Thomas Tucker Limited

Company Name	Thomas Tucker Limited
Director	Paul Richard Gregg
Company Status	Liquidation
Company Number	02690618
Category	Private Limited Company
Incorporation Date	25 February 1992(32 years, 2 months ago)
Previous Name	Tommy Tucker Limited

Business Activity

Section C	Manufacturing
SIC 10822	Manufacture of sugar confectionery

Directors

Director Name	Mr Paul Richard Gregg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 December 2017(25 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Barbara Ann Cheslyn Curtis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	12 years, 3 months (resigned 17 June 2004)
Role	Horologist
Correspondence Address	The Old Barn Retford Road, South Leverton Retford Nottinghamshire DN22 0BY

Director Name	Mrs Barbara Hardwick Cheslyn-Chrtis
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	1 year (resigned 25 February 1993)
Role	Promotional Consultant
Correspondence Address	129 Jubilee Road Retford Notts DN22 7PF

Secretary Name	Barbara Ann Holgate
Nationality	British
Status	Resigned
Appointed	21 February 1992
Appointment Duration	7 months, 3 weeks (resigned 13 October 1992)
Role	Company Director
Correspondence Address	Park Farm Main Street Hayton Retford Nottinghamshire DN22 9LF

Director Name	Mr Scott Anthony Cheetham
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(5 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 13 October 1992)
Role	Sales Director
Correspondence Address	Park Lodge Gibbets Lane Bawtry Notts DH10 6BQ

Secretary Name	Joyce Katherine Marsh
Nationality	British
Status	Resigned
Appointed	13 April 1999(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 2003)
Role	Company Director
Correspondence Address	Timberville South View Drive Clarborough Retford Nottinghamshire DN22 9JY

Director Name	Mr Leslie Rose
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(8 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanrick House 38 Totteridge Village London N20 8JN

Secretary Name	Stephen Plant
Nationality	British
Status	Resigned
Appointed	22 May 2003(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	2 Ashbourne Road Hazel Grove Stockport Cheshire SK7 6DX

Director Name	Mr Colin Herbert Williams
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(11 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Crowtrees Grove Roughlee Nelson Lancashire BB9 6NE

Director Name	Mr David Simon Gregg
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(12 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 02 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Coach Crescent Shireoaks Triangle Worksop Nottinghamshire S81 8AD

Secretary Name	Mr Simon Peter Stanham
Nationality	British
Status	Resigned
Appointed	31 December 2006(14 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Coach Crescent Shireoaks Triangle Worksop Nottinghamshire S81 8AD

Director Name	Mr Simon Peter Stanham
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(15 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 Coach Crescent Shireoaks Triangle Worksop Nottinghamshire S81 8AD

Director Name	Mr Paul Richard Gregg
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 47 Crown Lodge 12 Elystan Street Chelsea London SW3 3PP

Secretary Name	Aptgate Limited (Corporation)
Status	Resigned
Appointed	13 October 1992(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 13 April 1999)
Correspondence Address	82 Well Hall Road Eltham London SE9 6SL

Contact

Website	candy-pop.co.uk

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

145.1k at £1	Teampartner LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,447,684
Gross Profit	£2,581,486
Net Worth	£1,914,509
Cash	£93,580
Current Liabilities	£2,811,105

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2019 (5 years, 2 months ago)
Next Return Due	21 February 2020 (overdue)

