EDWIN TUCKER & SONS LIMITED

Commercial Road, Crediton, EX17 1ER
StatusACTIVE
Company No.00060894
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Mar 1899
Years121 years, 7 months, 27 days


SUMMARY

EDWIN TUCKER & SONS LIMITED is an active private limited company with number 00060894. It was incorporated 121 years, 7 months, 27 days ago, on 01 March 1899. The company address is Commercial Road, Crediton, EX17 1ER , Crediton, Devon, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EDWIN TUCKER & SONS LIMITED are 'Other manufacturing n.e.c. ' (32990) and 'Retail sale of flowers' (47760). The accounting category is 'Small', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategorySMALL
Returns Due Date13 Dec 2016
Returns Last Date15 Nov 2015
Nature of business (SIC)
32990Other manufacturing n.e.c.
47760Retail sale of flowers
Mortgages
Num. Charges5
Outstanding5
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CHERRETT, Hamish Mark
Director
ACTIVE
Assigned on 11 Dec 2019
Current time on role 0 years, 10 months, 17 days

TRICK, Richard Gregory
Director
ACTIVE
Assigned on 11 Dec 2019
Current time on role 0 years, 10 months, 17 days

WEBBER, Jonathan Roy Maurice
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WEBBER, Roy Maurice Browne
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

BROWN, Michael Robin
Secretary
RESIGNED
Assigned on
Resigned on 23 Oct 2012
Time on role 8 years, 0 months, 5 days

CHURCHWARD, Michael Howard
Director
RESIGNED
Assigned on
Resigned on 17 Jul 2019
Time on role 1 years, 3 months, 11 days



HILL, Andrew Philip
Director
RESIGNED
Assigned on 01 Jul 2013
Resigned on 31 Oct 2018
Time on role 5 years, 4 months, 0 days

PENTON, Geoffrey
Director
RESIGNED
Assigned on 01 Jan 2006
Resigned on 31 Dec 2017
Time on role 11 years, 11 months, 30 days

WHEELER, Richard Parnell
Director
RESIGNED
Assigned on
Resigned on 17 Jul 2019
Time on role 1 years, 3 months, 11 days

CHARGES


5 charges registered
5 outstanding, 0 satisfied, 0 partially satisfied


A credit agreement entitled "prompt credit application"


Created on 23 Jul 1993
Delivered on 28 Jul 1993
Status Outstanding

Persons Entitled
Close Brothers Limited

Amount Secured
£33,189.80 due from the company to the chargee under the terms of the ageement

Short Particulars
All its rights,title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details.


Transactions

View PDF


A credit agreement


Created on 31 Jul 1992
Delivered on 13 Aug 1992
Status Outstanding

Persons Entitled
Close Brothers Limited

Amount Secured
£35168.20 due from the company to the chargee under the terma ofo the agreement

Short Particulars
All right title and interest in and to all sums payable under the insurance.


Transactions

View PDF


Charge


Created on 19 Sep 1991
Delivered on 26 Sep 1991
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to a mortgage debenture dated 17.8.71

Short Particulars
A specific charge over all book & other debts (for full details refer to doc 395 ref M54).


Transactions



A credit agreement


Created on 14 Aug 1991
Delivered on 20 Aug 1991
Status Outstanding

Persons Entitled
Close Brothers Limited

Amount Secured
£27,986-79

Short Particulars
All the company's right, title and interest (please see doc 395 tc ref M269C for full details).


Transactions



Mortgage debenture


Created on 17 Aug 1971
Delivered on 23 Aug 1971
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and all property and assets present and future goodwill by way of fixed & floating charge see doc 104 for full details.


Transactions

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