TYSELEY LOCOMOTIVE WORKS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2HL

Company number 02253445
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 670 WARWICK ROAD, TYSELEY, BIRMINGHAM, B11 2HL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of TYSELEY LOCOMOTIVE WORKS LIMITED are www.tyseleylocomotiveworks.co.uk, and www.tyseley-locomotive-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Tyseley Locomotive Works Limited is a Private Limited Company. The company registration number is 02253445. Tyseley Locomotive Works Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Tyseley Locomotive Works Limited is 670 Warwick Road Tyseley Birmingham B11 2hl. . KIRKMAN, Ivor James Sellers is a Secretary of the company. GILBERT, Michael George is a Director of the company. KIRKMAN, Ivor James Sellers is a Director of the company. MEANLEY, Robert is a Director of the company. MICHEL, Victor Eric is a Director of the company. WHITEHOUSE, Christopher Michael is a Director of the company. Secretary REYNOLDS, Paul Anthony has been resigned. Secretary WRIGHT, Bernard Robert has been resigned. Director DAY, Philip Julian has been resigned. Director HALL PATCH, Anthony has been resigned. Director HILL, Henry Sidney has been resigned. Director HUNT, William Thomas has been resigned. Director LAMBERT, Anthony John has been resigned. Director MOORE, David Jolyon has been resigned. Director NORRIS, Andrew has been resigned. Director THOMAS, Anthony has been resigned. Director THORNE, Richard Graham has been resigned. Director WHITEHOUSE, Patrick Bruce has been resigned. Director WRIGHT, Bernard Robert has been resigned. The company operates in "Machining".


Current Directors

Secretary
KIRKMAN, Ivor James Sellers
Appointed Date: 02 July 2008
Director
GILBERT, Michael George
Appointed Date: 23 July 2001
74 years old
Director
KIRKMAN, Ivor James Sellers
Appointed Date: 02 July 2008
65 years old
Director
MEANLEY, Robert
Appointed Date: 09 February 1995
74 years old
Director
MICHEL, Victor Eric
Appointed Date: 13 October 2003
79 years old
Director
WHITEHOUSE, Christopher Michael

73 years old

Resigned Directors

Secretary
REYNOLDS, Paul Anthony
Resigned: 07 February 1995
Secretary
WRIGHT, Bernard Robert
Resigned: 02 July 2008
Appointed Date: 09 February 1995
Director
DAY, Philip Julian
Resigned: 06 October 1998
Appointed Date: 09 February 1995
76 years old
Director
HALL PATCH, Anthony
Resigned: 06 October 1998
Appointed Date: 09 February 1995
100 years old
Director
HILL, Henry Sidney
Resigned: 09 February 1995
100 years old
Director
HUNT, William Thomas
Resigned: 06 October 1998
89 years old
Director
LAMBERT, Anthony John
Resigned: 09 January 2002
Appointed Date: 08 January 2002
74 years old
Director
MOORE, David Jolyon
Resigned: 09 January 2002
Appointed Date: 08 January 2002
78 years old
Director
NORRIS, Andrew
Resigned: 18 August 2004
Appointed Date: 12 December 2000
72 years old
Director
THOMAS, Anthony
Resigned: 09 February 1995
82 years old
Director
THORNE, Richard Graham
Resigned: 20 October 1998
Appointed Date: 30 November 1995
77 years old
Director
WHITEHOUSE, Patrick Bruce
Resigned: 17 June 1993
103 years old
Director
WRIGHT, Bernard Robert
Resigned: 02 July 2008
Appointed Date: 21 February 1996
93 years old

Persons With Significant Control

Mr Christopher Michael Whitehouse
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

TYSELEY LOCOMOTIVE WORKS LIMITED Events

06 Sep 2016
Accounts for a small company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
13 Aug 2015
Accounts for a small company made up to 31 December 2014
19 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 2
11 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 84 more events
20 Sep 1988
Director resigned;new director appointed
20 Sep 1988
Accounting reference date notified as 31/03
24 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1988
Company name changed ingleby (295) LIMITED\certificate issued on 18/08/88
09 May 1988
Incorporation

TYSELEY LOCOMOTIVE WORKS LIMITED Charges

23 February 2000
Debenture
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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