Tulketh Group Limited

Company Name	Tulketh Group Limited
Company Status	Active
Company Number	00083229
Category	Private Limited Company
Incorporation Date	13 January 1905(119 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Howard James Dawson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 April 1998(93 years, 4 months after company formation)
Appointment Duration	26 years
Role	Surveyor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mrs Susan Alice Birrane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(100 years after company formation)
Appointment Duration	19 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Ms Amanda Phyllis Birrane
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(100 years after company formation)
Appointment Duration	19 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Current
Appointed	05 September 2013(108 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	24 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Michael David Breeze
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 January 2014(109 years after company formation)
Appointment Duration	10 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Jonathan Simon Dean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(114 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Property Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Jonathan James Neal
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(114 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Peter Abbott
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(86 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 September 1994)
Role	Banker (Retired)
Correspondence Address	Lindens Holtye Road East Grinstead West Sussex RH19 3PP

Director Name	Edward Albert Pryor
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(86 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 June 1992)
Role	Stock Broker
Correspondence Address	54 Nelmes Way Hornchurch Essex RM11 2QZ

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 1991(86 years, 7 months after company formation)
Appointment Duration	26 years, 10 months (resigned 09 June 2018)
Role	Property Consultant
Country of Residence	Gibraltar
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Matthew Hunt
Nationality	British
Status	Resigned
Appointed	06 August 1991(86 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 1993)
Role	Company Director
Correspondence Address	Oak House 49a Uxbridge Road Ealing London W5 5SB

Director Name	James Joseph Birrane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(87 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 11 August 2008)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Peter James Smith
Nationality	British
Status	Resigned
Appointed	10 March 1993(88 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maryland Court Rainham Gillingham Kent ME8 8QY

Director Name	Mr Peter James Smith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(92 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 21 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Maryland Court Rainham Gillingham Kent ME8 8QY

Director Name	Mr Robert Wilfred Couchman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(92 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Rectory Park Sanderstead South Croydon Surrey CR2 9JN

Director Name	Mrs Bridget Kathleen Walker
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(100 years after company formation)
Appointment Duration	8 years, 2 months (resigned 19 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Paul Antony Hewitt Wallwork
Status	Resigned
Appointed	21 December 2012(108 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 August 2013)
Role	Company Director
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Richard Charles Mander
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(109 years after company formation)
Appointment Duration	4 years, 10 months (resigned 16 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Contact

Website	peergroup.co.uk
Email address	[email protected]
Telephone	020 79408900
Telephone region	London

Location

Registered Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

7.1m at £0.05	Peer Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,454,956
Cash	£240
Current Liabilities	£3,670,996

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

4 January 2019	Delivered on: 7 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as ongar park, north weald, ongar, essex CM16 6GQ with title numbers EX575309 and EX657819. Outstanding
4 January 2019	Delivered on: 7 January 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as ongar park, north weald, ongar, essex CM16 6GQ with title numbers EX575309 and EX657819. Outstanding
20 December 2012	Delivered on: 22 December 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being alnd on the east side of kiln road north weald bassett t/no.EX657819 and land on the east side of station road north weald bassett t/no.EX575309 and fixed charge all agreements relating to the property see image for full details. Outstanding
20 December 2012	Delivered on: 21 December 2012 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: The f/h title to the land on the east side of kiln road north weald t/no EX657819 and the f/h title to the land on the east side of station road north weald bassett t/no EX575309 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 March 2000	Delivered on: 5 April 2000 Satisfied on: 24 November 2012 Persons entitled: Anglo Irish Bank Corpoation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
14 May 1997	Delivered on: 20 May 1997 Satisfied on: 26 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at ongar park estate north weald bassett essex the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
15 April 1991	Delivered on: 30 April 1991 Satisfied on: 26 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46, 48 and 50 deptford high street l/b lewisham t/no sgl 199671. Fully Satisfied

