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T.F. TULL LIMITED

Learn more about T.F. TULL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT D CAXTON COURT, CAXTON WAY, WATFORD, HERTFORDSHIRE, WD18 8RH

T.F. TULL LIMITED on the map

Company type: Private Limited Company
Company number: 01026256
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.05
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1980.05.01
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.02.07
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2009.07.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LONG / 27/01/2016
Form type: CH01
Date: 2016.01.27
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18/12/15 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 34003
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE LONG / 02/11/2015
Form type: CH01
Date: 2015.12.09
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DIRECTOR APPOINTED MR IAIN LINK
Form type: AP01
Date: 2015.11.23
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DIRECTOR APPOINTED MR MICHAEL SUGRUE
Form type: AP01
Date: 2015.11.23
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DIRECTOR APPOINTED MR WAYNE LONG
Form type: AP01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR ROLAND EVANS
Form type: TM01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN
Form type: TM01
Date: 2015.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.08.05
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.02
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRENDAN O'GRADY / 01/12/2013
Form type: CH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JAMES EVANS / 01/12/2013
Form type: CH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH ALLAN / 01/12/2013
Form type: CH01
Date: 2014.01.08
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SECRETARY'S CHANGE OF PARTICULARS / PETER BRENDAN O'GRADY / 01/12/2013
Form type: CH03
Date: 2014.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH ALLAN / 18/12/2012
Form type: CH01
Date: 2013.01.08
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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SECRETARY'S CHANGE OF PARTICULARS / PETER BRENDAN O`GRADY / 29/06/2012
Form type: CH03
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRENDAN O`GRADY / 29/06/2012
Form type: CH01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JAMES EVANS / 29/06/2012
Form type: CH01
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 31/05/2012 FROM, 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY
Form type: AD01
Date: 2012.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.15
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.03.10
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.12
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRENDAN O`GRADY / 18/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JAMES EVANS / 18/12/2009
Form type: CH01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH ALLAN / 18/12/2009
Form type: CH01
Date: 2009.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.07.03
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, FARADAY HOUSE, 5 FARADAY CLOSE WATFORD BUSINESS, PARK WATFORD, HERTFORDSHIRE, WD18 8SA
Form type: 287
Date: 2009.04.09
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER O`GRADY / 16/04/2007
Form type: 288c
Date: 2008.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2007.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.14
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/03
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AD 04/11/02---------, £ SI [email protected]=1, £ IC 34000/34001
Form type: 88(2)R
Date: 2003.03.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/02
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.04

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Company directors and board members:

PETER BRENDAN O'GRADY (current)
Secretary, SERVICE MANAGER, 1998.03.01
42 LYTTON ROAD NEW BARNET , BARNET
EN5 5BY, HERTFORDSHIRE
ENGLAND
IAIN LINK (current)
Director, 2015.10.31
37 RUGBY WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3PD, HERTFORDSHIRE
WAYNE LONG (current)
Director, 2015.10.31
42 LYTTON ROAD , BARNET
EN5 5BY, HERTFORDSHIRE
PETER BRENDAN O'GRADY (current)
Director, 1998.03.01
42 LYTTON ROAD NEW BARNET , BARNET
EN5 5BY, HERTFORDSHIRE
ENGLAND
MICHAEL SUGRUE (current)
Director, 2015.10.31
COPPERDALE OLD UXBRIDGE ROAD WEST HYDE , RICKMANSWORTH
WD3 9XP, HERTFORDSHIRE
DENNIS PHILIP TOZER (resigned)
Secretary, 1992.12.01 - 1998.03.01
9 WEST WAY , RICKMANSWORTH
WD3 2ER, HERTFORDSHIRE
EILEEN VALENTINE TULL (resigned)
Secretary, 1991.02.20 - 1992.11.30
TRIMBLES LOUDWATER DRIVE LOUDWATER , RICKMANSWORTH
WD3 4HJ, HERTFORDSHIRE
CHRISTOPHER HUGH ALLAN (resigned)
Director, SALES DIRECTOR, 1998.03.01 - 2015.10.31
42 LYTTON ROAD NEW BARNET , BARNET
EN5 5BY, HERTFORDSHIRE
ENGLAND
JACK DODSWORTH ALLISON (resigned)
Director, MANAGING DIRECTOR, 1991.02.20 - 2002.10.29
COLD HARBOUR COTTAGE , HIGH WYCOMBE
HP10 9QG, BUCKINGHAMSHIRE
ROLAND JAMES EVANS (resigned)
Director, SALES DIRECTOR, 1998.03.01 - 2015.10.31
42 LYTTON ROAD NEW BARNET , BARNET
EN5 5BY, HERTFORDSHIRE
ENGLAND
DENNIS PHILIP TOZER (resigned)
Director, ADMINISTRATIVE MANAGER, 1991.02.20 - 1998.03.01
9 WEST WAY , RICKMANSWORTH
WD3 2ER, HERTFORDSHIRE
EILEEN VALENTINE TULL (resigned)
Director, 1991.02.20 - 1992.11.30
TRIMBLES LOUDWATER DRIVE LOUDWATER , RICKMANSWORTH
WD3 4HJ, HERTFORDSHIRE
TREVOR FRANCIS TULL (resigned)
Director, ELECTRICAL ENGINEER, 1991.02.20 - 1992.11.30
TRIMBLES LOUDWATER DRIVE LOUDWATER , RICKMANSWORTH
WD3 4HJ, HERTFORDSHIRE
ALAN WILLIAMS (resigned)
Director, TECHNICAL SALES MANAGER, 1991.02.20 - 1993.04.27
100 CHURCHFIELD ROAD HOUGHTON REGIS , DUNSTABLE
LU5 5HW, BEDFORDSHIRE

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Information about the Private Limited Company T.F. TULL 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: 2016.07.20. Reload the data