Tucker Fasteners Limited

Company Name	Tucker Fasteners Limited
Directors	Amit Kumar Sood and Steven John Costello
Company Status	Active
Company Number	00077952
Category	Private Limited Company
Incorporation Date	7 July 1903(120 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 25940	Manufacture of fasteners and screw machine products

Directors

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(108 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Steven John Costello
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(115 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Steven John Costello
Status	Current
Appointed	26 March 2024(120 years, 9 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN

Director Name	Bryan James McGinity
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(88 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 January 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Court Farm Bishampton Pershore Worcs WR10 2LY

Director Name	Brian Alan Stammers
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(88 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Director Of Manufacturing And Engineering
Correspondence Address	69 Oxford Road Birmingham B13 9SG

Director Name	John Walter Randall
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(88 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 1994)
Role	Chartered Patent Agent
Correspondence Address	3 Baileys Lane Burton Leicester Leicestershire LE8 9DD

Director Name	Paul Arthur Gustafson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1991(88 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 June 2006)
Role	Chairman
Correspondence Address	20 Rodgers Road Hamden Connecticutt 06517 United States

Director Name	Barry John Evans
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(88 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 1996)
Role	Director Of Finance/Administra
Correspondence Address	40 St Marks Road Castlebank Dudley West Midlands DY2 7SD

Secretary Name	Mr Ronald Victor Howell
Nationality	British
Status	Resigned
Appointed	20 December 1991(88 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 24 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	Philip Charles Droog
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(89 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 1997)
Role	Managing Director
Correspondence Address	12 Bluebell Meadow Winhersh Wokingham Berkshire RG41 5UW

Director Name	John William Enoch Morgan
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(92 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1999)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	4 Bracken View Brocton Stafford Staffs ST17 0TR

Director Name	Mr Giri Venkatesan Chakravarthi
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1997(94 years after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2010)
Role	Deputy Managing Director
Country of Residence	United States
Correspondence Address	648 South Brooksvale Cheshire Connecticut 06418 United States

Director Name	Herman Roeser
Date of Birth	April 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1997(94 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	Breslauer Strasse 1 Biebertal Germany D 35444 Foreign

Director Name	Martin William Schnurr
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1998(95 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 December 2001)
Role	Deputy Managing Director
Correspondence Address	16 Rose Lane Drive Sndy Hook Connecticut 06482 United States

Director Name	Mr Gavin Henry Robert Johnston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(99 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Ian Russell Carter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(100 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2004)
Role	President
Correspondence Address	Treetops Lodge Eriswell Crescent Burwood Park Walton On Thames Surrey KT12 5DS

Director Name	Mr Sebastianus Antonius Theodorus Boelen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 September 2003(100 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2006)
Role	Dir Financial Planning & Analy
Country of Residence	United Kingdom
Correspondence Address	7 Highwaymans Ridge Windlesham Surrey GU20 6JY

Director Name	Leslie H Ireland
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2004(101 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 April 2008)
Role	President
Correspondence Address	Chatto Lodge Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ

Director Name	Mr Han Nuesink
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 January 2006(102 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2015)
Role	European Fd
Country of Residence	Netherlands
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr Michael Anthony Tyll
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2006(102 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2010)
Role	President Fastening & Assembly
Country of Residence	United States
Correspondence Address	8 Rose Lane Sandy Hook Connecticut 06482 United States

Director Name	Mr John Henry Aldworth Wyatt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(104 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2010)
Role	Business Manager And Vice President
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr Michael J Allan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2010(107 years, 6 months after company formation)
Appointment Duration	7 months (resigned 05 August 2011)
Role	Vice-President Finance Emea
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(108 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(108 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	Walsall Road Perry Barr Birmingham B42 1BP

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(108 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(111 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE

Director Name	Mr Daran John Hopper
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(113 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2018)
Role	Vice - President
Country of Residence	England
Correspondence Address	Stanley House Works Road Letchworth Garden City Hertfordshire SG6 1JY

Director Name	Mr John Joseph Feetenby
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(113 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2018)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Stanley House Works Road Letchworth Garden City Hertfordshire SG6 1JY

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2002(99 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 26 March 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2011
Turnover	£27,679,000
Gross Profit	£1,834,000
Net Worth	£57,260,000
Cash	£802,000
Current Liabilities	£14,089,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

