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TUNSTALL GROUP LIMITED
Whitley Lodge Farm,
Doncaster Road,
Goole,
North Humberside,
DN14 0HR
-
active
Active - Accounts Filed - Age: 67 Year(s)
- Directors: 2
- Company No: 00580348
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TUNSTALL GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TUNSTALL GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 March 1957
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 07 Sep 2023. Next accounts due by 30 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Emil Edward Peters | Director | ||
| Mr Jonathan Paul Furniss | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Wilmington Trust (London) Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Wilmington Trust (London) Limited (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Specific Security Deed | The Royal Bank Of Scotland As Security Trustee For Itself And The Other Secured Parties (The "s | SATISFIED | ||
| Share Mortgage | The Royal Bank Of Scotland PLC As Security Trustee For Itself And The Other Secured Parties | SATISFIED | ||
| Pledge Of Financial Instruments Account | The Royal Bank Of Scotland PLC In Its Capacities As Facility Agent, Mezzanine Facility Agent, S | SATISFIED | ||
| Security Accession Deed | The Royal Bank Of Scotland PLC (The "security Trustee") | SATISFIED | ||
| Share Pledge | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Pledge Agreement Over Shares | The Royal Bank Of Scotland PLC As Security Agent And The Senior Lenders (Together The Firstrank | SATISFIED | ||
| Pledge Agreement Over Shares | The Royal Bank Of Scotland As Security Agent And The Mezzanine Lenders (Together The Secondrank | SATISFIED | ||
| Share Pledge Agreement | The Royal Bank Of Scotland PLC As Security Agent | SATISFIED | ||
| Pledge Of Financial Instruments Account | The Royal Bank Of Scotland PLC, In Its Capacity As The Facility Agent, The Mezzanine Facilityag | SATISFIED | ||
| Security Accession Deed | The Royal Bank Of Scotland As Security Trustee For Itself And The Other Secured Parties (Thesec | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Canadian Share Pledge Agreement | National Westminster Bank PLC | SATISFIED | ||
| Equitable Charge | National Westminster Bank PLC | SATISFIED | ||
| A Deed Of Accession (Made 16th June 1998 Made Between (1) The Company And (2) National Westminster Bank PLC (The "security Trustee") And (3) Tedco PLC ("tedco") (The "accession Deed")) To A Compositeguarantee And Mortgage Debenture (Made 18th May 1998 Between (1) Tedco And (2) The Security Trustee (The "debenture")) | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Cin Industrial Investments Ltd. | SATISFIED | ||
| Supplemental Charge | Cin Industrial Investments Ltd | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £11,026,000.00 | £10,974,000.00 | £3,000.00 | £23,000.00 | £32,000.00 |
| Net Worth | £174,718,000.00 | £187,299,000.00 | £53,978,000.00 | £61,566,000.00 | £45,723,000.00 |
| Total Current Liabilities | £35,116,000.00 | £36,236,000.00 | £302,000.00 | £456,000.00 | £673,000.00 |
| Total Current Assets | £46,988,000.00 | £46,380,000.00 | £681,000.00 | £23,000.00 | £32,000.00 |