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TUNSTALL GROUP LIMITED

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

Company details

WHITLEY LODGE, WHITLEY BRIDGE, YORKSHIRE, DN14 0HR

TUNSTALL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00580348
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.20
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2013.10.24
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2013.10.25
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2013.11.11

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 1649213.9
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.04
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.09
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SECRETARY APPOINTED JONATHAN PAUL FURNISS
Form type: AP03
Date: 2014.09.22
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APPOINTMENT TERMINATED, SECRETARY SHAUN PARKER
Form type: TM02
Date: 2014.09.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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SECRETARY APPOINTED SHAUN PARKER
Form type: AP03
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER
Form type: TM01
Date: 2014.02.14
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DIRECTOR APPOINTED MR SHAUN PARKER
Form type: AP01
Date: 2014.02.14
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APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER
Form type: TM02
Date: 2014.02.14
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DIRECTOR APPOINTED PAUL LANCELOT STOBART
Form type: AP01
Date: 2013.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR GIL BALDWIN
Form type: TM01
Date: 2013.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005803480022
Form type: MR01
Date: 2013.11.11
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ALTER ARTICLES 11/10/2013
Form type: RES01
Date: 2013.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005803480021
Form type: MR01
Date: 2013.10.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005803480020
Form type: MR01
Date: 2013.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DYSON
Form type: TM01
Date: 2013.03.18
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APPOINTMENT TERMINATED, SECRETARY KEVIN DYSON
Form type: TM02
Date: 2013.03.18
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SECRETARY APPOINTED RICHARD PHILIP JAMES WEBSTER
Form type: AP03
Date: 2013.03.14
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DIRECTOR APPOINTED RICHARD PHILIP JAMES WEBSTER
Form type: AP01
Date: 2013.03.14
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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S369(4) SHT NOTICE MEET 21/12/2011
Form type: ELRES S369(4)
Date: 2012.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.12.30
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APPOINTMENT TERMINATED, DIRECTOR NEIL DUFFY
Form type: TM01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY
Form type: TM02
Date: 2011.06.02
£2.95
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SECRETARY APPOINTED KEVIN FREDERICK DYSON
Form type: AP03
Date: 2011.06.02
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DIRECTOR APPOINTED GIL TALBOT BALDWIN
Form type: AP01
Date: 2011.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.10
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.14
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010
Form type: CH01
Date: 2010.02.26
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SECRETARY'S CHANGE OF PARTICULARS / NEIL DUFFY / 01/02/2010
Form type: CH03
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY
Form type: TM01
Date: 2010.01.25
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DIRECTOR APPOINTED KEVIN FREDERICK DYSON
Form type: AP01
Date: 2010.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BUCKLEY / 01/04/2008
Form type: 288c
Date: 2008.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.08
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: 395
Date: 2008.05.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.04.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.04.14

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Company directors and board members:

