EDWIN TUCKER & SONS LIMITED

Profile EDWIN TUCKER & SONS LIMITED

Actual on 01.10.2020
Company name
EDWIN TUCKER & SONS LIMITED
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Company number
00060894
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 March 1899
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Registered office address
COMMERCIAL ROAD, DEVON, UNITED KINGDOM, CREDITON, EX17 1ER
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PSC and Officers EDWIN TUCKER & SONS LIMITED

Officers

(as of 18.09.2020)

CHERRETT, Hamish Mark
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: United Kingdom, Devon, Crediton, EX17 1ER, Commercial Road
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
TRICK, Richard Gregory
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: United Kingdom, Devon, Crediton, EX17 1ER, Commercial Road
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEBBER, Jonathan Roy Maurice
Status: Active
Correspondence address: 74 Argyll Road, Devon, Exeter, EX4 4RY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WEBBER, Roy Maurice Browne
Status: Active
Correspondence address: The Beeches, Devon, Crediton, EX17 1ER
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Director
Country of residence: England
PENTON, Geoffrey
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Sunday, 31 December 2017
Correspondence address: 33 Kings Ash Road, Devon, Paignton, TQ3 3TY
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Seeds Manager
Country of residence: England
BROWN, Michael Robin
Status: Not active
Resigned on: Tuesday, 23 October 2012
Correspondence address: 11 Moorsend, Bradley Valley, Devon, Newton Abbot, TQ12 1YA
Role: Secretary
CHURCHWARD, Michael Howard
Status: Not active
Resigned on: Wednesday, 17 July 2019
Correspondence address: Littlecott Farm, Widecombe In The Moor, Newton Abbot, TQ13 7UB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: General Manager
Country of residence: England
WHEELER, Richard Parnell
Status: Not active
Resigned on: Wednesday, 17 July 2019
Correspondence address: 2 Farm Close, Kingskerswell, Devon, Newton Abbot, TQ12 5BT
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Chairman
Country of residence: England
HILL, Andrew Philip
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Wednesday, 31 October 2018
Correspondence address: Brewery Meadow, Stone Park, Newton Abbot, Devon, Ashburton, TQ13 7DG
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Maltings Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Mr Roy Maurice Webber
Status: Active
Notified on: Friday, 10 November 2017
Correspondence address: England, Devon, Crediton, The Beeches
Nationality: British
Date of birth: July 1928
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Tuesday, 15 November 2016
Legal form: Persons With Significant Control Statement