10 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
23 June 2023	Full accounts made up to 31 December 2022 (21 pages)
31 May 2023	Registered office address changed from 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 31 May 2023 (1 page)
23 May 2023	Director's details changed for Mr Amit Kumar Sood on 22 May 2023 (2 pages)
15 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
26 July 2022	Director's details changed for Mr Amit Kumar Sood on 22 July 2022 (2 pages)
26 July 2022	Director's details changed for Mr Steven John Costello on 22 July 2022 (2 pages)
19 July 2022	Full accounts made up to 31 December 2021 (20 pages)
16 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
23 April 2021	Full accounts made up to 31 December 2020 (20 pages)
10 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
11 June 2020	Full accounts made up to 31 December 2019 (20 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
31 May 2019	Full accounts made up to 31 December 2018 (21 pages)
4 March 2019	Notification of Emhart International Limited as a person with significant control on 20 December 2018 (2 pages)
4 March 2019	Cessation of Black & Decker Europe as a person with significant control on 20 December 2018 (1 page)
9 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
25 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 October 2018	Statement of company's objects (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (26 pages)
3 October 2018	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 October 2018	Appointment of Mr Steven John Costello as a director on 1 October 2018 (2 pages)
1 October 2018	Termination of appointment of John Joseph Feetenby as a director on 1 October 2018 (1 page)
6 June 2018	Termination of appointment of Daran John Hopper as a director on 31 May 2018 (1 page)
15 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
21 August 2017	Full accounts made up to 31 December 2016 (28 pages)
21 August 2017	Full accounts made up to 31 December 2016 (28 pages)
20 July 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 149,897,114 (3 pages)
20 July 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 149,897,114 (3 pages)
17 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
17 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
2 November 2016	Appointment of Mr John Joseph Feetenby as a director on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
2 November 2016	Appointment of Mr Daran John Hopper as a director on 1 November 2016 (2 pages)
2 November 2016	Appointment of Mr Daran John Hopper as a director on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
2 November 2016	Appointment of Mr John Joseph Feetenby as a director on 1 November 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (29 pages)
8 October 2016	Full accounts made up to 31 December 2015 (29 pages)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 8,700,707 (6 pages)
9 November 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
9 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 8,700,707 (6 pages)
9 November 2015	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (22 pages)
26 August 2015	Full accounts made up to 31 December 2014 (22 pages)
7 August 2015	Termination of appointment of Han Nuesink as a director on 31 July 2015 (1 page)
7 August 2015	Termination of appointment of Han Nuesink as a director on 31 July 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 8,700,707 (7 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 8,700,707 (7 pages)
12 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 8,700,707 (7 pages)
16 October 2014	Full accounts made up to 31 December 2013 (25 pages)
16 October 2014	Full accounts made up to 31 December 2013 (25 pages)
1 September 2014	Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE England to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE England to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 3 Europa Court Sheffield S9 1XE to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Europa Court Sheffield Airport Business Park Sheffield S9 1XE England to 3 Europa Court Sheffield Airport Business Park Sheffield S9 1XE on 1 September 2014 (1 page)
15 July 2014	Full accounts made up to 30 June 2013 (25 pages)
15 July 2014	Full accounts made up to 30 June 2013 (25 pages)
29 November 2013	Registered office address changed from Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 29 November 2013 (1 page)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 8,700,707 (7 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 8,700,707 (7 pages)
11 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 8,700,707 (7 pages)
7 November 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
7 November 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
30 May 2013	Registered office address changed from Walsall Road, Perry Barr, Birmingham B42 1BP on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from Walsall Road, Perry Barr, Birmingham B42 1BP on 30 May 2013 (1 page)
11 March 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
11 March 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
21 February 2013	Full accounts made up to 31 December 2011 (21 pages)
21 February 2013	Full accounts made up to 31 December 2011 (21 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (7 pages)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
22 February 2012	Full accounts made up to 31 December 2010 (26 pages)