Filing History

7 January 2021	Accounts for a small company made up to 31 July 2020 (19 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 July 2019 (18 pages)
13 November 2019	Director's details changed for Ms Amanda Birrane-Rule on 13 December 2017 (2 pages)
13 November 2019	Director's details changed for Ms Amanda Phyllis Birrane on 13 December 2017 (2 pages)
13 November 2019	Director's details changed for Ms Amanda Birrane on 13 December 2017 (2 pages)
13 March 2019	Appointment of Mr Jonathan James Neal as a director on 11 March 2019 (2 pages)
4 February 2019	Appointment of Mr Jonathan Simon Dean as a director on 31 January 2019 (2 pages)
7 January 2019	Registration of charge 000832290006, created on 4 January 2019 (39 pages)
7 January 2019	Registration of charge 000832290007, created on 4 January 2019 (38 pages)
4 January 2019	Accounts for a small company made up to 31 July 2018 (18 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
20 November 2018	Termination of appointment of Richard Charles Mander as a director on 16 November 2018 (1 page)
21 June 2018	Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018 (1 page)
21 June 2018	Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018 (1 page)
1 May 2018	Satisfaction of charge 4 in full (4 pages)
16 April 2018	Accounts for a small company made up to 31 July 2017 (19 pages)
6 April 2018	Director's details changed for Mr James Howard Dawson on 24 January 2018 (2 pages)
22 December 2017	Change of details for Peer Group Plc as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
22 December 2017	Change of details for Peer Group Plc as a person with significant control on 6 April 2016 (2 pages)
27 April 2017	Full accounts made up to 31 July 2016 (18 pages)
27 April 2017	Full accounts made up to 31 July 2016 (18 pages)
14 February 2017	Satisfaction of charge 5 in full (1 page)
14 February 2017	Satisfaction of charge 5 in full (1 page)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
27 April 2016	Full accounts made up to 31 July 2015 (15 pages)
27 April 2016	Full accounts made up to 31 July 2015 (15 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 356,118 (6 pages)
7 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 356,118 (6 pages)
5 May 2015	Full accounts made up to 31 July 2014 (16 pages)
5 May 2015	Full accounts made up to 31 July 2014 (16 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 356,118 (6 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 356,118 (6 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 356,118 (6 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 356,118 (6 pages)
8 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 356,118 (6 pages)
14 April 2014	Full accounts made up to 31 July 2013 (14 pages)
14 April 2014	Full accounts made up to 31 July 2013 (14 pages)
20 January 2014	Appointment of Mr Michael David Breeze as a director (2 pages)
20 January 2014	Appointment of Mr Richard Charles Mander as a director (2 pages)
20 January 2014	Appointment of Mr Michael David Breeze as a director (2 pages)
20 January 2014	Appointment of Mr Richard Charles Mander as a director (2 pages)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (2 pages)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (2 pages)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
15 August 2013	Termination of appointment of James Birrane as a director (1 page)
15 August 2013	Termination of appointment of James Birrane as a director (1 page)
6 August 2013	Termination of appointment of James Birrane as a director (1 page)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Termination of appointment of James Birrane as a director (1 page)
3 May 2013	Full accounts made up to 31 July 2012 (14 pages)
3 May 2013	Full accounts made up to 31 July 2012 (14 pages)
25 March 2013	Termination of appointment of Bridget Walker as a director (1 page)
25 March 2013	Termination of appointment of Bridget Walker as a director (1 page)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 December 2012	Director's details changed for Mr Martin Brendan Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for James Joseph Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Ms Amanda Birrane-Rule on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mrs Susan Alice Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Martin Brendan Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr James Howard Dawson on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Bridget Kathleen Walker on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Ms Amanda Birrane-Rule on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Bridget Kathleen Walker on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr James Howard Dawson on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for James Joseph Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mrs Susan Alice Birrane on 27 December 2012 (2 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (1 page)
21 December 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
21 December 2012	Termination of appointment of Peter Smith as a director (1 page)
21 December 2012	Termination of appointment of Peter Smith as a director (1 page)
21 December 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
21 December 2012	Termination of appointment of Peter Smith as a secretary (1 page)
21 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (1 page)
21 December 2012	Termination of appointment of Peter Smith as a secretary (1 page)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (10 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (10 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (10 pages)
