EDWIN TUCKER & SONS LIMITED
Address
EDWIN TUCKER & SONS LIMITED
Web:
www.edwintucker.com 
Classification:
Other manufacturing not elsewhere classified
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Legal Information
Company Registration No.:
00060894
Incorporation Date:
1 Mar 1899
(119 Years old)
Financial Year End:
30 Jun
Capital:
£50,000.00
on 15 Nov 2016
For period ending:
30 Jun 2017
Filed on:
30 Oct 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
15 Nov 2015
Filed on:
26 Nov 2015
Purchase latest return for £4.99
Information correct as of: 3 Jun 2018 - Check for updates
Map
Recently Filed Documents - 94 available
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY MAURICE WEBBER - £4.99
- WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2017 - £4.99
- Annual Accounts For Year Ended 30 Jun 17 - £4.99
Directors and Secretaries
| Michael Churchward | |
| before 15 Nov 1992 ⇒ Present ( 25 Years ) | Director |
| Andrew Hill | |
| 1 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| Geoffrey Penton | |
| 1 Jan 2006 ⇒ Present ( 12 Years ) | Director |
| Roy Webber | |
| before 15 Nov 1992 ⇒ Present ( 25 Years ) | Director |
| Jonathan Webber | |
| before 15 Nov 1992 ⇒ Present ( 25 Years ) | Director |
| Richard Wheeler | |
| before 15 Nov 1992 ⇒ Present ( 25 Years ) | Director |
Charges / mortgages against this Company
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION"
-
OUTSTANDING
on
28 Jul 1993
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT
-
OUTSTANDING
on
13 Aug 1992
NATIONAL WESTMINSTER BANK PLC
CHARGE
-
OUTSTANDING
on
26 Sep 1991
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT
-
OUTSTANDING
on
20 Aug 1991
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
23 Aug 1971
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
28 Nov 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2017 | 30 Oct 2017 | 4 |
| 30 Jun 2016 | 17 Nov 2016 | 5 |
| 30 Jun 2015 | 18 Nov 2015 | 5 |
| 30 Jun 2014 | 6 Nov 2014 | 5 |
| 30 Jun 2013 | 4 Jan 2014 | 7 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 17
- Balance Sheet
- Share Capital
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