TUNCO (1999) 103 LIMITED

Parklands Court 24 Parklands, Rubery Birmingham, B45 9PZ Birmingham Great Park
StatusACTIVE
Company No.00891634
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Nov 1966
Years53 years, 10 months, 14 days


SUMMARY

TUNCO (1999) 103 LIMITED is an active private limited company with number 00891634. It was incorporated 53 years, 10 months, 14 days ago, on 10 November 1966. The company address is Parklands Court 24 Parklands, Rubery Birmingham, B45 9PZ Birmingham Great Park, Rubery Birmingham, West Midlands and the country of origin is United Kingdom. On 29 June 1999 the company had it's name changed from 'STANGARD LIMITED' to the actual name 'TUNCO (1999) 103 LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for TUNCO (1999) 103 LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryDORMANT
Returns Due Date29 Oct 2016
Returns Last Date01 Oct 2015
Nature of business (SIC)
99999Dormant Company
Previous Names
1999-06-29STANGARD LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


COMPASS SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 24 Dec 2008
Current time on role 11 years, 9 months, 0 days

LEA, Jodi
Director
ACTIVE
Assigned on 03 Sep 2018
Current time on role 2 years, 0 months, 21 days

SERGEANT, Sarah Jane
Director
ACTIVE
Assigned on 01 Dec 2019
Current time on role 0 years, 9 months, 23 days

EDIS-BATES, Jonathan Geoffrey
Secretary
RESIGNED
Assigned on 14 Jul 1995
Resigned on 06 Nov 1995
Time on role 0 years, 3 months, 23 days

LORD, Vernon James
Secretary
RESIGNED
Assigned on 01 Sep 1997
Resigned on 08 Apr 1998
Time on role 0 years, 7 months, 7 days

MASON, Timothy Charles
Secretary
RESIGNED
Assigned on 18 Sep 2007
Resigned on 24 Dec 2008
Time on role 1 years, 3 months, 6 days



MASON, Timothy Charles
Secretary
RESIGNED
Assigned on 29 Sep 2000
Resigned on 10 Mar 2006
Time on role 5 years, 5 months, 11 days

MATHEWS, Benedict John Spurway
Secretary
RESIGNED
Assigned on 15 Apr 1996
Resigned on 16 Aug 1996
Time on role 0 years, 4 months, 1 days

MILLS, John Michael
Secretary
RESIGNED
Assigned on
Resigned on 14 May 1996
Time on role 24 years, 4 months, 10 days

PEGG, Jane
Secretary
RESIGNED
Assigned on 10 Mar 2006
Resigned on 18 Sep 2007
Time on role 1 years, 6 months, 8 days

STEVENS, David John
Secretary
RESIGNED
Assigned on 06 Nov 1995
Resigned on 31 Mar 1996
Time on role 0 years, 4 months, 25 days



TAUTZ, Helen Jane
Secretary
RESIGNED
Assigned on 08 Apr 1998
Resigned on 29 Sep 2000
Time on role 2 years, 5 months, 21 days

TAUTZ, Helen Jane
Secretary
RESIGNED
Assigned on 15 Apr 1996
Resigned on 27 Aug 1997
Time on role 1 years, 4 months, 12 days

BARON, David Robert
Director
RESIGNED
Assigned on 03 May 1995
Resigned on 24 Nov 1995
Time on role 0 years, 6 months, 21 days

BEVERIDGE, Carol Anne
Director
RESIGNED
Assigned on 14 Jul 1997
Resigned on 01 Oct 1997
Time on role 0 years, 2 months, 17 days

CHIANDETTI, Gian Battista
Director
RESIGNED
Assigned on
Resigned on 26 Mar 1996
Time on role 24 years, 5 months, 29 days



COMPASS ENTERTAINMENTS LIMITED
Director
RESIGNED
Assigned on 30 Mar 1999
Resigned on 09 Mar 2006
Time on role 6 years, 11 months, 10 days

COPNER, Christopher Charles James
Director
RESIGNED
Assigned on 15 Apr 1996
Resigned on 01 Oct 1997
Time on role 1 years, 5 months, 16 days

COTTEE, Frances Mcloed
Director
RESIGNED
Assigned on 14 Jul 1997
Resigned on 01 Oct 1997
Time on role 0 years, 2 months, 17 days

DAVENPORT, Donald Andrew
Director
RESIGNED
Assigned on 08 Apr 1998
Resigned on 30 Mar 1999
Time on role 0 years, 11 months, 22 days

DOWNING, Roger Arthur
Director
RESIGNED
Assigned on 01 Dec 2011
Resigned on 30 Apr 2018
Time on role 6 years, 4 months, 29 days



DUNHAM, Kate
Director
RESIGNED
Assigned on 01 Feb 2019
Resigned on 31 Jan 2020
Time on role 0 years, 11 months, 30 days

GALVIN, Paul Anthony
Director
RESIGNED
Assigned on 31 Dec 2010
Resigned on 30 Dec 2017
Time on role 6 years, 11 months, 30 days

GALVIN, Paul Anthony
Director
RESIGNED
Assigned on 31 Dec 2010
Resigned on 04 May 2016
Time on role 5 years, 4 months, 4 days

GARDINER, James Marsham
Director
RESIGNED
Assigned on
Resigned on 09 May 1995
Time on role 25 years, 4 months, 15 days

GEMMELL, David Keith
Director
RESIGNED
Assigned on 14 Jul 1997
Resigned on 01 Oct 1997
Time on role 0 years, 2 months, 17 days



HAWKES, John Garry, Sir
Director
RESIGNED
Assigned on
Resigned on 06 Jan 1993
Time on role 27 years, 8 months, 18 days

HENRIKSEN, Alison Jane
Director
RESIGNED
Assigned on 30 Dec 2017
Resigned on 01 Feb 2019
Time on role 1 years, 1 months, 2 days

JOHNSTON, Ian Andrew Hill
Director
RESIGNED
Assigned on
Resigned on 02 Aug 1993
Time on role 27 years, 1 months, 22 days

KELLY, Maurice William
Director
RESIGNED
Assigned on 15 Aug 1997
Resigned on 08 Apr 1998
Time on role 0 years, 7 months, 24 days

LORD, Vernon James
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 08 Apr 1998
Time on role 0 years, 7 months, 7 days



MAGUIRE, Peter John
Director
RESIGNED
Assigned on 18 Sep 2007
Resigned on 01 Dec 2011
Time on role 4 years, 2 months, 13 days

MAIN, Donald Alexander
Director
RESIGNED
Assigned on 28 Jul 1993
Resigned on 31 Dec 1994
Time on role 1 years, 5 months, 3 days

MASON, Timothy Charles
Director
RESIGNED
Assigned on 09 Mar 2006
Resigned on 24 Dec 2008
Time on role 2 years, 9 months, 15 days

MONNICKENDAM, Anthony Louis
Director
RESIGNED
Assigned on 03 May 1995
Resigned on 19 Jan 1996
Time on role 0 years, 8 months, 16 days

CHARGES


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


Guarantee & debenture


Created on 21 Sep 1984
Delivered on 27 Sep 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or the engilish induction cooking company limited 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

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