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TUCK BOX LIMITED
Company
TUCK BOX
Phone:
+44 (0)1379 741 498
E
rating
KEY FINANCES
Year
2016
Assets
£13.42k
▲ £3.44k (34.44 %)
Cash
£2.72k
▼ £-1.35k (-33.12 %)
Liabilities
£111.64k
▼ £-25.53k (-18.61 %)
Net Worth
£-98.22k
▼ £28.97k (-22.78 %)
Download Balance Sheet for 2015-2016
REGISTRATION INFO
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UK
South Norfolk
Company name
TUCK BOX LIMITED
Company number
02204486
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Dec 1987
Age - 38 years
Home Country
United Kingdom
CONTACTS
Website
tuckbox.co.uk
Phones
+44 (0)1379 741 498
+44 (0)7715 525 312
01379 741 498
07715 525 312
Registered Address
THE BRAMBLES,
BURSTON,
DISS,
NORFOLK,
IP22 5TH
ECONOMIC ACTIVITIES
56290
Other food services
LAST EVENTS
11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
CHARGES
24 July 2007
Status
Outstanding
Delivered
31 July 2007
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
21 May 2001
Status
Satisfied on 13 February 2008
Delivered
2 June 2001
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
2 April 1998
Status
Outstanding
Delivered
9 April 1998
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
TUBULAR TECHNIQUES LIMITED
TUCANOO SOLUTIONS LTD
TUCKER EMS LIMITED
TUCKERMAN COMMERCIAL LIMITED
TUCKERS CONSULTANCY LIMITED
TUDDENHAM PRESS LIMITED
Last update 2018
TUCK BOX LIMITED DIRECTORS
Rodney Sant Tuck
Acting
Appointed
31 January 2010
Role
Secretary
Address
The Brambles, Burston, Diss, Norfolk, IP22 5TH
Name
TUCK, Rodney Sant
Margaret Anne Tuck
Acting
Appointed
31 January 2010
Occupation
Director
Role
Director
Age
82
Nationality
British
Address
The Brambles, Burston, Diss, Norfolk, IP22 5TH
Country Of Residence
England
Name
TUCK, Margaret Anne
Rodney Sant Tuck
Acting
Appointed
31 October 1991
Occupation
Company Director
Role
Director
Age
80
Nationality
British
Address
The Brambles, Burston, Diss, Norfolk, IP22 5TH
Country Of Residence
England
Name
TUCK, Rodney Sant
Simon Vaughan Legood
Resigned
Appointed
03 May 2001
Resigned
31 January 2010
Role
Secretary
Address
The Brambles, Burston, Diss, Norfolk, IP22 5TH
Name
LEGOOD, Simon Vaughan
Rodney Sant Tuck
Resigned
PSC
Appointed
31 October 1991
Resigned
03 May 2001
Role
Secretary
Address
The Brambles, Burston, Diss, Norfolk, IP22 5TH
Name
TUCK, Rodney Sant
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Simon Vaughan Legood
Resigned
Appointed
03 May 2001
Resigned
31 January 2010
Occupation
Chartered Accountant
Role
Director
Age
68
Nationality
British
Address
The Brambles, Burston, Diss, Norfolk, IP22 5TH
Country Of Residence
United Kingdom
Name
LEGOOD, Simon Vaughan
Simon Vaughan Legood
Resigned
Appointed
22 January 1993
Resigned
28 November 1997
Occupation
Chartered Accountant
Role
Director
Age
68
Nationality
British
Address
41 Norwich Common, Wymondham, Norfolk, NR18 0SW
Country Of Residence
United Kingdom
Name
LEGOOD, Simon Vaughan
James William Tuck
Resigned
Appointed
31 October 1991
Resigned
31 January 2010
Occupation
Golf Pro
Role
Director
Age
54
Nationality
British
Address
The Brambles, Burston, Diss, Norfolk, IP22 5TH
Country Of Residence
United Kingdom
Name
TUCK, James William
David Thomas Wilby
Resigned
Appointed
28 November 1997
Resigned
30 July 2010
Occupation
Director
Role
Director
Age
76
Nationality
British
Address
The Brambles, Burston, Diss, Norfolk, IP22 5TH
Country Of Residence
United Kingdom
Name
WILBY, David Thomas
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