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GEORGE TUTILL,LIMITED

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

Company details

SPECIALISED CANVAS SERVICES LTD IRELAND INDUSTRIAL ESTATE, ADELPHI WAY, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3LS

GEORGE TUTILL,LIMITED on the map

Company type: Private Limited Company
Company number: 00369605
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.09.25
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.12.05

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2700
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON BRAMAH / 09/10/2015
Form type: CH01
Date: 2015.10.30
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DEEGAN / 09/04/2015
Form type: CH03
Date: 2015.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, 9 HIGHAM ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2AF
Form type: AD01
Date: 2015.10.30
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.09.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.22
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DIRECTOR APPOINTED JONATHAN GORDON BRAMAH
Form type: AP01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDDENHAM
Form type: TM01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TRIPP
Form type: TM01
Date: 2009.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2009.12.05
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GUY TUDDENHAM / 11/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PATRICK ALKER TRIPP / 11/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DEEGAN / 11/10/2009
Form type: CH01
Date: 2009.11.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
Child documents:
Document type: ANNOTATION
Date: 2007.11.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, 9 HIGHAM ROAD, CHESHAM, BUCKS, HP5 2AF
Form type: 287
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12

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Company directors and board members:

CHRISTOPHER JOHN DEEGAN (current)
Secretary, COMPANY DIRECTOR, 2007.10.09
SPECIALISED CANVAS SERVICES LTD IRELAND INDUSTRIAL STAVELEY , CHESTERFIELD
S43 3LS, DERBYSHIRE
ENGLAND
JONATHAN GORDON BRAMAH (current)
Director, 2009.12.01
SPECIALISED CANVAS SERVICES LTD IRELAND INDUSTRIAL STAVELEY , CHESTERFIELD
S43 3LS, DERBYSHIRE
ENGLAND
CHRISTOPHER JOHN DEEGAN (current)
Director, COMPANY DIRECTOR, 2007.10.09
3 FRIARS WALK , TRING
HP23 4AY, HERTFORDSHIRE
PETER TRAVERS HUMPHREY (resigned)
Secretary, 1991.10.11 - 1996.02.28
3 DUNSTON HILL , TRING
HP23 4AX, HERTFORDSHIRE
KEITH RODNEY TAYLOR (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.03.01 - 2000.12.21
3 KENNEDY CLOSE FARNHAM COMMON , SLOUGH
SL2 3NB, BERKSHIRE
MICHAEL JOHN ALKER TRIPP (resigned)
Secretary, FLAG MAKER, 2000.12.21 - 2007.10.09
BEECHCROFT OAKFIELD GLADE , WEYBRIDGE
KT13 9DP, SURREY
PETER TRAVERS HUMPHREY (resigned)
Director, MANAGING DIRECTOR, 1991.10.11 - 1996.02.28
3 DUNSTON HILL , TRING
HP23 4AX, HERTFORDSHIRE
RICHARD MONTAGUE KILLIK (resigned)
Director, WOOD WORKER, 1991.10.11 - 2005.12.31
18 PIKES HILL , EPSOM
KT17 4EA, SURREY
DIANA MARY STACEY (resigned)
Director, OFFICE TEMP FOR EMPLOYMENT AGENCY, 1991.10.11 - 2005.12.31
8 SAXON WAY OLD WINDSOR , WINDSOR
SL4 2PT, BERKSHIRE
KEITH RODNEY TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.01 - 2000.12.21
3 KENNEDY CLOSE FARNHAM COMMON , SLOUGH
SL2 3NB, BERKSHIRE
ANTHONY PATRICK ALKER TRIPP (resigned)
Director, FLAGMAKER, 2006.10.01 - 2009.12.01
26 EMLYN ROAD , LONDON
W12 9TD
MICHAEL JOHN ALKER TRIPP (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 2007.10.09
BEECHCROFT OAKFIELD GLADE , WEYBRIDGE
KT13 9DP, SURREY
STEPHEN GUY TUDDENHAM (resigned)
Director, 2007.10.09 - 2009.12.01
32 OAK ROAD , NEW MILTON
BH25 5BD, HAMPSHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 2,791 £ 2,791
Debtors £ 2,791 £ 2,791
Shareholder Funds £ 2,791 £ 2,791
Profit Loss Account Reserve £ 91 £ 91
Called Up Share Capital £ 2,700 £ 2,700
Net Assets Liabilities Including Pension Asset Liability £ 2,791 £ 2,791
Total Assets Less Current Liabilities £ 2,791 £ 2,791
Net Current Assets Liabilities £ 2,791 £ 2,791
Share Capital Allotted Called Up Paid £ 2,700 £ 2,700
Number Shares Allotted 2700 Ordinary shares of £1 each

Companies near to GEORGE TUTILL,ltd.

Information about the Private Limited Company GEORGE TUTILL,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: 2016.04.28. Reload the data