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TUFFLEX LIMITED

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

Company details

SIDNEY LITTLE ROAD, CHURCHFIELDS INDUSTRIAL ESTATE,, ST. LEONARDS ON SEA, EAST SUSSEX, TN38 9PU

TUFFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00496216
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.06
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 111
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.24
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HETHERINGTON / 10/11/2014
Form type: CH01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER
Form type: TM01
Date: 2014.06.02
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DIRECTOR APPOINTED MR PAUL ROBERT HETHERINGTON
Form type: AP01
Date: 2014.02.03
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MITCHELL / 23/03/2013
Form type: CH01
Date: 2013.03.25
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 22/03/2013
Form type: CH03
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/03/2013
Form type: CH01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS FLETCHER / 22/03/2013
Form type: CH01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MITCHELL / 22/03/2013
Form type: CH01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 22/03/2013
Form type: CH01
Date: 2013.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.01
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 08/03/2012
Form type: CH01
Date: 2012.03.08
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.03
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/01/2010
Form type: CH01
Date: 2010.01.23
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR PAUL EVANS
Form type: 288b
Date: 2009.01.05
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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DIRECTOR APPOINTED PAUL MARTIN MITCHELL
Form type: 288a
Date: 2008.12.04
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DIRECTOR APPOINTED RICHARD JOHN BEALE
Form type: 288a
Date: 2008.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 02/12/2008
Form type: 288c
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLETCHER / 18/11/2008
Form type: 288c
Date: 2008.11.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.02
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.07
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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RE: DIRECTORS AUTHORITY 21/07/03
Form type: RES13
Date: 2003.08.13
Child documents:
Document type: ANNOTATION
Date: 2003.08.13
Form type: ELRES
Document description: S386 DISP APP AUDS 21/07/03
Document type: ANNOTATION
Date: 2003.08.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/03
Document type: ANNOTATION
Date: 2003.08.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/07/03
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REGISTERED OFFICE CHANGED ON 08/05/03 FROM:, THEAKLEN DRIVE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9YJ
Form type: 287
Date: 2003.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.26

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Company directors and board members:

KEVIN BARRY PAGE (current)
Secretary, COMPANY SECRETARY, 1993.06.01
SIDNEY LITTLE ROAD CHURCHFIELDS INDUSTRIAL ESTATE, , ST. LEONARDS ON SEA
TN38 9PU, EAST SUSSEX
RICHARD JOHN BEALE (current)
Director, COMPANY DRECTOR, 2008.11.24
SIDNEY LITTLE ROAD CHURCHFIELDS INDUSTRIAL ESTATE, , ST. LEONARDS ON SEA
TN38 9PU, EAST SUSSEX
PAUL ROBERT HETHERINGTON (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.02.03
SIDNEY LITTLE ROAD CHURCHFIELDS INDUSTRIAL ESTATE , ST. LEONARDS-ON-SEA
TN38 9PU, EAST SUSSEX
PAUL MARTIN MITCHELL (current)
Director, COMPANY DIRECTOR, 2008.11.24
SIDNEY LITTLE ROAD CHURCHFIELDS INDUSTRIAL ESTATE, , ST. LEONARDS ON SEA
TN38 9PU, EAST SUSSEX
KEVIN BARRY PAGE (current)
Director, 2006.09.21
SIDNEY LITTLE ROAD CHURCHFIELDS INDUSTRIAL ESTATE, , ST. LEONARDS ON SEA
TN38 9PU, EAST SUSSEX
HENRY CHRISTOPHER NOYE (resigned)
Secretary, 1991.12.05 - 1993.05.31
7 RICHMOND GROVE , BEXHILL ON SEA
TN39 3EQ, EAST SUSSEX
JOHN HENRY AUSTIN (resigned)
Director, CHAIRMAN, 1991.12.05 - 2001.11.15
GRAYTHORNE LODGE 24 ST HELENS DOWN , HASTINGS
TN34 2BQ, EAST SUSSEX
PAUL EVANS (resigned)
Director, CHAIRMAN, 1991.12.05 - 2008.12.31
THE OAST HOUSE BRIGDEN HILL FARM FATHINGS LANE, ASHBURNHAM , BATTLE
TN33 9PB, EAST SUSSEX
JAMES THOMAS FLETCHER (resigned)
Director, MANAGING DIRECTOR, 2006.09.21 - 2014.05.30
SIDNEY LITTLE ROAD CHURCHFIELDS INDUSTRIAL ESTATE, , ST. LEONARDS ON SEA
TN38 9PU, EAST SUSSEX
DAVID RICHARD GOODBERRY (resigned)
Director, 1991.12.05 - 1994.07.12
PEEL HALL REED LANE ANTROBUS , NORTHWICH
CW9 6LJ, CHESHIRE
STEPHEN MICHAEL LENNARD (resigned)
Director, 1991.12.05 - 2000.03.12
75 NORBURY HILL , LONDON
SW16 3RU
HENRY CHRISTOPHER NOYE (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1991.12.05 - 1993.05.31
4 BIRKDALE , BOXHILL ON SEA
TN39 3TR, EAST SUSSEX
MAURICE ALAN PALMER (resigned)
Director, 1991.12.05 - 2006.09.29
THEGNS HOUSE TELHAM LANE , BATTLE
TN33 0SR, EAST SUSSEX
JOHN MICHAEL RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2004.11.26
1 THE BEECHES BATTLE ROAD , ST LEONARDS ON SEA
TN37 7TU, EAST SUSSEX

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Information about the Private Limited Company TUFFLEX 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: 2016.05.12. Reload the data