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TYLERS LIMITED
Company
TYLERS
Phone:
01435 869 379
A⁺
rating
KEY FINANCES
Year
2016
Assets
£805.06k
▼ £-59.28k (-6.86 %)
Cash
£277.59k
▲ £40.89k (17.27 %)
Liabilities
£535.45k
▼ £-169.64k (-24.06 %)
Net Worth
£269.6k
▲ £110.36k (69.31 %)
Download Balance Sheet for 2013-2016
REGISTRATION INFO
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UK
Eastbourne
Company name
TYLERS LIMITED
Company number
03426208
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Aug 1997
Age - 28 years
Home Country
United Kingdom
CONTACTS
Website
mighty-mac.co.uk
Phones
01435 869 379
01435 866 894
Registered Address
18 HYDE GARDENS,
EASTBOURNE,
EAST SUSSEX,
BN21 4PT
ECONOMIC ACTIVITIES
46690
Wholesale of other machinery and equipment
LAST EVENTS
15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Sep 2016
Termination of appointment of Jane Elizabeth Hook as a director on 31 August 2016
09 May 2016
Total exemption small company accounts made up to 30 September 2015
CHARGES
10 February 2010
Status
Outstanding
Delivered
2 March 2010
Persons entitled
National Westminster Bank PLC
Description
Unit 1 bellbrook industrial estate uckfield t/n ESX84820 by…
16 April 2003
Status
Satisfied on 27 August 2005
Delivered
17 April 2003
Persons entitled
National Westminster Bank PLC
Description
By way of legal mortgage land and buildings at dower house…
12 September 2002
Status
Outstanding
Delivered
14 September 2002
Persons entitled
National Westminster Bank PLC
Description
Land and buildings at dower house farm blackboys uckfield…
12 August 1998
Status
Outstanding
Delivered
18 August 1998
Persons entitled
National Westminster Bank PLC
Description
F/H property described as unit 7 hillgrove business park…
5 March 1998
Status
Outstanding
Delivered
12 March 1998
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…
See Also
TYLER REDMORE LIMITED
TYLER ROBERTS (IOW) LIMITED
TYNDALE VETS LIMITED
TYNE & WEAR PROPERTY SERVICES LIMITED
TYNE BLINDS LTD
TYNE CARPETS & FLOORING LIMITED
Last update 2018
TYLERS LIMITED DIRECTORS
Lydia Clare Tyler
Acting
Appointed
28 August 1997
Occupation
Distribution
Role
Secretary
Nationality
British
Address
Brownings Manor, Lewes Road, Blackboys, Uckfield, East Sussex, TN22 5HG
Name
TYLER, Lydia Clare
Martin James Hook
Acting
Appointed
01 November 2003
Occupation
Admin Manager
Role
Director
Age
54
Nationality
British
Address
12 Hill Close, Crowborough, East Sussex, TN6 1LP
Country Of Residence
England
Name
HOOK, Martin James
Andrew John Tyler
Acting
PSC
Appointed
28 August 1997
Occupation
Distribution
Role
Director
Age
66
Nationality
British
Address
Brownings Manor, Lewes Road, Blackboys, Uckfield, East Sussex, TN22 5HG
Country Of Residence
England
Name
TYLER, Andrew John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Lydia Clare Tyler
Acting
PSC
Appointed
28 August 1997
Occupation
Distribution
Role
Director
Age
60
Nationality
British
Address
Brownings Manor, Lewes Road, Blackboys, Uckfield, East Sussex, TN22 5HG
Country Of Residence
United Kingdom
Name
TYLER, Lydia Clare
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
TEMPLE SECRETARIES LIMITED
Resigned
Appointed
28 August 1997
Resigned
28 August 1997
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED
Jane Elizabeth Hook
Resigned
Appointed
06 May 2011
Resigned
31 August 2016
Occupation
None
Role
Director
Age
53
Nationality
British
Address
Dower House Farm, Possingworth Lane, Blackboys, Uckfield, East Sussex, England, TN22 5HF
Country Of Residence
United Kingdom
Name
HOOK, Jane Elizabeth
Russell Lloyd Kelly
Resigned
Appointed
01 June 2001
Resigned
19 April 2011
Occupation
Sales Manager
Role
Director
Age
63
Nationality
British
Address
51 Westlands Way, Oxted, Surrey, RH8 0NB
Name
KELLY, Russell Lloyd
COMPANY DIRECTORS LIMITED
Resigned
Appointed
28 August 1997
Resigned
28 August 1997
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
