Tuttle And Son Limited

Company Name	Tuttle And Son Limited
Directors	Francis Eugene Armour and Rachel Jane Morrison
Company Status	Active
Company Number	00007420
Category	Private Limited Company
Incorporation Date	13 December 1901 (115 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Francis Eugene Armour
Date of Birth	August 1967 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 July 2011(109 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Credit Officer
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(114 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(110 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Richard Carney
Date of Birth	May 1949 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(90 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Role	Accountant
Correspondence Address	21 Grasleigh Avenue Allerton Bradford West Yorkshire BD15 9AR

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(90 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Secretary Name	John Wilfred James Collins
Nationality	British
Status	Resigned
Appointed	01 January 1992(90 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Director Name	Mr Graeme Sutherland Cowan Morrison
Date of Birth	April 1948 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(90 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Thors Norrells Drive East Horsley Surrey KT24 5DL

Director Name	Michael John Prentice
Date of Birth	December 1946 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 1993)
Role	Company Director
Correspondence Address	23 Archfield Road Cotham Bristol Avon BS6 6BG

Director Name	Keith Alan Helming
Date of Birth	December 1958 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1995(93 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 1997)
Role	Finance Director
Correspondence Address	Birthwaite Barn Birthwaite Lane Ripley Harrogate North Yorkshire HG3 3JQ

Secretary Name	Elizabeth Anne Lee
Nationality	British
Status	Resigned
Appointed	18 December 1995(94 years after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Flat 4 18 Tedworth Square London Sw3

Director Name	Elizabeth Anne Lee
Date of Birth	May 1961 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1996(94 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 February 1998)
Role	Solicitor
Correspondence Address	Flat 4 18 Tedworth Square London Sw3

Director Name	Stephen Paul Baker
Date of Birth	July 1956 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(95 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	The Wickets Copt Hewick Ripon North Yorkshire HG4 5BY

Director Name	Mr John Paul Mackin
Date of Birth	March 1957 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	05 February 1997(95 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 1998)
Role	Operations Director
Country of Residence	England
Correspondence Address	Holtridge Court Holtridge Lane, Norbury Whitchurch Shropshire SY13 4JA Wales

Secretary Name	Mark Chambers
Nationality	British
Status	Resigned
Appointed	06 February 1998(96 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2000)
Role	Company Director
Correspondence Address	22c Redington Road London NW3 7RG

Director Name	Richard William Green
Date of Birth	September 1966 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(97 years after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2000)
Role	Collections Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Edward Brian Nott
Date of Birth	December 1959 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(97 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2001)
Role	Company Director
Correspondence Address	Church House Jacksons Lane Wentbridge Pontefract West Yorkshire WF8 3HZ

Secretary Name	Mrs Susan Elizabeth Crichton
Nationality	British
Status	Resigned
Appointed	22 March 2000(98 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Michael Canniffe
Date of Birth	August 1963 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(98 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2002)
Role	Client Management Director
Correspondence Address	50 Peppard Road Sonning Common Reading Berkshire RG4 9SU

Director Name	Mr Gary Phillip Marshall
Date of Birth	September 1960 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(99 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckside Farm Old Stead York North Yorkshire YO61 4BP

Secretary Name	Daniel Edward Laurence Hayes
Nationality	British
Status	Resigned
Appointed	05 September 2001(99 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 June 2006)
Role	Company Director
Correspondence Address	Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP

Director Name	Mr Laurence Perry
Date of Birth	September 1964 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(102 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	28 Burn Bridge Oval Burn Bridge Harrogate North Yorkshire HG3 1LP

Director Name	Lionel Oliver Lopez
Date of Birth	December 1967 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2004(103 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2006)
Role	Risk Director
Correspondence Address	16 Wigton Chase Alwoodley Leeds West Yorkshire LS17 8SG

Secretary Name	Ms Jennifer Anne Owens
Nationality	British
Status	Resigned
Appointed	08 June 2006(104 years, 6 months after company formation)
Appointment Duration	11 months (resigned 10 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat A 55 Agate Road London W6 0AL

Director Name	Ewan Douglas Cameron
Date of Birth	August 1970 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(105 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2008)
Role	Chief Financial Officer
Correspondence Address	13 Heathfield Gardens London W4 4JU

Director Name	Richard John Harvey
Date of Birth	February 1963 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(105 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2009)
Role	Regional Ceo
Correspondence Address	6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG

Director Name	Nigel Kenneth Sparrow
Date of Birth	June 1962 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(105 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2009)
Role	Risk Management
Correspondence Address	55 Church Street Emley Huddersfield HD8 9RP

Secretary Name	Mr Peter Harvey Green
Nationality	British
Status	Resigned
Appointed	14 June 2007(105 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lower Park Road Chester Cheshire CH4 7BB Wales

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(107 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Adam Nicholas Mussert
Date of Birth	January 1968 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2009(107 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 2011)
Role	Chief Finance Officer
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Callum Hamish Gibson
Date of Birth	March 1967 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(109 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 2012)
Role	Director Cards
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	David Martin Green
Date of Birth	January 1956 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(109 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Adam Nicholas Mussert
Date of Birth	January 1968 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(110 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 October 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Alan Mathewson
Date of Birth	April 1970 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(110 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Ruben Justel
Date of Birth	May 1980 (Born 37 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 February 2014(112 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	07 January 2009(107 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Contact

Telephone	020 72355000
Telephone region	London

Location

Registered Address	2 Triton Square Regents Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (5 months, 4 weeks ago)
Next Accounts Due	30 September 2018 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 January 2017 (5 months, 3 weeks ago)
Next Return Due	15 January 2018 (6 months, 3 weeks from now)

