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TUFFNELLS PARCELS EXPRESS LIMITED

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

Company details

ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH

TUFFNELLS PARCELS EXPRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00319964
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.26
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.03.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015
Form type: CH01
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR LLOYD DUNN
Form type: TM01
Date: 2015.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.05
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN ROBERT PHILIP WARD
Form type: AP01
Date: 2015.07.02
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CURRSHO FROM 31/12/2015 TO 31/08/2015
Form type: AA01
Date: 2015.05.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 1091800
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DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD JOHN CHARLES DUNN / 12/05/2015
Form type: CH01
Date: 2015.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK BREWER / 12/05/2015
Form type: CH01
Date: 2015.05.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.22
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ALTER ARTICLES 15/01/2015
Form type: RES01
Date: 2015.02.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2015.01.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2015.01.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2015.01.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2015.01.31
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ACCESSION LETTER AGREEMENTS DIRS AUTHORITY 08/01/2015
Form type: RES13
Date: 2015.01.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2015.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2015.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2015.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2015.01.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2015.01.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2015.01.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2015.01.20
£2.95
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DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING
Form type: AP01
Date: 2014.12.19
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DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM
Form type: AP01
Date: 2014.12.19
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DIRECTOR APPOINTED MR MARK RICHARD CASHMORE
Form type: AP01
Date: 2014.12.19
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SECRETARY APPOINTED MR STUART STEVEN MARRINER
Form type: AP03
Date: 2014.12.19
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APPOINTMENT TERMINATED, SECRETARY IAN BREWER
Form type: TM02
Date: 2014.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, SHEPCOTE HOUSE, SHEPCOTE LANE, SHEFFIELD, S9 1UW
Form type: AD01
Date: 2014.12.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52
Form type: MR04
Date: 2014.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
Form type: MR04
Date: 2014.12.05
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 51
Form type: MR05
Date: 2014.11.26
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 52
Form type: MR05
Date: 2014.11.26
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.08
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.04
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD JOHN CHARLES DUNN / 21/10/2011
Form type: CH01
Date: 2011.10.21
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2011.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2010.11.02
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2009.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: MG01
Date: 2009.11.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 47
Form type: 395
Date: 2009.03.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BREWER / 23/05/2008
Form type: 288c
Date: 2008.06.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN BREWER / 23/05/2008
Form type: 288c
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.01

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Company directors and board members:

STUART STEVEN MARRINER (current)
Secretary, 2014.12.19
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
ENGLAND
IAN PATRICK BREWER (current)
Director, FINANCE DIRECTOR, 2007.03.27
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
ENGLAND
JONATHAN MICHAEL BUNTING (current)
Director, 2014.12.19
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
ENGLAND
MARK RICHARD CASHMORE (current)
Director, 2014.12.19
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
ENGLAND
NICHOLAS JOHN GRESHAM (current)
Director, 2014.12.19
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
ENGLAND
CHRISTIAN ROBERT PHILIP WARD (current)
Director, 2015.06.29
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
IAN PATRICK BREWER (resigned)
Secretary, 2006.07.03 - 2014.12.19
10 GARDEN WALK , ROTHERHAM
S60 3HY, SOUTH YORKSHIRE
JOHN KINLEY (resigned)
Secretary, 1991.05.08 - 1995.12.19
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
WILLIAM MICHAEL ROGERS (resigned)
Secretary, 1995.12.09 - 2006.07.03
10 CAUSEWAY GLADE DORE , SHEFFIELD
S17 3EZ, SOUTH YORKSHIRE
PAULETTE ANDRE (resigned)
Director, FINANCE DIRECTOR, 1995.01.25 - 1995.12.14
1 ALLEE DES IMPRESSIONISTES CROISSY SUR SEINE 78290 , FRANCE
FOREIGN
JEAN FRANCOIS MARIE ARPENTINIER (resigned)
Director, COMPANY PRESIDENT, 1991.05.08 - 1995.12.19
LE VAUHERNU IGE 61130 , BELLEME
FRANCE
PATRICK CLAUDE BAILY (resigned)
Director, FINANCE MANAGER, 1995.01.25 - 1995.07.25
5 RUE DU PROFESSEUR JEANNENEY TALENCE 33400 , FRANCE
FOREIGN
STEPHEN GRAHAM BODGER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.07 - 1995.12.19
TANYARD HOUSE GOUDHURST ROAD, HORSMONDEN , TONBRIDGE
TN12 8JU, KENT
LLOYD JOHN CHARLES DUNN (resigned)
Director, 2002.09.23 - 2015.08.01
ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK , SWINDON
SN2 8UH
ENGLAND
PAUL HENRY GREGORY (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 2002.08.30
1 ROCK MOUNT 402 FULWOOD ROAD , SHEFFIELD
S10 3GD, SOUTH YORKSHIRE
PATRICK MARCEL HENRI HEAUME (resigned)
Director, COMPANY SECRETARY, 1991.05.08 - 1995.12.19
16 RUE DAUBIGNY 75017 PARIS ,
FOREIGN
FRANCE
DAVID HORNER (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.09.30
MEDLARS DIAL POST , HORSHAM
RH13 8NN, WEST SUSSEX
MARTIN KENYON (resigned)
Director, OPERATIONS DIRECTOR, 2002.09.23 - 2004.03.26
44 TOWNSCLIFFE LANE MARPLE BRIDGE , STOCKPORT
SK6 5AP, CHESHIRE
JOHN KINLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.25 - 1995.12.19
THE BIRCHES SOUTH PARK , SEVENOAKS
TN13 1EL, KENT
ANTONY EVERARD MASON (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 2001.12.31
1 HILBERRY RISE WINGERWORTH , CHESTERFIELD
S40 2QP, DERBYS
WILLIAM MICHAEL ROGERS (resigned)
Director, 1991.05.08 - 2006.07.03
10 CAUSEWAY GLADE DORE , SHEFFIELD
S17 3EZ, SOUTH YORKSHIRE
HELMUT FRANZ SCHWINGEN (resigned)
Director, COMPANY MANAGING DIRECTOR, 1991.05.08 - 1994.12.31
31 SENTIER DU MARTRAY 94320 THIAIS ,
FOREIGN
FRANCE
RONALD CHARLES SERIES (resigned)
Director, COMPANY DIRECTOR, 2002.09.01 - 2002.09.25
19 BERYSTEDE , KINGSTON UPON THAMES
KT2 7PQ, SURREY
DOUGLAS EDWARD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.11.17 - 1994.09.06
1 BELLS HILL , BISHOPS STORTFORD
CM23 2NN, HERTFORDSHIRE
GEOFFREY GRAHAM THOMAS (resigned)
Director, ACCOUNTANT, 1991.05.08 - 1991.10.07
24 KERRIS WAY LOWER EARLEY , READING
RG6 5UW
JAMES WISHART (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1995.12.19
PINEWOODS DARTNELL AVENUE DARTNELL PARK , WEST BYFLEET
KT14 6PJ, SURREY

Companies near to TUFFNELLS PARCELS EXPRESS ltd.

Information about the Private Limited Company TUFFNELLS PARCELS EXPRESS 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: 2016.04.26. Reload the data