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TUFNOL LIMITED

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

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SH

TUFNOL LIMITED on the map

Company type: Private Limited Company
Company number: 00241418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.07.31
dissolution date: 2007.09.04
last member list: 2003.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2416 - Manufacture of plastics in primary forms

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2003.05.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.31
documents available: 1

Mortgages:

TUFNOL HOLDINGS LIMITED
DEBENTURE - Outstanding on 2003.04.12 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.08.01
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE OVER ALL ASSETS - Outstanding on 2003.11.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.09.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.04
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.07.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.20
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2005.02.25
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.12.14
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, 15/20 ST PAULS SQUARE, BIRMINGHAM, B3 1QT
Form type: 287
Date: 2004.10.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.10.05
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FULL ACCOUNTS MADE UP TO 30/05/03
Form type: AA
Date: 2004.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.08
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.12
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/06/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/06/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPTARTICLES10/04/00
Form type: SRES01
Date: 2000.04.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
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ALTERMEMORANDUM10/04/00
Form type: SRES01
Date: 2000.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
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£ NC 15000/1030503, 07/0
Form type: WRES04
Date: 2000.04.16
£2.95
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AD 07/04/00---------, £ SI [email protected]=1015503, £ IC 15000/1030503
Form type: 88(2)R
Date: 2000.04.16
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NC INC ALREADY ADJUSTED, 07/04/00
Form type: 123
Date: 2000.04.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/00
Form type: WRES10
Date: 2000.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 04/06/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/05/98
Form type: AA
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 02/06/95
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/06/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/94 FROM:, WELLHEAD LANE, PERRY BAR, BIRMINGHAM, B42 2TB
Form type: 287
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/06/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.08

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Company directors and board members:

PETER HAMMOND JONES (dissolve)
Secretary, 1991.10.31 - 2007.09.04
31 LINKS VIEW STREETLY , SUTTON COLDFIELD
B74 3EP, WEST MIDLANDS
KENNETH JAMES DAVID ASTON (dissolve)
Director, CHEMIST, 1991.10.31 - 2007.09.04
10 WELCOMBE DRIVE , SUTTON COLDFIELD
B76 1ND, WEST MIDLANDS
PETER HAMMOND JONES (dissolve)
Director, ACCOUNTANT, 1991.10.31 - 2007.09.04
31 LINKS VIEW STREETLY , SUTTON COLDFIELD
B74 3EP, WEST MIDLANDS
GEORGE JAMES REYNOLDS ELLISON (dissolve)
Director, 1991.10.31 - 2000.04.07
LITTLE FLUSHING FLUSHING , FALMOUTH
TR11 5TP, CORNWALL
TREVOR LAWRENCE (dissolve)
Director, ENGINEER, 1991.10.31 - 1996.10.31
420 SUTTON ROAD , WALSALL
WS5 3BA, WEST MIDLANDS
TERENCE NEWTON (dissolve)
Director, PERSONNEL DIRECTOR, 1993.10.01 - 1998.12.31
142 BROAD LANE , BIRMINGHAM
B14 5AU
KEITH FRANK REDDING (dissolve)
Director, ENGINEER, 1993.10.01 - 2000.04.07
14 DOCKERS CLOSE BALSALL COMMON , COVENTRY
CV7 7EH
JOHN ROGER TROTMAN (dissolve)
Director, 1991.10.31 - 2000.04.07
18 HARDWICK ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3BX, WEST MIDLANDS
GEOFFREY JOSEPH WEAVER (dissolve)
Director, MERCHANT BANKER, 1994.11.03 - 2000.04.07
THE GRANGE WESTON SUB-EDGE , CHIPPING CAMPDEN
GL55 6QL, GLOUCESTERSHIRE

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Information about the Private Limited Company TUFNOL 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: 2016.04.13. Reload the data