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FRANK TUCKER (COMMERCIALS) LIMITED

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

Company details

PEAMORE TRUCK CENTRE, ALPHINGTON, EXETER, DEVON, EX2 9SL

FRANK TUCKER (COMMERCIALS) LIMITED on the map

Company type: Private Limited Company
Company number: 01091662
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.22
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
Company FRANK TUCKER (COMMERCIALS) LIMITED is a Private Limited Company, registration number 01091662, established in United Kingdom on the 22. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on PEAMORE TRUCK CENTRE, ALPHINGTON, EXETER, DEVON, EX2 9SL. Business of the company FRANK TUCKER (COMMERCIALS) LIMITED by SIC and NACE code is "45200 - Maintenance and repair of motor vehicles". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.25. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.05. We do not have any information about the company FRANK TUCKER (COMMERCIALS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.09.10
B.T.WALTERS
CHARGE - Outstanding on 1994.09.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 4500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR APPOINTED MRS SARAH EVANS
Form type: AP01
Date: 2014.02.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.08
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SECRETARY APPOINTED MRS SARAH EVANS
Form type: AP03
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, ANCHOR MILL, BRAUNTON ROAD, BARNSTAPLE, DEVON, EX31 1JY
Form type: AD01
Date: 2010.09.29
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DIRECTOR APPOINTED MR NICK STEPHEN EVANS
Form type: AP01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR NIGEL EVANS
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR ALISON EVANS
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, SECRETARY SUSAN EVANS
Form type: TM02
Date: 2010.09.28
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APPOINTMENT TERMINATED, DIRECTOR WALTER EVANS
Form type: TM01
Date: 2010.09.28
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APPOINTMENT TERMINATED, SECRETARY NIGEL EVANS
Form type: TM02
Date: 2010.09.28
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.11
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.06

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Company directors and board members:

SARAH EVANS (current)
Secretary, 2010.09.28
MIDDLE ALLERCOMBE FARM ALLERCOMBE ROCKBEARE , EXETER
EX5 2HD, DEVON
ENGLAND
NICHOLAS STEPHENS EVANS (current)
Director, HAULAGE REPAIRS, 2010.09.28
PEAMORE TRUCK CENTRE ALPHINGTON , EXETER
EX2 9SL, DEVON
ENGLAND
SARAH EVANS (current)
Director, BEAUTICIAN, 2013.12.31
MIDDLE ALLERCOMBE FARM ALLERCOMBE ROCKBEARE , EXETER
EX5 2HD, DEVON
ENGLAND
NIGEL JOHN EVANS (resigned)
Secretary, HAULIER, 1994.09.06 - 2010.09.28
BARN PARK WARMINGTON FARM , BIDEFORD
EX39 4PN, DEVON
SUSAN JAYNE EVANS (resigned)
Secretary, 2006.02.14 - 2010.09.28
BARN PARK ALVERDISCOTT ROAD , BIDEFORD
EX39 4PL, DEVON
BERTIE THOMAS WALTERS (resigned)
Secretary, 1991.10.05 - 1994.09.06
28 ROSEBARN AVENUE , EXETER
EX4 6DY, DEVON
ALISON DUNBAR EVANS (resigned)
Director, 1994.09.06 - 2010.09.28
WARMINGTON FARM ALVERDISCOTT ROAD , BIDEFORD
EX39 4PN, DEVON
DAVID EVANS (resigned)
Director, 2002.12.19 - 2004.01.22
WARMINGTON COTTAGE ALVERDISCOTT ROAD , BIDEFORD
EX39 4PN, DEVON
NICHOLAS STEVEN EVANS (resigned)
Director, HAULIER, 1994.09.06 - 2007.08.22
4 WEBBERS CLOSE WHIMPLE , EXETER
EX5 2SQ, DEVON
NIGEL JOHN EVANS (resigned)
Director, HAULIER, 1994.09.06 - 2010.09.28
BARN PARK WARMINGTON FARM , BIDEFORD
EX39 4PN, DEVON
WALTER JOHN EVANS (resigned)
Director, HAULIER, 1994.09.06 - 2010.09.28
WARMINGTON FARM ALVERDISCOTT ROAD , BIDEFORD
EX39 4PN, DEVON
IAN PALLAN RAMSAY (resigned)
Director, TRANSPORT MANAGER, 1996.05.01 - 1997.03.27
NEWLANDS 56 WOODLAND DRIVE , WOODHALL SPA
LN10 6YG, LINCOLNSHIRE
ERNEST KENNETH TUCKER (resigned)
Director, HAULIER/DIRECTOR, 1991.10.05 - 1994.09.06
EASTCOTE SIDMOUTH ROAD CLYST ST MARY , EXETER
DEVON
KIM STUART TUCKER (resigned)
Director, HAULIER/DIRECTOR, 1991.10.05 - 1994.09.06
14 EARL RICHARDS ROAD NORTH , EXETER
EX2 6AG, DEVON
WILLIAM FRANCIS TUCKER (resigned)
Director, HAULIER/DIRECTOR, 1991.10.05 - 1994.02.17
427 TOPSHAM ROAD , EXETER
EX2 7AB, DEVON
BERTIE THOMAS WALTERS (resigned)
Director, OFFICE MANAGER/DIRECTOR, 1991.10.05 - 1994.09.06
28 ROSEBARN AVENUE , EXETER
EX4 6DY, DEVON
Date 2014.03.31
Fixed Assets £ 65,479
Tangible Fixed Assets £ 65,479
Current Assets £ 180,939
Provisions For Liabilities Charges £ 10,646
Debtors £ 163,621
Shareholder Funds £ 67,152
Profit Loss Account Reserve £ 62,652
Called Up Share Capital £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 67,152
Total Assets Less Current Liabilities £ 80,723
Net Current Assets Liabilities £ 15,244
Creditors Due Within One Year £ 165,695
Cash Bank In Hand £ 7,241
Stocks Inventory £ 10,077
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 4,500
Creditors Due After One Year £ 2,925

Companies near to FRANK TUCKER (COMMERCIALS) ltd.

Information about the Private Limited Company FRANK TUCKER (COMMERCIALS) 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: 2016.07.23. Reload the data