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L.E.TUCKWELL LIMITED

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

Company details

SHOP STREET, WORLINGWORTH, WOODBRIDGE, SUFFOLK, UNITED KINGDOM, IP13 7HU

L.E.TUCKWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00607392
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.02
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company L.E.TUCKWELL LIMITED is a Private Limited Company, registration number 00607392, established in United Kingdom on the 2. July 1958. The company is now active. The company has been in business for 58 years and 5 months. The company is based on SHOP STREET, WORLINGWORTH, WOODBRIDGE, SUFFOLK, UNITED KINGDOM, IP13 7HU. Business of the company L.E.TUCKWELL LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 57 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 006073920021" from the 2016.04.19. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.12. We do not have any information about the company L.E.TUCKWELL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.10
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.06
JEAN AUDREY TUCKWELL
- Outstanding on 2015.07.25
BARCLAYS BANK PLC
- Outstanding on 2015.10.27
BARCLAYS BANK PLC
- Outstanding on 2016.04.19

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006073920021
Form type: MR01
Date: 2016.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDWARD TUCKWELL / 31/03/2016
Form type: CH01
Date: 2016.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, SHOP STREET, WORLINGWORTH, WOODBRIDGE, SUFFOLK, IP13 7HU
Form type: AD01
Date: 2016.03.31
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 24025
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARCUS TUCKWELL / 01/06/2015
Form type: CH01
Date: 2016.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TUCKWELL / 01/10/2009
Form type: CH01
Date: 2016.01.06
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TUCKWELL / 01/10/2009
Form type: CH03
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR BRENDA TUCKWELL
Form type: TM01
Date: 2016.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006073920020
Form type: MR01
Date: 2015.10.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006073920019
Form type: MR01
Date: 2015.07.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.10
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.08
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SECTION 519
Form type: MISC
Date: 2013.11.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.28
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.08
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TUCKWELL / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD EDWARD TUCKWELL / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARCUS TUCKWELL / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA VERA TUCKWELL / 22/12/2009
Form type: CH01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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DIRECTOR APPOINTED JAMES MARCUS TUCKWELL
Form type: 288a
Date: 2008.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.16
Child documents:
Document type: ANNOTATION
Date: 2008.04.16
Form type: RES13
Document description: PURCHASE/DECLARATION APPROVED 17/03/2008
Document type: ANNOTATION
Date: 2008.04.16
Form type: RES01
Document description: ALTER ARTICLES 17/03/2008
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GBP IC 40000/24025, 17/03/08, GBP SR [email protected]=15975
Form type: 169
Date: 2008.04.02
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SECRETARY APPOINTED PAUL ANTHONY TUCKWELL
Form type: 288a
Date: 2008.03.26
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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: 2008.03.21
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVE TUCKWELL
Form type: 288b
Date: 2008.03.20
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PROPOSED AGREEMENT 17/03/2008
Form type: RES13
Date: 2008.03.20
Child documents:
Document type: ANNOTATION
Date: 2008.03.20
Form type: RES01
Document description: ALTER ARTICLES 17/03/2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2008.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.03.18
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.28
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
Form type: 225
Date: 2002.02.21

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Company directors and board members:

PAUL ANTHONY TUCKWELL (current)
Secretary, ENGINEER, 2008.03.17
BEDINGFIELD HOUSE BUCKS GREEN BEDINGFIELD , EYE
IP23 7LG, SUFFOLK
ENGLAND
JAMES MARCUS TUCKWELL (current)
Director, ENGINEER, 2008.10.01
SANDYWOOD BROOMHEATH , WOODBRIDGE
IP12 4DL, SUFFOLK
ENGLAND
LEONARD EDWARD TUCKWELL (current)
Director, ENGINEER, 1991.12.22
BEDINGFIELD HOUSE BUCKS GREEN BEDINGFIELD , EYE
IP23 7LG, SUFFOLK
PAUL ANTHONY TUCKWELL (current)
Director, ENGINEER, 1991.12.22
BEDINGFIELD HOUSE BUCKS GREEN BEDINGFIELD , EYE
IP23 7LG, SUFFOLK
ENGLAND
DAVE GARY TUCKWELL (resigned)
Secretary, 1991.12.22 - 2008.03.17
UPPER COLNE HOUSE THE STREET, CRETINGHAM , WOODBRIDGE
IP13 7BG, SUFFOLK
BRENDA VERA TUCKWELL (resigned)
Director, SECRETARY, 1991.12.22 - 2015.01.01
BEDINGFIELD HOUSE BEDINGFIELD , EYE
IP23 7LG, SUFFOLK
DAVE GARY TUCKWELL (resigned)
Director, ACCOUNTANT, 1991.12.22 - 2008.03.17
UPPER COLNE HOUSE THE STREET, CRETINGHAM , WOODBRIDGE
IP13 7BG, SUFFOLK

Companies near to L.E.TUCKWELL ltd.

  • P. TUCKWELL LIMITED - P TUCKWELL LTD SHOP STREET, WORLINGWORTH, WOODBRIDGE, SUFFOLK, IP13 7HU

Information about the Private Limited Company L.E.TUCKWELL 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: 2016.05.21. Reload the data