Tunstall Group Limited

00580348

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

WHITLEY LODGE, YORKSHIRE, DN14 0HR

Incorporated 20/03/1957

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Jonathan Paul Furniss

secretary · Since 04/09/2014

BRITISH

Mr Stephen Paul Jones

director · Since 28/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Jonathan Paul Furniss

director · Since 03/11/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Persons with Significant Control

Blythmore Limited

75–100% shares

Whitley Lodge, Doncaster Road, Goole, DN14 0HR

Reg: 3744285 · Companies House · Limited Company

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/06/2023Registered 27/06/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/06/2023Registered 22/06/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 23/12/2022Registered 09/01/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 28/10/2022Registered 04/11/2022

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/12/2021Registered 22/12/2021

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 30/07/2020Registered 24/08/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 03/08/2020Registered 04/08/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/06/2020Registered 05/06/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/11/2013Registered 11/11/2013

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/10/2013Registered 25/10/2013

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/10/2013Registered 24/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "S

Created 21/12/2011Registered 30/12/2011Satisfied 27/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 22/10/2008Registered 05/11/2008Satisfied 10/12/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITIES AS FACILITY AGENT, MEZZANINE FACILITY AGENT, S

Created 03/04/2008Registered 17/04/2008Satisfied 10/12/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 03/04/2008Registered 16/04/2008Satisfied 27/11/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 03/04/2008Registered 16/04/2008Satisfied 10/12/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT AND THE MEZZANINE LENDERS (TOGETHER THE SECONDRANK

Created 15/09/2005Registered 04/10/2005Satisfied 10/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND THE SENIOR LENDERS (TOGETHER THE FIRSTRANK

Created 15/09/2005Registered 04/10/2005Satisfied 10/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 19/09/2005Registered 01/10/2005Satisfied 10/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THESEC

Created 14/09/2005Registered 27/09/2005Satisfied 10/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, IN ITS CAPACITY AS THE FACILITY AGENT, THE MEZZANINE FACILITYAG

Created 14/09/2005Registered 27/09/2005Satisfied 10/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 16/11/1999Registered 29/11/1999Satisfied 14/10/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/1998Registered 25/09/1998Satisfied 30/11/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/1998Registered 24/09/1998Satisfied 30/11/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/06/1998Registered 25/06/1998Satisfied 30/11/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1988Registered 01/09/1988Satisfied 31/08/1999

charge

satisfied

CIN INDUSTRIAL INVESTMENTS LTD.

Created 02/12/1980Registered 18/12/1980

charge

satisfied

CIN INDUSTRIAL INVESTMENTS LTD

Created 12/10/1982Registered 16/10/1980Satisfied 11/11/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/1972Registered 30/08/1972Satisfied 31/08/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/1970Registered 30/04/1970Satisfied 31/08/1999