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TULKETH GROUP LIMITED

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

Company details

THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY

TULKETH GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00083229
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.01.13
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE - Outstanding on 2012.12.21
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2012.12.22

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 356118
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.05
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.14
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DIRECTOR APPOINTED MR RICHARD CHARLES MANDER
Form type: AP01
Date: 2014.01.20
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DIRECTOR APPOINTED MR MICHAEL DAVID BREEZE
Form type: AP01
Date: 2014.01.20
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SECRETARY APPOINTED MR MICHAEL DAVID BREEZE
Form type: AP03
Date: 2013.09.09
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APPOINTMENT TERMINATED, SECRETARY PAUL WALLWORK
Form type: TM02
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES BIRRANE
Form type: TM01
Date: 2013.08.15
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES BIRRANE
Form type: TM01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET WALKER
Form type: TM01
Date: 2013.03.25
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ADOPT ARTICLES 08/01/2013
Form type: RES01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET KATHLEEN WALKER / 27/12/2012
Form type: CH01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 27/12/2012
Form type: CH01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA BIRRANE-RULE / 27/12/2012
Form type: CH01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALICE BIRRANE / 27/12/2012
Form type: CH01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN BIRRANE / 27/12/2012
Form type: CH01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH BIRRANE / 27/12/2012
Form type: CH01
Date: 2012.12.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.22
£2.95
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SECRETARY APPOINTED MR PAUL ANTONY HEWITT WALLWORK
Form type: AP03
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, SECRETARY PETER SMITH
Form type: TM02
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.21
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ADOPT ARTICLES 20/11/2012
Form type: RES01
Date: 2012.11.28
£2.95
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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: 2012.11.28
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.08
£2.95
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.27
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.15
Child documents:
Document type: ANNOTATION
Date: 2003.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.16

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Company directors and board members:

MICHAEL DAVID BREEZE (current)
Secretary, 2013.09.05
24 THE HOP EXCHANGE 24 SOUTHWARK STREET , LONDON
SE1 1TY
ENGLAND
MARTIN BRENDAN BIRRANE (current)
Director, PROPERTY CONSULTANT, 1991.08.06
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
SUSAN ALICE BIRRANE (current)
Director, CO DIRECTOR, 2005.01.01
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
AMANDA BIRRANE-RULE (current)
Director, CO DIRECTOR, 2005.01.01
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
MICHAEL DAVID BREEZE (current)
Director, SOLICITOR, 2014.01.02
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
JAMES HOWARD DAWSON (current)
Director, SURVEYOR, 1998.04.23
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
RICHARD CHARLES MANDER (current)
Director, FINANCE DIRECTOR, 2014.01.02
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
MATTHEW HUNT (resigned)
Secretary, 1991.08.06 - 1993.03.10
OAK HOUSE 49A UXBRIDGE ROAD EALING , LONDON
W5 5SB
PETER JAMES SMITH (resigned)
Secretary, 1993.03.10 - 2012.12.21
5 MARYLAND COURT RAINHAM , GILLINGHAM
ME8 8QY, KENT
PAUL ANTONY HEWITT WALLWORK (resigned)
Secretary, 2012.12.21 - 2013.08.30
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
PETER ABBOTT (resigned)
Director, BANKER (RETIRED), 1991.08.06 - 1994.09.08
LINDENS HOLTYE ROAD , EAST GRINSTEAD
RH19 3PP, WEST SUSSEX
JAMES JOSEPH BIRRANE (resigned)
Director, SALESMAN, 1992.06.22 - 2008.08.11
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON
ROBERT WILFRED COUCHMAN (resigned)
Director, CHARTERED SURVEYOR, 1997.03.01 - 2004.12.31
20 RECTORY PARK SANDERSTEAD , SOUTH CROYDON
CR2 9JN, SURREY
EDWARD ALBERT PRYOR (resigned)
Director, STOCK BROKER, 1991.08.06 - 1992.06.22
54 NELMES WAY , HORNCHURCH
RM11 2QZ, ESSEX
PETER JAMES SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.01 - 2012.12.21
5 MARYLAND COURT RAINHAM , GILLINGHAM
ME8 8QY, KENT
BRIDGET KATHLEEN WALKER (resigned)
Director, SOLICITOR, 2005.01.01 - 2013.03.19
THE PEER SUITE THE HOP EXCHANGE , 24 SOUTHWARK STREET
SE1 1TY, LONDON

Companies near to TULKETH GROUP ltd.

Information about the Private Limited Company TULKETH GROUP 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: 2016.04.03. Reload the data