Charges

22 February 2007	Delivered on: 27 February 2007 Satisfied on: 10 February 2014 Persons entitled: National Westminster Bank PLC Classification: 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
25 October 2005	Delivered on: 4 November 2005 Satisfied on: 22 February 2007 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited (Hsbc) Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule being 2 popcorn production line consisting of popcorn line 1: kettle 1 s/n 101 kettle 2 s/n 102 kettle 3 s/n 103 kettle 4 s/n 104 kettle 5 s/n 105 kettle 6 s/n 106 sifter s/n 115 for further details of equipment charged please refer to the form 395. see the mortgage charge document for full details. Fully Satisfied
22 June 2004	Delivered on: 23 June 2004 Satisfied on: 30 July 2007 Persons entitled: Nottinghamshire County Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The buildings, land and premises at unit 2, coach crescent, shireoaks triangle estate, worksop t/no NT396158. Fully Satisfied
22 June 2004	Delivered on: 23 June 2004 Satisfied on: 30 July 2007 Persons entitled: Nottinghamshire County Council Classification: Debenture Secured details: All monies due or to become due (including the principal sum of Â£150,000) from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
13 May 2004	Delivered on: 14 May 2004 Satisfied on: 29 September 2011 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All chattels plant, machinery and things described in the schedule including : 12 x ringmaster 7" s/n 03125934, 3125935, 3125936, 03125937, 03125938, 03125939, 031325940, 03125941, 03125942, 03125943, 013125944 and 03125945, ringmaster 7" s/N0 3105202, voltage control export part number 3696-e, for further details of chattels charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
11 February 2004	Delivered on: 13 February 2004 Satisfied on: 30 July 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as unit 2 coach crescent shireoaks triangle estate worksop. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 September 2000	Delivered on: 5 October 2000 Satisfied on: 30 July 2007 Persons entitled: Hsbc Bank PLC Classification: 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
13 June 1997	Delivered on: 14 June 1997 Satisfied on: 18 August 2000 Persons entitled: North Nottinghamshire Training & Enterprise Council Limited Classification: Legal charge Secured details: Â£10,000 due or to become due from the company to the chargee. Particulars: 3 x 3802 cretors popping machines serial numbers: 88115562 91083239 92114655 1 x wrights monobag fill machine 821. Fully Satisfied
10 May 2010	Delivered on: 11 May 2010 Satisfied on: 20 April 2015 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 September 2007	Delivered on: 14 September 2007 Satisfied on: 10 February 2014 Persons entitled: National Westminster 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: Unit at hallcroft industrial estate retford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 May 2007	Delivered on: 1 June 2007 Satisfied on: 10 February 2014 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 x popcorn kettles s/no's 101-106. sifter 115. conveyer line 1 113. packing table line 1 117. Fully Satisfied
24 May 2007	Delivered on: 26 May 2007 Satisfied on: 10 February 2014 Persons entitled: National Westminster 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: The candy - pop factory coach crescent shireoaks triangle worksop notts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 April 1993	Delivered on: 29 April 1993 Satisfied on: 24 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
22 July 2019	Delivered on: 1 August 2019 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: 4.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in the future belonging to that chargor hereby, in each case with full title guarantee. (A) fixed charges: charges to igf by way of separate fixed charges:. I. By way of legal mortgage each property specified in schedule 2 which is set opposite its name. Ii. By way of equitable mortgage its real property, other than property or properties specified in schedule 2;. vi. All its intellectual property. . Outstanding
4 July 2018	Delivered on: 5 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 September 2017	Delivered on: 21 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
12 May 2014	Delivered on: 14 May 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
3 December 2013	Delivered on: 12 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H of the candy-pop factory hallcot industrial estate coach crescent shireoaks triangle worksop. Notification of addition to or amendment of charge. Outstanding
3 December 2013	Delivered on: 12 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H of unit at aurillac hallcroft industrial estate retford. Notification of addition to or amendment of charge. Outstanding
30 October 2013	Delivered on: 9 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 October 2013	Delivered on: 9 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 December 2023	Liquidators' statement of receipts and payments to 6 October 2023 (18 pages)
15 December 2022	Liquidators' statement of receipts and payments to 6 October 2022 (23 pages)
11 May 2022	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
13 December 2021	Liquidators' statement of receipts and payments to 6 October 2021 (19 pages)
23 October 2020	Appointment of a voluntary liquidator (3 pages)
7 October 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (37 pages)
30 April 2020	Administrator's progress report (40 pages)
16 December 2019	Result of meeting of creditors (7 pages)
26 November 2019	Satisfaction of charge 026906180015 in full (1 page)
26 November 2019	Satisfaction of charge 026906180014 in full (1 page)
25 November 2019	Statement of administrator's proposal (58 pages)
2 November 2019	Statement of affairs with form AM02SOA (15 pages)
