TUFFIN INVESTMENTS LIMITED

TUFFIN INVESTMENTS LIMITED is an active private limited company, incorporated on 21 December 2011. 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: Full. TUFFIN INVESTMENTS LIMITED has no previous names. The company has three 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	FULL

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
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:

TUFFIN INVESTMENTS 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, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SECRETARY
Usually resident in ENGLAND

Appointed on 30/04/2012

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 MANAGER
Usually resident in ENGLAND

Appointed on 19/11/2018

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 SENIOR MANAGER
Usually resident in ENGLAND

Appointed on 20/11/2017

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)