22 February 2012	Full accounts made up to 31 December 2010 (26 pages)
9 November 2011	Director's details changed for Han Nuesink on 9 November 2011 (2 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Director's details changed for Han Nuesink on 9 November 2011 (2 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Director's details changed for Han Nuesink on 9 November 2011 (2 pages)
27 September 2011	Termination of appointment of Ronald Howell as a secretary (1 page)
27 September 2011	Termination of appointment of Ronald Howell as a secretary (1 page)
1 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 September 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
1 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
1 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
1 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
1 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
1 September 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
24 August 2011	Termination of appointment of Michael Allan as a director (1 page)
24 August 2011	Termination of appointment of Michael Allan as a director (1 page)
21 January 2011	Full accounts made up to 31 December 2009 (22 pages)
21 January 2011	Full accounts made up to 31 December 2009 (22 pages)
5 January 2011	Termination of appointment of Michael Tyll as a director (1 page)
5 January 2011	Termination of appointment of Giri Chakravarthi as a director (1 page)
5 January 2011	Appointment of Mr Michael J Allan as a director (2 pages)
5 January 2011	Termination of appointment of John Wyatt as a director (1 page)
5 January 2011	Termination of appointment of Michael Tyll as a director (1 page)
5 January 2011	Appointment of Mr Michael J Allan as a director (2 pages)
5 January 2011	Termination of appointment of John Wyatt as a director (1 page)
5 January 2011	Termination of appointment of Giri Chakravarthi as a director (1 page)
10 November 2010	Secretary's details changed for Mitre Secretaries Limited on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Mitre Secretaries Limited on 9 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Mitre Secretaries Limited on 9 November 2010 (2 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (10 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (10 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (10 pages)
9 November 2010	Director's details changed for Mr Gavin Henry Robert Johnston on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr Gavin Henry Robert Johnston on 9 November 2010 (2 pages)
9 November 2010	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom (1 page)
9 November 2010	Director's details changed for Mr John Henry Aldworth Wyatt on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr John Henry Aldworth Wyatt on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Mr Gavin Henry Robert Johnston on 9 November 2010 (2 pages)
9 November 2010	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom (1 page)
9 November 2010	Director's details changed for Mr John Henry Aldworth Wyatt on 9 November 2010 (2 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Secretary's details changed for Mitre Secretaries Limited on 9 November 2009 (2 pages)
2 December 2009	Director's details changed for Michael a Tyll on 9 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Giri Venkatesan Chakravarthi on 9 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Giri Venkatesan Chakravarthi on 9 November 2009 (2 pages)
2 December 2009	Director's details changed for Michael a Tyll on 9 November 2009 (2 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Han Nuesink on 9 November 2009 (2 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Director's details changed for Han Nuesink on 9 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Giri Venkatesan Chakravarthi on 9 November 2009 (2 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Secretary's details changed for Mitre Secretaries Limited on 9 November 2009 (2 pages)
2 December 2009	Director's details changed for Han Nuesink on 9 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Mitre Secretaries Limited on 9 November 2009 (2 pages)
2 December 2009	Director's details changed for Michael a Tyll on 9 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
5 November 2009	Full accounts made up to 31 December 2008 (23 pages)
4 April 2009	Full accounts made up to 31 December 2007 (24 pages)
4 April 2009	Full accounts made up to 31 December 2007 (24 pages)
27 November 2008	Return made up to 09/11/08; full list of members (9 pages)
27 November 2008	Return made up to 09/11/08; full list of members (9 pages)
19 May 2008	Director appointed john henry aldworth wyatt (2 pages)
19 May 2008	Director appointed john henry aldworth wyatt (2 pages)
9 May 2008	Appointment terminated director leslie ireland (1 page)
9 May 2008	Appointment terminated director leslie ireland (1 page)
21 November 2007	Return made up to 09/11/07; full list of members (9 pages)
21 November 2007	Return made up to 09/11/07; full list of members (9 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 November 2007	Full accounts made up to 31 December 2006 (21 pages)
10 April 2007	Full accounts made up to 31 December 2005 (21 pages)
10 April 2007	Full accounts made up to 31 December 2005 (21 pages)
8 December 2006	Return made up to 09/11/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 December 2006	Return made up to 09/11/06; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