4 October 2019	Registered office address changed from Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ England to Tower Bridge House St Katharine's Way London E1W 1DD on 4 October 2019 (2 pages)
2 October 2019	Appointment of an administrator (5 pages)
1 October 2019	Full accounts made up to 31 December 2018 (25 pages)
19 September 2019	Satisfaction of charge 026906180018 in full (1 page)
1 August 2019	Registration of charge 026906180021, created on 22 July 2019 (63 pages)
20 February 2019	Full accounts made up to 31 December 2017 (25 pages)
18 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
9 November 2018	Satisfaction of charge 026906180017 in full (1 page)
9 November 2018	Satisfaction of charge 026906180020 in full (1 page)
5 July 2018	Registration of charge 026906180020, created on 4 July 2018 (18 pages)
30 April 2018	Registered office address changed from Unit 2 Coach Crescent Shireoaks Triangle Worksop Nottinghamshire S81 8AD to Unit 1 & 2 Target Park Houghton Road North Anston Sheffield S25 4JJ on 30 April 2018 (1 page)
20 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Simon Peter Stanham as a secretary on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Simon Peter Stanham as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Simon Peter Stanham as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Simon Peter Stanham as a secretary on 31 December 2017 (1 page)
29 December 2017	Appointment of Mr Paul Richard Gregg as a director on 29 December 2017 (2 pages)
29 December 2017	Appointment of Mr Paul Richard Gregg as a director on 29 December 2017 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
21 September 2017	Registration of charge 026906180019, created on 14 September 2017 (9 pages)
21 September 2017	Registration of charge 026906180019, created on 14 September 2017 (9 pages)
22 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
22 February 2017	Termination of appointment of David Simon Gregg as a director on 2 February 2017 (1 page)
22 February 2017	Termination of appointment of David Simon Gregg as a director on 2 February 2017 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (25 pages)
3 October 2016	Full accounts made up to 31 December 2015 (25 pages)
26 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 145,100 (4 pages)
26 February 2016	Director's details changed for Mr Simon Peter Stanham on 1 January 2016 (2 pages)
26 February 2016	Director's details changed for Mr David Simon Gregg on 1 January 2016 (2 pages)
26 February 2016	Director's details changed for Mr David Simon Gregg on 1 January 2016 (2 pages)
26 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 145,100 (4 pages)
26 February 2016	Director's details changed for Mr Simon Peter Stanham on 1 January 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
20 April 2015	Satisfaction of charge 13 in full (1 page)
20 April 2015	Satisfaction of charge 13 in full (1 page)
19 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 145,100 (4 pages)
19 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 145,100 (4 pages)
19 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 145,100 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (25 pages)
7 October 2014	Full accounts made up to 31 December 2013 (25 pages)
14 May 2014	Registration of charge 026906180018 (24 pages)
14 May 2014	Registration of charge 026906180018 (24 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 145,100 (4 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 145,100 (4 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 145,100 (4 pages)
10 February 2014	Satisfaction of charge 12 in full (2 pages)
10 February 2014	Satisfaction of charge 11 in full (1 page)
10 February 2014	Satisfaction of charge 10 in full (2 pages)
10 February 2014	Satisfaction of charge 9 in full (1 page)
10 February 2014	Satisfaction of charge 11 in full (1 page)
10 February 2014	Satisfaction of charge 9 in full (1 page)
10 February 2014	Satisfaction of charge 10 in full (2 pages)
10 February 2014	Satisfaction of charge 12 in full (2 pages)
30 January 2014	Termination of appointment of Paul Gregg as a director (1 page)
30 January 2014	Termination of appointment of Paul Gregg as a director (1 page)
12 December 2013	Registration of charge 026906180016 (33 pages)
12 December 2013	Registration of charge 026906180016 (33 pages)
12 December 2013	Registration of charge 026906180017 (33 pages)
12 December 2013	Registration of charge 026906180017 (33 pages)
29 November 2013	Company name changed tommy tucker LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution (3 pages)
29 November 2013	Company name changed tommy tucker LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution (3 pages)
9 November 2013	Registration of charge 026906180014 (33 pages)
9 November 2013	Registration of charge 026906180015 (36 pages)
9 November 2013	Registration of charge 026906180014 (33 pages)
9 November 2013	Registration of charge 026906180015 (36 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
2 October 2013	Full accounts made up to 31 December 2012 (22 pages)
7 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
24 April 2012	Appointment of Mr Paul Richard Gregg as a director (3 pages)
24 April 2012	Appointment of Mr Paul Richard Gregg as a director (3 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
30 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (24 pages)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (24 pages)
10 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
23 September 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
26 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Simon Peter Stanham on 26 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Simon Peter Stanham on 26 March 2010 (1 page)
26 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Simon Peter Stanham on 26 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Mr Simon Peter Stanham on 26 March 2010 (1 page)
