HARRY TUFFIN LIMITED

HARRY TUFFIN LIMITED is an active private limited company, incorporated on 7 February 1984. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Gallows Hill, Warwick. The company's accounts were last made up to 28 January 2023, are next due on 26 October 2024, and fall under the accounts category: Small. HARRY TUFFIN LIMITED has no previous names. The company has 24 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE MIDCOUNTIES CO-OPERATIVE CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK
Address Line 2	GALLOWS HILL
Post Town	WARWICK
Postcode	CV34 6DA

Accounts

Accounting Reference Date	26^th January
Accounts Next Due Date	26/10/2024
Accounts Last Made Up Date	28/01/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	24
Number of Outstanding Charges	1
Number of Satisfied Charges	23
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:

HARRY TUFFIN LIMITED

Directors

(The company's officers)

MS IRENE LOUISE KIRKMAN

(~71 year old British national)

THE MIDCOUNTIES CO-OPERATIVE CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/2023

MR EDWARD GEOFFREY PARKER

(~56 year old British national)

THE MIDCOUNTIES CO-OPERATIVE CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 27/01/2018

MS HEATHER ADELE RICHARDSON

(~47 year old British national)

THE MIDCOUNTIES CO-OPERATIVE CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

Current Director
Gives occupation as SENIOR MANAGER
Usually resident in ENGLAND

Appointed on 20/10/2017

MR VIVIAN STANLEY WOODELL

(~62 year old British national)

THE MIDCOUNTIES CO-OPERATIVE CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

Current Director
Gives occupation as CHIEF EXECUTIVE, THE PHONE CO-OP
Usually resident in ENGLAND

Appointed on 07/03/2015

EDWARD GEOFFREY PARKER

(British national)

THE MIDCOUNTIES CO OPERATIVE CO OPERATIVE HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA, UNITED KINGDOM

Current Secretary

Appointed on 30/04/2012

Connections

(Shared officers)

AVOCO UK LIMITED

MR EDWARD GEOFFREY PARKER
MS HEATHER ADELE RICHARDSON
MR VIVIAN STANLEY WOODELL

BCOMP 527 LIMITED

MS IRENE LOUISE KIRKMAN
MR EDWARD GEOFFREY PARKER
MS HEATHER ADELE RICHARDSON
MR VIVIAN STANLEY WOODELL

BUFFER BEAR LIMITED

MS IRENE LOUISE KIRKMAN
EDWARD GEOFFREY PARKER
MR EDWARD GEOFFREY PARKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)