JONATHAN PAUL FURNISS (current)
Secretary, 2014.09.04
WHITLEY LODGE WHITLEY BRIDGE , DONCASTER
DN14 0HR, YORKSHIRE
SHAUN PARKER (current)
Director, 2014.02.10
WHITLEY LODGE WHITLEY BRIDGE , DONCASTER
DN14 0HR, WEST YORKSHIRE
PAUL LANCELOT STOBART (current)
Director, 2013.11.27
WHITLEY LODGE DONCASTER ROAD , WHITLEY BRIDGE
DN14 0HR, YORKSHIRE
SIMON JOHN ATTWELL (resigned)
Secretary, ACCOUNTANT, 1994.11.01 - 2002.09.30
APPLETREE HOUSE NEWTON ROAD , TOLLERTON
YO61 1QX, YORK
NEIL DUFFY (resigned)
Secretary, ACCOUNTANT, 2003.04.30 - 2011.05.24
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
KEVIN FREDERICK DYSON (resigned)
Secretary, 2011.05.24 - 2013.02.26
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
SHAUN PARKER (resigned)
Secretary, 2014.02.10 - 2014.09.04
WHITLEY LODGE WHITLEY BRIDGE , DONCASTER
DN14 0HR
ENGLAND
PETER JEREMY RAWLINS (resigned)
Secretary, 1992.02.22 - 1994.07.31
BEECH COTTAGE APPERLEY LANE RAWDON , LEEDS
LS19 6LW, WEST YORKSHIRE
ALFRED JOHN STRADLING (resigned)
Secretary, DIRECTOR, 1994.07.31 - 1994.11.01
BADGERS HILL ORCHARD DRIVE LINTON , WETHERBY
LS22 4HP, WEST YORKSHIRE
RICHARD PHILIP JAMES WEBSTER (resigned)
Secretary, 2013.02.26 - 2014.02.10
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
ROBERT HENRY WHEELER (resigned)
Secretary, ACCOUNTANT, 2002.09.30 - 2003.04.30
LANE HEAD PARTRIDGE HILL , ASHWELL
SG7 5QZ, HERTFORDSHIRE
SIMON JOHN ATTWELL (resigned)
Director, ACCOUNTANT, 1994.11.01 - 2002.09.30
APPLETREE HOUSE NEWTON ROAD , TOLLERTON
YO61 1QX, YORK
GIL TALBOT BALDWIN (resigned)
Director, 2011.05.23 - 2013.10.30
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
JAMES PETER BUCKLEY (resigned)
Director, 2005.07.25 - 2010.01.14
HOLLINS THE PARK SWANLAND , NORTH FERRIBLY
HU14 3UL, EAST YORKSHIRE
DAVID CRAMB (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.02.22 - 1998.06.09
STRUAN 45 ALLERTON DRIVE NETHER POPPLETON , YORK
YO2 6NL, NORTH YORKSHIRE
MICHAEL JOHN DAWSON (resigned)
Director, CHAIRMAN, 1992.02.22 - 1999.11.11
THE DOCTORS HOUSE ASKHAM BRYAN , YORK
YO2 3QS, NORTH YORKSHIRE
NEIL DUFFY (resigned)
Director, ACCOUNTANT, 2003.04.30 - 2011.06.01
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
KEVIN FREDERICK DYSON (resigned)
Director, COMPANY DIRECTOR, 2010.01.12 - 2013.02.26
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
STUART ELSWORTHY (resigned)
Director, COMPANY DIRECTOR, 1997.09.01 - 2002.03.01
WOODNORTON FARMHOUSE WOODNORTON , EVESHAM
WR11 4TE, WORCESTERSHIRE
ANDREW JOHN GLASGOW (resigned)
Director, CHAIRMAN, 1994.03.24 - 1996.03.31
HILL HALL HAWKSPUR GREEN LITTLE BARDFIELD , BRAINTREE
CM7 4SH, ESSEX
LAURENCE ANTHONY GLYNN (resigned)
Director, MARKETING DIRECTOR, 1999.11.24 - 2001.04.01
NO 1 KENT ROAD , HARROGATE
HG1 2LE, NORTH YORKSHIRE
DAVID ARTHUR HAXBY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.01 - 1998.06.09
GREY FRIARS 61 KENT ROAD , HARROGATE
HG1 2NL, NORTH YORKSHIRE
DAVID BRUCE HEWITT (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.02.22 - 1998.06.09
HURLEY COTTAGE THE CROFT WARESIDE , WARE
SG12 7QP, HERTFORDSHIRE
BARRIE FORSTER LAWSON (resigned)
Director, MANAGING DIRECTOR, 1995.05.01 - 1997.01.20
WOODBANK SOUTH CRESCENT ROAD , CHESTER
CH4 7AU, CHESHIRE
GRAHAM JOHN MATTHEWS (resigned)
Director, 1994.10.01 - 1996.07.12
MOOR END HOUSE NEW FARM KENDALL LANE , TOCKWITH
YO5 8QN, YORK
PETER JEREMY RAWLINS (resigned)
Director, 1992.02.22 - 1994.07.31
BEECH COTTAGE APPERLEY LANE RAWDON , LEEDS
LS19 6LW, WEST YORKSHIRE
WILLIAM ANTHONY RICE (resigned)
Director, CHIEF EXECUTIVE, 2002.03.05 - 2005.07.29
BRIARFIELDS CRANLEIGH CHASE THE COMMON , CRANLEIGH
GU6 8SH, SURREY
ALFRED JOHN STRADLING (resigned)
Director, 1992.02.22 - 1997.07.01
BADGERS HILL ORCHARD DRIVE LINTON , WETHERBY
LS22 4HP, WEST YORKSHIRE
RICHARD PHILIP JAMES WEBSTER (resigned)
Director, ACCOUNTANT, 2013.02.26 - 2014.02.10
WHITLEY LODGE WHITLEY BRIDGE , YORKSHIRE
DN14 0HR
ROBERT HENRY WHEELER (resigned)
Director, ACCOUNTANT, 2002.09.30 - 2003.04.30
LANE HEAD PARTRIDGE HILL , ASHWELL
SG7 5QZ, HERTFORDSHIRE

Companies near to TUNSTALL GROUP ltd.

Information about the Private Limited Company TUNSTALL GROUP 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: 2016.05.18. Reload the data