1 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 March 2009	Return made up to 07/02/09; full list of members (3 pages)
3 March 2009	Return made up to 07/02/09; full list of members (3 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 February 2008	Return made up to 07/02/08; full list of members (3 pages)
27 February 2008	Return made up to 07/02/08; full list of members (3 pages)
26 February 2008	Location of register of members (1 page)
26 February 2008	Location of register of members (1 page)
25 February 2008	Location of debenture register (1 page)
25 February 2008	Location of debenture register (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
14 September 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Particulars of mortgage/charge (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
1 June 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Particulars of mortgage/charge (3 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
26 May 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (3 pages)
22 February 2007	Return made up to 07/02/07; full list of members (7 pages)
22 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2007	Return made up to 07/02/07; full list of members (7 pages)
12 February 2007	New secretary appointed (1 page)
12 February 2007	New secretary appointed (1 page)
12 February 2007	Secretary resigned (1 page)
12 February 2007	Secretary resigned (1 page)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
6 March 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2005	Particulars of mortgage/charge (4 pages)
4 November 2005	Particulars of mortgage/charge (4 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (11 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (11 pages)
17 March 2005	Return made up to 07/02/05; full list of members (7 pages)
17 March 2005	Return made up to 07/02/05; full list of members (7 pages)
14 December 2004	Ad 02/12/04--------- Â£ si 75000@1=75000 Â£ ic 70100/145100 (2 pages)
14 December 2004	Ad 02/12/04--------- Â£ si 75000@1=75000 Â£ ic 70100/145100 (2 pages)
10 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2004	Nc inc already adjusted 24/11/04 (1 page)
10 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2004	Nc inc already adjusted 24/11/04 (1 page)
2 December 2004	Registered office changed on 02/12/04 from: barham house aurillac way hallcroft industrial estate retford nottinghamshire DN22 7PX (1 page)
2 December 2004	Registered office changed on 02/12/04 from: barham house aurillac way hallcroft industrial estate retford nottinghamshire DN22 7PX (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
14 May 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Return made up to 07/02/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2004	Return made up to 07/02/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
28 January 2004	Ad 23/12/03--------- Â£ si 70000@1=70000 Â£ ic 100/70100 (2 pages)
28 January 2004	Ad 23/12/03--------- Â£ si 70000@1=70000 Â£ ic 100/70100 (2 pages)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2003	Â£ nc 100/100000 16/12/03 (1 page)
22 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2003	Â£ nc 100/100000 16/12/03 (1 page)
4 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
21 June 2003	Registered office changed on 21/06/03 from: 3 ralli courts west riverside salford greater manchester M3 5FT (1 page)
21 June 2003	Registered office changed on 21/06/03 from: 3 ralli courts west riverside salford greater manchester M3 5FT (1 page)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Secretary resigned (1 page)
21 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 February 2002	Return made up to 07/02/02; full list of members (6 pages)
13 February 2002	Return made up to 07/02/02; full list of members (6 pages)
9 May 2001	Company name changed marketing goods agency LIMITED\certificate issued on 09/05/01 (2 pages)
9 May 2001	Company name changed marketing goods agency LIMITED\certificate issued on 09/05/01 (2 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 March 2001	Return made up to 07/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 March 2001	Return made up to 07/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Particulars of mortgage/charge (3 pages)
5 October 2000	Registered office changed on 05/10/00 from: aurillac way hallcroft ind est. Retford notts DN22 7PX (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Registered office changed on 05/10/00 from: aurillac way hallcroft ind est. Retford notts DN22 7PX (1 page)
22 September 2000	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
22 September 2000	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
18 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1999	Return made up to 07/02/99; no change of members (4 pages)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Return made up to 07/02/99; no change of members (4 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
14 June 1997	Particulars of mortgage/charge (3 pages)
14 June 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Return made up to 07/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 March 1997	Return made up to 07/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 February 1997	Auditor's resignation (1 page)
27 February 1997	Auditor's resignation (1 page)
4 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
4 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
8 March 1996	Return made up to 07/02/96; no change of members (4 pages)
8 March 1996	Return made up to 07/02/96; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 July 1995	Resignation of auditor (2 pages)
19 July 1995	Resignation of auditor (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 February 1992	Incorporation (12 pages)
25 February 1992	Incorporation (12 pages)

Thomas Tucker Limited

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