UKBizDB.co.uk

HARRY TUFFIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harry Tuffin Limited. The company was founded 40 years ago and was given the registration number 01789475. The firm's registered office is in WARWICK. You can find them at The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:HARRY TUFFIN LIMITED
Company Number:01789475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1984
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:The Midcounties Co-operative Co-operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Midcounties Co Operative, Co Operative House, Warwick Technology Park, Gallows Hill, United Kingdom, CV34 6DA

Secretary30 April 2012Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director28 October 2023Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director27 January 2018Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director20 October 2017Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 March 2015Active
Brickholes Farm, Seafield Lane Beoley, Redditch, B98 9DD

Secretary-Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director22 October 2015Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 March 2015Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director21 October 2016Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director10 March 2015Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 March 2015Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director20 October 2017Active
The View, Church Stoke, Montgomery, SY15 6DT

Director-Active
Mead House, Church Stoke, Montgomery, SY15 6AG

Director-Active
Brickholes Farm, Seafield Lane Beoley, Redditch, B98 9DD

Director-Active
Mead House, Church Stoke, Montgomery, SY15 6AG

Director-Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 March 2015Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 March 2015Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 March 2015Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 March 2015Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 March 2015Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director20 October 2017Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 March 2015Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director21 October 2016Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 March 2015Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 March 2015Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 March 2015Active
The Midcounties Co Operative, Co Operative House, Warwick Technology Park, Gallows Hill, United Kingdom, CV34 6DA

Director30 April 2012Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director18 October 2018Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 March 2015Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 March 2015Active
The Midcounties Co Operative, Co Operative House, Warwick Technology Park, Gallows Hill, United Kingdom, CV34 6DA

Director30 April 2012Active
The Midcounties Co-Operative Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Director07 March 2015Active

People with Significant Control

Tuffin (Investments) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Accounts

Accounts with accounts type small.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-11-07Officers

Termination director company with name termination date.

Download
2023-03-15Mortgage

Mortgage satisfy charge full.

Download
2023-03-15Mortgage

Mortgage satisfy charge full.

Download
2023-03-15Mortgage

Mortgage satisfy charge full.

Download
2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type dormant.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type dormant.

Download
2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type full.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type full.

Download
2019-06-14Incorporation

Memorandum articles.

Download
2019-06-14Resolution

Resolution.

Download
2019-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-01Mortgage

Mortgage satisfy charge full.

Download
2019-04-29Officers

Appoint person director company with name date.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Officers

Termination director company with name termination date.

Download
2018-11-29Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.