWIN TUCKER & SONS LIMITED

Learn more about EDWIN TUCKER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BREWERY MEADOW, STONE PARK, ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7DG

EDWIN TUCKER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00060894
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.03.01
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1971.08.23
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1991.08.20
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1991.09.26
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.08.13
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1993.07.28

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.18
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.04
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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DIRECTOR APPOINTED MR ANDREW PHILIP HILL
Form type: AP01
Date: 2013.07.19
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.12
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN
Form type: TM02
Date: 2012.10.23
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.28
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.11
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24/02/10 STATEMENT OF CAPITAL GBP 50000.00
Form type: SH01
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.22
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PENTON / 13/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PARNELL WHEELER / 13/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MAURICE BROWNE WEBBER / 13/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROY MAURICE WEBBER / 13/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD CHURCHWARD / 13/12/2009
Form type: CH01
Date: 2009.12.18
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GBP IC 47150/45830, 11/02/09, GBP SR [email protected]=1320
Form type: 169
Date: 2009.02.25
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GBP IC 48810/47150, 11/02/09, GBP SR [email protected]=1660
Form type: 169
Date: 2009.02.25
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GBP IC 49590/48810, 11/02/09, GBP SR [email protected]=780
Form type: 169
Date: 2009.02.25
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GBP IC 49840/49590, 11/02/09, GBP SR [email protected]=250
Form type: 169
Date: 2009.02.25
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GBP IC 50000/49840, 11/02/09, GBP SR [email protected]=160
Form type: 169
Date: 2009.02.25
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COMPANY BUSINESS 11/02/2009
Form type: RES13
Date: 2009.02.19
Child documents:
Document type: ANNOTATION
Date: 2009.02.19
Form type: RES01
Document description: ADOPT ARTICLES 11/02/2009
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 15/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 15/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/11/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 15/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 15/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 15/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.21

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Company directors and board members:

MICHAEL HOWARD CHURCHWARD (current)
Director, GENERAL MANAGER, 1992.11.15
LITTLECOTT FARM WIDECOMBE IN THE MOOR , NEWTON ABBOT
TQ13 7UB
ANDREW PHILIP HILL (current)
Director, MALTINGS DIRECTOR, 2013.07.01
BREWERY MEADOW STONE PARK , ASHBURTON
TQ13 7DG, NEWTON ABBOT, DEVON
GEOFFREY PENTON (current)
Director, SEEDS MANAGER, 2006.01.01
33 KINGS ASH ROAD , PAIGNTON
TQ3 3TY, DEVON
JONATHAN ROY MAURICE WEBBER (current)
Director, MANAGING DIRECTOR, 1992.11.15
74 ARGYLL ROAD , EXETER
EX4 4RY, DEVON
ROY MAURICE BROWNE WEBBER (current)
Director, 1992.11.15
THE BEECHES , CREDITON
EX17 1ER, DEVON
RICHARD PARNELL WHEELER (current)
Director, CHAIRMAN, 1992.11.15
2 FARM CLOSE KINGSKERSWELL , NEWTON ABBOT
TQ12 5BT, DEVON
MICHAEL ROBIN BROWN (resigned)
Secretary, 1992.11.15 - 2012.10.23
11 MOORSEND BRADLEY VALLEY , NEWTON ABBOT
TQ12 1YA, DEVON

Information about the Private Limited Company EDWIN TUCKER & SONS 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: 2016.04.01. Reload the data