T. TULIP AND SONS LIMITED

Romanby House, Newcastle Upon Tyne, NE15 0DR Heddon On The Wall
StatusACTIVE
Company No.00885063
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Aug 1966
Years54 years, 1 months, 12 days


SUMMARY

T. TULIP AND SONS LIMITED is an active private limited company with number 00885063. It was incorporated 54 years, 1 months, 12 days ago, on 08 August 1966. The company address is Romanby House, Newcastle Upon Tyne, NE15 0DR Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for T. TULIP AND SONS LIMITED is 'Freight transport by road ' (49410). The accounting category is '', last accounts made up to 31 August 2017 next accounts are due by 31 May 2019.

OVERVIEW


Accounts
Reference Day31 August
Next due date31 May 2019
Last made up31 Aug 2017
Category
Returns Due Date14 Mar 2017
Returns Last Date14 Feb 2016
Nature of business (SIC)
49410Freight transport by road
Mortgages
Num. Charges6
Outstanding5
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


TULIP, John Edward Malcolm
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WILLIAMSON, Irene
Secretary
RESIGNED
Assigned on
Resigned on 21 May 2012
Time on role 8 years, 3 months, 30 days

TULIP, Thomas
Director
RESIGNED
Assigned on
Resigned on 04 Oct 2014
Time on role 5 years, 11 months, 16 days

CHARGES


6 charges registered
6 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 31 Mar 2003
Delivered on 09 Apr 2003
Status Outstanding

Persons Entitled
Elaine Tulip Johnson

Amount Secured
£15,000.00 and all monies due or to become due from the company to the chargee

Short Particulars
All that freehold land being walbottle service station george street walbottle newcastle upon tyne t/no TY240466.


Transactions

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Legal charge


Created on 27 Sep 2000
Delivered on 18 Oct 2000
Status Outstanding

Persons Entitled
Whiteaway Laidlaw Bank Limited

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

Short Particulars
Keepers cottage heddon on the wall newcastle upon tyne NE15 0DR including garages,forecourt,yard,tank field,paddock and stables.


Transactions



Debenture


Created on 27 Sep 2000
Delivered on 18 Oct 2000
Status Fully-satisfied

Persons Entitled
Whiteaway Laidlaw Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 18 May 1995
Delivered on 20 May 1995
Status Outstanding

Persons Entitled
Burmah Petroleum Fuels LTD

Amount Secured
£100,000 due from the company to the chargee on an account current for goods supplied under the terms of this charge

Short Particulars
Walbottle service station, george street, walbottle, tyne & wear, t/n-TY240466.


Transactions

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Single debenture


Created on 20 May 1988
Delivered on 27 May 1987
Status Outstanding

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Mortgage


Created on 27 Apr 1979
Delivered on 04 May 1979
Status Outstanding

Persons Entitled
Lloyds Bank LTD

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

Short Particulars
Keepers cottage, tank house and tank field, heddon on the wall, northumberland.


Transactions

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