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FRANK TUCKER (HAULAGE) LIMITED

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

Company details

. GAMMATON ROAD, BIDEFORD, DEVON, EX39 4FG

FRANK TUCKER (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 01091765
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:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
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
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.13
B. T. WALTERS
CHARGE - Outstanding on 1994.09.15

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.08
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 9000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.29
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, ANCHOR MILL, BRAUNTON ROAD, BARNSTAPLE, DEVON, EX31 1JY
Form type: AD01
Date: 2014.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
£2.95
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.08
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOHN EVANS / 05/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN EVANS / 05/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON DUNBAR EVANS / 05/10/2009
Form type: CH01
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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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
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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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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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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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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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
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.16
£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
£2.95
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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
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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
Order cannot be placed (digitalisation not planned)
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
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.23

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Company directors and board members:

NIGEL JOHN EVANS (current)
Secretary, HAULIER, 1994.09.06
BARN PARK WARMINGTON FARM , BIDEFORD
EX39 4PN, DEVON
SUSAN JAYNE EVANS (current)
Secretary, 2006.02.14
BARN PARK ALVERDISCOTT ROAD , BIDEFORD
EX39 4PL, DEVON
ALISON DUNBAR EVANS (current)
Director, 1994.09.06
WARMINGTON FARM ALVERDISCOTT ROAD , BIDEFORD
EX39 4PN, DEVON
NIGEL JOHN EVANS (current)
Director, HAULIER, 1994.09.06
BARN PARK WARMINGTON FARM , BIDEFORD
EX39 4PN, DEVON
WALTER JOHN EVANS (current)
Director, HAULIER, 1994.09.06
WARMINGTON FARM ALVERDISCOTT ROAD , BIDEFORD
EX39 4PN, DEVON
BERTIE THOMAS WALTERS (resigned)
Secretary, 1991.10.05 - 1994.09.06
28 ROSEBARN AVENUE , EXETER
EX4 6DY, DEVON
NICHOLAS STEVEN EVANS (resigned)
Director, HAULIER, 1994.09.06 - 2007.08.22
4 WEBBERS CLOSE WHIMPLE , EXETER
EX5 2SQ, 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

Companies near to FRANK TUCKER (HAULAGE) ltd.

Information about the Private Limited Company FRANK TUCKER (HAULAGE) 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