20 March 2006	Full accounts made up to 31 December 2004 (28 pages)
20 March 2006	Full accounts made up to 31 December 2004 (28 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
23 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2006	Ad 16/12/05--------- Â£ si 2000000@1=2000000 Â£ ic 6700707/8700707 (2 pages)
23 January 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2006	Ad 16/12/05--------- Â£ si 2000000@1=2000000 Â£ ic 6700707/8700707 (2 pages)
14 December 2005	Return made up to 09/11/05; full list of members (9 pages)
14 December 2005	Return made up to 09/11/05; full list of members (9 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
4 February 2005	Full accounts made up to 31 December 2003 (20 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
10 December 2004	Return made up to 09/11/04; full list of members (9 pages)
10 December 2004	Return made up to 09/11/04; full list of members (9 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 December 2002 (19 pages)
3 February 2004	Full accounts made up to 31 December 2002 (19 pages)
28 November 2003	Return made up to 09/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/11/03 363(353) ‐ Location of register of members address changed (9 pages)
28 November 2003	Return made up to 09/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/11/03 363(353) ‐ Location of register of members address changed (9 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2003	New director appointed (5 pages)
8 February 2003	New director appointed (5 pages)
3 February 2003	Full accounts made up to 31 December 2001 (18 pages)
3 February 2003	Full accounts made up to 31 December 2001 (18 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	New secretary appointed (2 pages)
4 December 2002	Return made up to 09/11/02; full list of members (7 pages)
4 December 2002	Return made up to 09/11/02; full list of members (7 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (16 pages)
2 February 2002	Full accounts made up to 31 December 2000 (16 pages)
10 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 January 2001	Full accounts made up to 31 December 1999 (16 pages)
22 January 2001	Full accounts made up to 31 December 1999 (16 pages)
12 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
19 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 October 1999	Full accounts made up to 31 December 1998 (16 pages)
21 October 1999	Full accounts made up to 31 December 1998 (16 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	Director resigned (1 page)
13 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
13 January 1999	Â£ nc 10000000/11000000 22/12/98 (1 page)
13 January 1999	Â£ nc 10000000/11000000 22/12/98 (1 page)
20 November 1998	Return made up to 09/11/98; full list of members (6 pages)
20 November 1998	Return made up to 09/11/98; full list of members (6 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
15 July 1998	Full accounts made up to 31 December 1997 (16 pages)
15 July 1998	Full accounts made up to 31 December 1997 (16 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
1 December 1997	Return made up to 09/11/97; full list of members (6 pages)
1 December 1997	Return made up to 09/11/97; full list of members (6 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
2 October 1997	Full accounts made up to 31 December 1996 (17 pages)
2 October 1997	Full accounts made up to 31 December 1996 (17 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
6 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 May 1997	Ad 17/04/97--------- Â£ si 2402707@1=2402707 Â£ ic 4298000/6700707 (2 pages)
1 May 1997	Ad 17/04/97--------- Â£ si 2402707@1=2402707 Â£ ic 4298000/6700707 (2 pages)
1 May 1997	Â£ nc 4298000/10000000 17/04/97 (1 page)
1 May 1997	Â£ nc 4298000/10000000 17/04/97 (1 page)
28 November 1996	Return made up to 09/11/96; full list of members (6 pages)
28 November 1996	Return made up to 09/11/96; full list of members (6 pages)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
16 May 1996	Full accounts made up to 31 December 1995 (17 pages)
16 May 1996	Full accounts made up to 31 December 1995 (17 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
21 November 1995	Return made up to 09/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 1995	Return made up to 09/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (17 pages)
31 October 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (246 pages)
9 November 1993	Full accounts made up to 31 December 1992 (17 pages)
9 November 1993	Full accounts made up to 31 December 1992 (17 pages)
16 May 1991	Full accounts made up to 31 December 1990 (16 pages)
16 May 1991	Full accounts made up to 31 December 1990 (16 pages)
10 January 1990	Full accounts made up to 31 December 1988 (19 pages)
10 January 1990	Full accounts made up to 31 December 1988 (19 pages)
9 May 1989	Full accounts made up to 31 December 1987 (18 pages)
15 December 1987	Full accounts made up to 31 December 1986 (18 pages)
5 August 1986	Full accounts made up to 31 December 1985 (17 pages)
10 January 1974	Memorandum and Articles of Association (45 pages)
10 January 1974	Memorandum and Articles of Association (45 pages)
1 January 1974	Company name changed\certificate issued on 01/01/74 (2 pages)
1 January 1974	Company name changed\certificate issued on 01/01/74 (2 pages)
13 July 1903	Certificate of incorporation (1 page)
13 July 1903	Certificate of incorporation (1 page)

Tucker Fasteners Limited

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