TUNSTALL HOLDINGS LIMITED
Address
WHITLEY LODGE
WHITLEY BRIDGE
YORKSHIRE
DN14 0HR
Activities of other holding companies not elsewhere classified
Legal Information
Company Registration No.:
03846307
Incorporation Date:
22 Sep 1999
13 Years old
Financial Year End:
30 Sep
Capital:
£20,419,021.00
on 30 Nov 2012
Company Accounts:
For period ending:
30 Sep 2011
Filed on:
18 Jun 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
20 Sep 2012
Filed on:
30 Nov 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 Jun 2013 -
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Recently Filed Documents117 available
-
30 Nov 2012Annual Return of company information (not accounts) AR01
-
18 Jun 2012Annual Accounts AA
-
13 Oct 2011Annual Return of company information (not accounts) AR01
-
8 Jun 2011Ending appointment as Director TM01
-
2 Jun 2011Ending appointment as Secretary TM02
Directors and Secretaries
| Gil Baldwin | |
| 23 May 2011 ⇒ Present (2 Years) | Director |
| Kevin Dyson | |
| 24 May 2011 ⇒ Present (2 Years) | Company Secretary |
| Kevin Dyson | |
| 12 Jan 2010 ⇒ Present (3 Years) | Director |
Charges / mortgages against this Company
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
SECURITY ACCESSION DEED
-
OUTSTANDING
on
16 Apr 2008
Previous Company Names
294TH SHELF INVESTMENT COMPANY LIMITED
Changed 11 Nov 1999
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2013
Given past performance
we expect these to be submitted around: 3 Jun 2013
we expect these to be submitted around: 3 Jun 2013
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2011 | 18 Jun 2012 | 9 |
| 30 Sep 2010 | 10 Mar 2011 | 6 |
| 30 Sep 2009 | 14 Jun 2010 | 9 |
| 30 Sep 2008 | 18 Jun 2009 | 9 |
| 30 Sep 2007 | 8 May 2008 | 8 |
| 30 Sep 2006 | 17 Jun 2007 | 9 |
| 30 Sep 2005 | 6 Jul 2006 | 10 |
| 30 Sep 2004 | 1 Aug 2005 | 11 |
| 30 Sep 2003 | 5 Aug 2004 | 11 |
| 30 Sep 2002 | 31 Jul 2003 | 10 |
| 30 Sep 2001 | 18 Jul 2002 | 10 |
| 30 Sep 2000 | 29 Dec 2000 | 3 |
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Official AccountsAnnual accounts for year ending 30 Sep 11
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