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LORIMER TERENCE TUCKER LIMITED

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

Company details

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD

LORIMER TERENCE TUCKER LIMITED on the map

Company type: Private Limited Company
Company number: 00768622
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.24
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company LORIMER TERENCE TUCKER LIMITED is a Private Limited Company, registration number 00768622, established in United Kingdom on the 24. July 1963. The company is now active. The company has been in business for 53 years and 4 months. The company is based on SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD. Business of the company LORIMER TERENCE TUCKER LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.08. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.05.08. We do not have any information about the company LORIMER TERENCE TUCKER 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 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
CHARGE - Outstanding on 1967.10.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.08.15

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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REGISTERED OFFICE CHANGED ON 19/11/2015 FROM, 144 HIGH STREET, EPPING, ESSEX, CM16 4AS
Form type: AD01
Date: 2015.11.19
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REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, 144 HIGH STREET, EPPING, ESSEX, CM16 4AS
Form type: AD01
Date: 2015.07.14
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REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, 3 BENTALLS CLOSE, SOUTHEND ON SEA, ESSEX, SS2 5PS
Form type: AD01
Date: 2015.07.07
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS LISA JANE TUCKER
Form type: AP01
Date: 2015.05.08
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APPOINTMENT TERMINATED, DIRECTOR LORIMER TUCKER
Form type: TM01
Date: 2015.05.08
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MARK TUCKER / 14/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARY TUCKER / 14/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / LORIMER TERENCE TUCKER / 14/06/2010
Form type: CH01
Date: 2010.06.25
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
Child documents:
Document type: ANNOTATION
Date: 2005.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.15
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.09
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.20
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/99
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15

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Company directors and board members:

ROSE MARY TUCKER (current)
Secretary, 1991.06.14
BRACKLEY ABRIDGE ROAD THEYDON BOIS , EPPING
CM16 7NN, ESSEX
LISA JANE TUCKER (current)
Director, COMPANY DIRECTOR, 2015.05.08
15 STEWARDS GREEN ROAD , EPPING
CM16 7BX, ESSEX
ENGLAND
ROSE MARY TUCKER (current)
Director, COMPANY DIRECTOR, 1991.06.14
BRACKLEY ABRIDGE ROAD THEYDON BOIS , EPPING
CM16 7NN, ESSEX
RUSSELL MARK TUCKER (current)
Director, COMPANY DIRECTOR, 1997.04.10
BRACKLEY ABRIDGE ROAD , THEYDON BOIS
CM16 7NN, ESSEX
LORIMER TERENCE TUCKER (resigned)
Director, MOTORCAR DEALER, 1991.06.14 - 2015.01.25
BRACKLEY ABRIDGE ROAD THEYDON BOIS , EPPING
CM16 7NN, ESSEX
Date 2013.07.31 2012.07.31
Fixed Assets £ 2,105,314 - 0.01 % £ 2,105,475
Tangible Fixed Assets £ 2,105,314 - 0.01 % £ 2,105,475
Current Assets £ 1,210 + 8.72 % £ 1,113
Tangible Fixed Assets Depreciation £ 39,350 + 4.98 % £ 37,483
Provisions For Liabilities Charges £ 194,374 £ 194,374
Debtors £ 1,052 £ 1,052
Shareholder Funds £ 1,654,336 + 0.38 % £ 1,648,155
Profit Loss Account Reserve £ 77,676 + 8.65 % £ 71,495
Revaluation Reserve £ 1,576,560 £ 1,576,560
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,654,336 + 0.38 % £ 1,648,155
Total Assets Less Current Liabilities £ 2,022,689 + 2.29 % £ 1,977,312
Net Current Assets Liabilities £ 82,625 - 35.53 % £ 128,163
Creditors Due Within One Year £ 83,835 - 35.15 % £ 129,276
Cash Bank In Hand £ 158 + 159.02 % £ 61
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,144,664 + 0.08 % £ 2,142,958
Creditors Due After One Year £ 173,979 + 29.08 % £ 134,783

Companies near to LORIMER TERENCE TUCKER ltd.

Information about the Private Limited Company LORIMER TERENCE TUCKER 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: 2016.06.03. Reload the data