LANDON TYLER LIMITED
BEDFORD JULIUS A MELLER MANAGEMENT SERVICES HOLDINGS LIMITED BROOMCO (1692) LIMITED

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Company number 03659128
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address UNIT H, BEDFORD BUSINESS CENTRE, MILE ROAD, BEDFORD, MK42 9TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Company name changed julius a meller management services holdings LIMITED\certificate issued on 21/12/16 RES15 ‐ Change company name resolution on 2016-12-08 ; Change of name notice; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of LANDON TYLER LIMITED are www.landontyler.co.uk, and www.landon-tyler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bedford Rail Station is 1.6 miles; to Kempston Hardwick Rail Station is 2.8 miles; to Lidlington Rail Station is 7 miles; to Flitwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landon Tyler Limited is a Private Limited Company. The company registration number is 03659128. Landon Tyler Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Landon Tyler Limited is Unit H Bedford Business Centre Mile Road Bedford Mk42 9tw. . CURTIS, Jeremy Nigel is a Secretary of the company. MCGRATH, John Christopher is a Director of the company. Secretary CHRISTODOULOU, Ioanna has been resigned. Secretary HILL, Kevin Royston has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CHRISTODOULOU, Ioanna has been resigned. Director CURTIS, Jeremy Nigel has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director MELLER, David Robert has been resigned. Director MELLER, Michael Joseph has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CURTIS, Jeremy Nigel
Appointed Date: 21 July 2006
Director
MCGRATH, John Christopher
Appointed Date: 30 September 2013
56 years old

Resigned Directors

Secretary
CHRISTODOULOU, Ioanna
Resigned: 21 July 2006
Appointed Date: 01 July 2003
Secretary
HILL, Kevin Royston
Resigned: 01 July 2003
Appointed Date: 18 November 1998
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1998
Appointed Date: 29 October 1998
Director
CHRISTODOULOU, Ioanna
Resigned: 21 July 2006
Appointed Date: 01 July 2003
59 years old
Director
CURTIS, Jeremy Nigel
Resigned: 30 September 2013
Appointed Date: 18 November 1998
70 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 18 November 1998
Appointed Date: 29 October 1998
Director
MELLER, David Robert
Resigned: 30 September 2013
Appointed Date: 18 November 1998
65 years old
Director
MELLER, Michael Joseph
Resigned: 30 September 2013
Appointed Date: 18 November 1998
70 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 November 1998
Appointed Date: 29 October 1998

Persons With Significant Control

Mr David Robert Meller
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Michael Joseph Meller
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

LANDON TYLER LIMITED Events

21 Dec 2016
Company name changed julius a meller management services holdings LIMITED\certificate issued on 21/12/16
  • RES15 ‐ Change company name resolution on 2016-12-08
21 Dec 2016
Change of name notice
23 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Nov 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2,500
...
... and 72 more events
26 Nov 1998
£ nc 1000/250000 18/11/98
26 Nov 1998
Registered office changed on 26/11/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
26 Nov 1998
Memorandum and Articles of Association
19 Nov 1998
Company name changed broomco (1692) LIMITED\certificate issued on 19/11/98
29 Oct 1998
Incorporation

LANDON TYLER LIMITED Charges

6 August 2013
Charge code 0365 9128 0006
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
An omnibus guarantee and set-off agreement
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 10 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Debenture
Delivered: 25 January 2002
Status: Satisfied on 3 October 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 1999
Debenture
Delivered: 27 February 1999
Status: Satisfied on 6 August 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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