Filing History

28 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,200,000 (4 pages)
14 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 May 2015	Termination of appointment of Ruben Justel as a director on 20 March 2015 (1 page)
27 February 2015	Director's details changed for Mr Ruben Justel on 14 July 2014 (3 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,200,000 (6 pages)
19 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,200,000 (6 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 February 2014	Appointment of Mr Ruben Justel as a director (2 pages)
12 February 2014	Termination of appointment of Alan Mathewson as a director (1 page)
14 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,200,000 (6 pages)
14 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1,200,000 (6 pages)
13 December 2013	Director's details changed for Mr Alan Mathewson on 12 July 2013 (2 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
3 October 2012	Termination of appointment of Adam Mussert as a director (1 page)
3 October 2012	Appointment of Mr Alan Mathewson as a director (2 pages)
3 October 2012	Termination of appointment of Callum Gibson as a director (1 page)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 March 2012	Appointment of Adam Nicholas Mussert as a director (3 pages)
24 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
23 September 2011	Termination of appointment of Adam Mussert as a director (1 page)
18 August 2011	Appointment of Callum Gibson as a director (3 pages)
15 August 2011	Appointment of Francis Eugene Armour as a director (3 pages)
10 August 2011	Appointment of David Martin Green as a director (3 pages)
14 July 2011	Termination of appointment of Roger Lovering as a director (2 pages)
13 May 2011	Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Roger Vincent Lovering on 12 May 2011 (2 pages)
13 May 2011	Director's details changed for Adam Nicholas Mussert on 1 January 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 October 2009	Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 26 October 2009 (1 page)
21 October 2009	Registered office address changed from Abbey National House, 2 Triton Square Regents Place London NW1 3AN on 21 October 2009 (1 page)
1 August 2009	Auditor's resignation (2 pages)
24 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 May 2009	Registered office changed on 21/05/2009 from 6 agar street london WC2N 4HR (1 page)
15 January 2009	Appointment terminated director richard harvey (1 page)
15 January 2009	Appointment terminated director gary marshall (1 page)
15 January 2009	Appointment terminated director nigel sparrow (1 page)
15 January 2009	Appointment terminated director sally wightman (1 page)
15 January 2009	Appointment terminated secretary peter green (1 page)
15 January 2009	Secretary appointed abbey national nominees LIMITED (2 pages)
15 January 2009	Director appointed adam nicholas mussert (2 pages)
15 January 2009	Director appointed roger vincent lovering (4 pages)
8 January 2009	Return made up to 01/01/09; full list of members (4 pages)
3 December 2008	Director appointed sally marion wightman (3 pages)
10 November 2008	Appointment terminated director ewan cameron (1 page)
26 March 2008	Location of register of members (1 page)
13 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 January 2008	Return made up to 01/01/08; full list of members (6 pages)
22 January 2008	Director's particulars changed (1 page)
27 July 2007	New director appointed (3 pages)
18 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (3 pages)
28 June 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
25 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 January 2007	Return made up to 01/01/07; full list of members (5 pages)
20 October 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Secretary resigned (1 page)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 February 2006	Return made up to 01/01/06; full list of members (6 pages)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 January 2005	Return made up to 01/01/05; full list of members (6 pages)
29 December 2004	New director appointed (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 September 2004	New director appointed (3 pages)
16 July 2004	Director resigned (1 page)
5 February 2004	Return made up to 01/01/04; full list of members (6 pages)
16 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 February 2003	Director's particulars changed (1 page)
8 February 2003	Return made up to 01/01/03; full list of members (6 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 September 2002	Location of register of members (1 page)
3 July 2002	Director resigned (1 page)
12 March 2002	Return made up to 01/01/02; full list of members (7 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
20 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 June 2001	Resolutions RES13 ‐ Accs approved 13/06/01 (1 page)
22 May 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
30 January 2001	Return made up to 01/01/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2000	Director's particulars changed (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
31 January 2000	Return made up to 01/01/00; full list of members (7 pages)
7 June 1999	Resolutions ELRES ‐ Elective resolution (3 pages)
26 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 March 1999	Secretary's particulars changed (1 page)
1 February 1999	Return made up to 01/01/99; full list of members (7 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 February 1998	Secretary resigned;director resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
31 January 1998	Return made up to 01/01/98; no change of members (4 pages)
29 August 1997	Director resigned (1 page)
15 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 June 1997	Memorandum and Articles of Association (18 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
28 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 January 1997	Return made up to 01/01/97; no change of members (6 pages)
16 December 1996	Director resigned (1 page)
11 July 1996	Registered office changed on 11/07/96 from: 32 haymarket london SW1Y 4TP (1 page)
14 June 1996	New director appointed (2 pages)
1 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 March 1996	Secretary's particulars changed (1 page)
6 February 1996	Return made up to 01/01/96; full list of members (7 pages)
22 January 1996	Secretary resigned (2 pages)
22 January 1996	New secretary appointed (2 pages)
30 November 1995	New director appointed (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
6 March 1995	Return made up to 01/01/95; no change of members (5 pages)
21 October 1994	Accounts for a dormant company made up to 31 December 1993 (5 pages)
3 February 1994	Return made up to 01/01/94; no change of members (5 pages)
17 January 1994	New director appointed (2 pages)
9 January 1994	Director resigned (2 pages)
14 January 1993	Return made up to 01/01/93; full list of members (7 pages)
24 November 1986	Accounts for a dormant company made up to 31 July 1986 (4 pages)
11 February 1980	Memorandum and Articles of Association (19 pages)

Tuttle And Son Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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