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HARRY TUFFIN (KNIGHTON) LIMITED

Learn more about HARRY TUFFIN (KNIGHTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CROSSLIKEY, CHURCHSTOKE, MONTGOMERY, POWYS, SY15 6AR

HARRY TUFFIN (KNIGHTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00552212
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.18
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HARRY TUFFIN (KNIGHTON) LIMITED is a Private Limited Company, registration number 00552212, established in United Kingdom on the 18. July 1955. The company is now active. The company has been in business for 61 years and 4 months. The company is based on CROSSLIKEY, CHURCHSTOKE, MONTGOMERY, POWYS, SY15 6AR. Business of the company HARRY TUFFIN (KNIGHTON) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.26. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company HARRY TUFFIN (KNIGHTON) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.12.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.05.31

List of company documents:

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Find out more information about HARRY TUFFIN (KNIGHTON) LIMITED. Our website makes it possible to view other available documents related to HARRY TUFFIN (KNIGHTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUBY DELVES
Form type: TM01
Date: 2015.10.26
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.06
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.24
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24/02/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.02.24
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SOLVENCY STATEMENT DATED 23/02/12
Form type: CAP-SS
Date: 2012.02.24
£2.95
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REDUCE ISSUED CAPITAL 23/02/2012
Form type: RES06
Date: 2012.02.24
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.11
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.03.08
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/95
Form type: 363(287)
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/10/94
Form type: SRES03
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/11/93
Form type: SRES03
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/11/91
Form type: SRES03
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.28

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Company directors and board members:

SALLIE AMANDA DELVES (current)
Secretary, 1991.01.31
BRICKHOLES FARM SEAFIELD LANE BEOLEY , REDDITCH
B98 9DD, WORCESTERSHIRE
DAVID PAUL DELVES (current)
Director, COMPANY DIRECTOR, 1991.01.31
THE VIEW CHURCH STOKE , MONTGOMERY
SY15 6DT, POWYS
SALLIE AMANDA DELVES (current)
Director, COMPANY DIRECTOR, 1991.01.31
BRICKHOLES FARM SEAFIELD LANE BEOLEY , REDDITCH
B98 9DD, WORCESTERSHIRE
GILROY DONALD DELVES MBE (current)
Director, COMPANY DIRECTOR, 1991.01.31
MEAD HOUSE CHURCH STOKE , MONTGOMERY
SY15 6AG, POWYS
RUBY ELIZABETH EMILY DELVES (resigned)
Director, COMPANY DIRECTOR, 1991.01.31 - 2015.10.06
MEAD HOUSE CHURCH STOKE , MONTGOMERY
SY15 6AG, POWYS
Date 2014.01.31
Shareholder Funds £ 1
Called Up Share Capital £ 1
Cash Bank In Hand £ 1
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1

Companies near to HARRY TUFFIN (KNIGHTON) ltd.

Information about the Private Limited Company HARRY TUFFIN (KNIGHTON) 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: 2016.05.16. Reload the data