TYLER PACKAGING (LEICESTER) LIMITED
LEICESTER DRIFTWOOD TRADING LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RJ
Company number 03460830
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TYLER PACKAGING (LEICESTER) LIMITED are www.tylerpackagingleicester.co.uk, and www.tyler-packaging-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyler Packaging Leicester Limited is a Private Limited Company. The company registration number is 03460830. Tyler Packaging Leicester Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Tyler Packaging Leicester Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . TYLER, Debra Louise is a Secretary of the company. TYLER, Andrew James is a Director of the company. TYLER, Debra Louise is a Director of the company. Secretary TYLER, Shirley has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director TYLER, Shirley has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TYLER, Debra Louise
Appointed Date: 20 October 2012
Director
TYLER, Andrew James
Appointed Date: 14 November 1997
62 years old
Director
TYLER, Debra Louise
Appointed Date: 01 September 2012
62 years old

Resigned Directors

Secretary
TYLER, Shirley
Resigned: 20 October 2012
Appointed Date: 14 November 1997
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 14 November 1997
Appointed Date: 05 November 1997
Director
TYLER, Shirley
Resigned: 16 September 2012
Appointed Date: 14 November 1997
89 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 14 November 1997
Appointed Date: 05 November 1997

Persons With Significant Control

Mr Andrew James Tyler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Louise Tyler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYLER PACKAGING (LEICESTER) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 November 2016
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
17 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 50 more events
27 Nov 1997
New secretary appointed;new director appointed
27 Nov 1997
New director appointed
27 Nov 1997
Registered office changed on 27/11/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
20 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1997
Incorporation

TYLER PACKAGING (LEICESTER) LIMITED Charges

10 February 1998
Debenture deed
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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