Harry Tuffin Limited

01789475

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CENTRAL HOUSE, LICHFIELD, WS13 6QD

Incorporated 07/02/1984

Compliance

Last accounts

25/01/2025

dormant

Next accounts due

26/10/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

47110

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

Officers

Mr Vivian Stanley Woodell

director · Since 07/03/2015

CHIEF EXECUTIVE, THE PHONE CO-OP

BRITISH · ENGLAND · Age 64

Also on 63 other boards

Ms Irene Louise Kirkman

director · Since 28/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Mr Paul James Mather

director · Since 29/10/2025

SEMI-RETIRED

BRITISH · ENGLAND · Age 67

Also on 44 other boards

Mr Ian Mark Adderley

secretary · Since 18/05/2026

Persons with Significant Control

Tuffin (Investments) Limited

75–100% shares

75–100% votes

Appoint directors

Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Reg: 7888726 · Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 15/05/2025Registered 20/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/02/2023Registered 28/02/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 22/04/2021Registered 27/04/2021Satisfied 15/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/05/2019Registered 09/05/2019Satisfied 15/03/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 12/10/2017Registered 13/10/2017Satisfied 15/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2013Registered 03/01/2014Satisfied 12/10/2017

charge

satisfied

CHEVRON LIMITED

Created 09/01/2009Registered 14/01/2009Satisfied 06/02/2014

charge

satisfied

GILROY DONALD DELVES, RUBY ELIZABETH EMILY DELVES, DAVID PAUL DELVES AND CALUM RODERICK GRAHAM

Created 17/11/2008Registered 18/11/2008Satisfied 28/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 29/04/2004Registered 01/05/2004Satisfied 21/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2004Registered 29/04/2004Satisfied 28/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 14/06/2002Registered 18/06/2002Satisfied 28/04/2012

charge

satisfied

TEXACO LIMITED

Created 17/05/2001Registered 21/05/2001Satisfied 01/05/2019

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/2000Registered 27/03/2000Satisfied 28/04/2012

charge

satisfied

SHELL U.K.LIMITED

Created 20/03/2000Registered 24/03/2000Satisfied 21/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 20/03/2000Registered 22/03/2000Satisfied 28/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/2000Registered 14/01/2000Satisfied 28/04/2012

charge

satisfied

SHELL U.K. LIMITED

Created 20/09/1999Registered 23/09/1999Satisfied 21/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1997Registered 21/03/1997Satisfied 28/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/1996Registered 19/08/1996Satisfied 28/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 09/08/1996Registered 19/08/1996Satisfied 28/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/1994Registered 28/12/1994Satisfied 28/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1992Registered 31/01/1992Satisfied 28/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 15/04/1988Registered 06/05/1988Satisfied 21/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1986Registered 30/04/1986Satisfied 28/04/2012

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1984Registered 31/05/1984Satisfied 09/01/2009