8 February 2012	Full accounts made up to 31 July 2011 (14 pages)
8 February 2012	Full accounts made up to 31 July 2011 (14 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (10 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (10 pages)
9 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (10 pages)
27 January 2011	Full accounts made up to 31 July 2010 (14 pages)
27 January 2011	Full accounts made up to 31 July 2010 (14 pages)
8 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (10 pages)
8 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (10 pages)
8 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (10 pages)
8 February 2010	Full accounts made up to 31 July 2009 (14 pages)
8 February 2010	Full accounts made up to 31 July 2009 (14 pages)
11 August 2009	Return made up to 06/08/09; full list of members (5 pages)
11 August 2009	Return made up to 06/08/09; full list of members (5 pages)
17 February 2009	Full accounts made up to 31 July 2008 (14 pages)
17 February 2009	Full accounts made up to 31 July 2008 (14 pages)
19 August 2008	Return made up to 06/08/08; no change of members (9 pages)
19 August 2008	Return made up to 06/08/08; no change of members (9 pages)
1 May 2008	Full accounts made up to 31 July 2007 (15 pages)
1 May 2008	Full accounts made up to 31 July 2007 (15 pages)
13 August 2007	Return made up to 06/08/07; full list of members (9 pages)
13 August 2007	Return made up to 06/08/07; full list of members (9 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
5 April 2007	Full accounts made up to 31 July 2006 (15 pages)
5 April 2007	Full accounts made up to 31 July 2006 (15 pages)
16 August 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2006	Full accounts made up to 31 July 2005 (16 pages)
20 February 2006	Full accounts made up to 31 July 2005 (16 pages)
17 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2005	Full accounts made up to 31 July 2004 (17 pages)
29 March 2005	Full accounts made up to 31 July 2004 (17 pages)
1 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (3 pages)
11 January 2005	New director appointed (3 pages)
11 January 2005	New director appointed (3 pages)
11 January 2005	New director appointed (3 pages)
11 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
13 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 2004	Return made up to 06/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
1 March 2004	Full accounts made up to 31 July 2003 (17 pages)
1 March 2004	Full accounts made up to 31 July 2003 (17 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
15 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2003	Full accounts made up to 31 July 2002 (18 pages)
27 February 2003	Full accounts made up to 31 July 2002 (18 pages)
4 September 2002	Return made up to 06/08/02; full list of members (8 pages)
4 September 2002	Return made up to 06/08/02; full list of members (8 pages)
22 February 2002	Full accounts made up to 31 July 2001 (19 pages)
22 February 2002	Full accounts made up to 31 July 2001 (19 pages)
13 August 2001	Return made up to 06/08/01; full list of members (7 pages)
13 August 2001	Return made up to 06/08/01; full list of members (7 pages)
16 February 2001	Full accounts made up to 31 July 2000 (17 pages)
16 February 2001	Full accounts made up to 31 July 2000 (17 pages)
10 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Particulars of mortgage/charge (7 pages)
5 April 2000	Particulars of mortgage/charge (7 pages)
10 February 2000	Full accounts made up to 31 July 1999 (15 pages)
10 February 2000	Full accounts made up to 31 July 1999 (15 pages)
29 November 1999	Memorandum and Articles of Association (29 pages)
29 November 1999	Memorandum and Articles of Association (29 pages)
11 August 1999	Return made up to 06/08/99; no change of members 363(288) ‐ Director's particulars changed (14 pages)
11 August 1999	Return made up to 06/08/99; no change of members 363(288) ‐ Director's particulars changed (14 pages)
19 February 1999	Full accounts made up to 31 July 1998 (15 pages)
19 February 1999	Full accounts made up to 31 July 1998 (15 pages)
26 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 1998	Return made up to 06/08/98; no change of members (12 pages)
18 August 1998	Return made up to 06/08/98; no change of members (12 pages)
30 April 1998	New director appointed (3 pages)
30 April 1998	New director appointed (3 pages)
25 January 1998	Full accounts made up to 31 July 1997 (11 pages)
25 January 1998	Full accounts made up to 31 July 1997 (11 pages)
11 November 1997	Return made up to 06/08/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 November 1997	Return made up to 06/08/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
23 January 1997	Full accounts made up to 31 July 1996 (11 pages)
23 January 1997	Full accounts made up to 31 July 1996 (11 pages)
14 August 1996	Return made up to 06/08/96; no change of members (6 pages)
14 August 1996	Return made up to 06/08/96; no change of members (6 pages)
15 December 1995	Full accounts made up to 31 July 1995 (11 pages)
15 December 1995	Full accounts made up to 31 July 1995 (11 pages)
19 October 1995	Return made up to 06/08/95; no change of members (6 pages)
19 October 1995	Return made up to 06/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (271 pages)
27 July 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
27 July 1992	Re-registration of Memorandum and Articles (29 pages)
27 July 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 January 1905	Incorporation (57 pages)

Tulketh Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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