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TUNGUM LIMITED

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

Company details

200A, ASHCHURCH BUSINESS CENTRE ALEXANDRA WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8TD

TUNGUM LIMITED on the map

Company type: Private Limited Company
Company number: 00282202
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.01
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Company TUNGUM LIMITED is a Private Limited Company, registration number 00282202, established in United Kingdom on the 1. December 1933. The company is now active. The company has been in business for 83 years . This company used to be called TUNGUM HYDRAULICS LIMITED. The company is based on 200A, ASHCHURCH BUSINESS CENTRE ALEXANDRA WAY, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, GL20 8TD. Business of the company TUNGUM LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 59 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.02. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company TUNGUM LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.08.05

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002822020010
Form type: MR04
Date: 2015.11.02
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 100300
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN HAMMOND / 30/10/2015
Form type: CH01
Date: 2015.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.08.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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REGISTERED OFFICE CHANGED ON 27/02/2015 FROM, NUMBER ONE, ASHCHURCH PARKWAY, TEWKESBURY, GLOUCESTERSHIRE, GL20 8TU
Form type: AD01
Date: 2015.02.27
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21/11/2014
Form type: RES01
Date: 2014.12.01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.12.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.11.13
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ALTER ARTICLES 28/10/2014
Form type: RES01
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.19
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REGISTRATION OF A CHARGE / CHARGE CODE 002822020010
Form type: MR01
Date: 2014.02.03
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APPOINTMENT TERMINATED, SECRETARY GEORGE BURNDRED
Form type: TM02
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BURNDRED
Form type: TM01
Date: 2014.01.15
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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02/11/12 STATEMENT OF CAPITAL GBP 100300
Form type: SH01
Date: 2012.11.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.11.15
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WRITTEN CONSENT TO VARIATION OF SHARE CLASS RIGHTS
Form type: MISC
Date: 2012.11.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.15
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WRITTEN CONSENT TO VARIATION OF SHARE CLASS RIGHTS
Form type: MISC
Date: 2012.11.15
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DIRECTORS CONFLICTS OF INTEREST - SECTION 175 02/11/2012
Form type: RES13
Date: 2012.11.15
Child documents:
Document type: ANNOTATION
Date: 2012.11.15
Form type: RES01
Document description: ADOPT ARTICLES 02/11/2012
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER JOHNSTONE / 10/06/2010
Form type: CH01
Date: 2012.10.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER JOHNSTONE / 10/06/2010
Form type: CH01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER JOHNSTONE / 10/06/2010
Form type: CH01
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS ZBIHLYJ / 27/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER JOHNSTONE / 27/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN HAMMOND / 27/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BURNDRED / 27/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS AYSHFORD SANFORD / 27/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AYSHFORD SANFORD / 27/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AYSHFORD SANFORD / 27/10/2009
Form type: CH01
Date: 2009.10.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.28
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06

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Company directors and board members:

DAVID AYSHFORD SANFORD (current)
Director, 1994.09.01
DEVEREUX COURT , BODDENHAM
HR1 3JU, HEREFORDSHIRE
MICHAEL AYSHFORD SANFORD (current)
Director, ORGANISING SECRETARY, 1991.10.23
THE POOLS , BROADWAY
WR12 7JS, WORCESTERSHIRE
PAUL NICHOLAS AYSHFORD SANFORD (current)
Director, SALES DIRECTOR, 1991.10.23
FOUR SHIRES FARM , MORETON-IN-MARSH
GL56 0PA, GLOUCESTERSHIRE
SEAN HAMMOND (current)
Director, SALES DIRECTOR, 2005.09.15
200A, ASHCHURCH BUSINESS CENTRE ALEXANDRA WAY ASHCHURCH , TEWKESBURY
GL20 8TD, GLOUCESTERSHIRE
ENGLAND
IAN ALEXANDER JOHNSTONE (current)
Director, MANAGING DIRECTOR, 2005.09.15
200A, ASHCHURCH BUSINESS CENTRE ALEXANDRA WAY ASHCHURCH , TEWKESBURY
GL20 8TD, GLOUCESTERSHIRE
ENGLAND
JOHN NICHOLAS ZBIHLYJ (current)
Director, QUALITY DIRECTOR, 2005.09.15
28 TRIBUNE PLACE ABBEYMEAD , GLOUCESTER
GL4 5UZ
GEORGE WILLIAM BURNDRED (resigned)
Secretary, 1991.10.23 - 2013.12.31
NEW POOLS COTTAGE , TIRLEY
GL19 4EU, GLOUCESTERSHIRE
DAVID AYSHFORD SANFORD (resigned)
Director, 1991.10.23 - 1993.06.30
DEVEREUX COURT , BODDENHAM
HR1 3JU, HEREFORDSHIRE
GEORGE WILLIAM BURNDRED (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.23 - 2013.12.31
NEW POOLS COTTAGE , TIRLEY
GL19 4EU, GLOUCESTERSHIRE
TIMOTHY CLARK (resigned)
Director, MARKETING DIRECTOR, 1991.10.23 - 2005.09.14
MILL BARN GREAT RISSINGTON , CHELTENHAM
GL54 2LN, GLOUCESTERSHIRE
ANTHONY JOHN LAWRENCE (resigned)
Director, 1991.10.23 - 2004.05.26
WINDYRIDGE TEDDINGTON VILLAGE , TEWKESBURY
GL20 8JA, GLOUCESTERSHIRE
Date 2014.12.31
Fixed Assets £ 928,676
Tangible Fixed Assets £ 120,342
Current Assets £ 613,332
Tangible Fixed Assets Depreciation £ 914,561
Debtors £ 306,237
Shareholder Funds £ 1,424,061
Profit Loss Account Reserve £ 554,726
Revaluation Reserve £ 769,035
Called Up Share Capital £ 100,300
Total Assets Less Current Liabilities £ 1,424,061
Net Current Assets Liabilities £ 495,385
Creditors Due Within One Year £ 117,947
Cash Bank In Hand £ 103,084
Stocks Inventory £ 204,011
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 3,313
Tangible Fixed Assets Cost Or Valuation £ 975,874
Tangible Fixed Assets Depreciation Charged In Period £ 62,342
Intangible Fixed Assets £ 769,035
Investments Fixed Assets £ 39,299

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Information about the Private Limited Company TUNGUM 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: 2016.04.18. Reload the data