I.L. & M.E. TYSON LTD
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 1DS

Company number 04851780
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 341 LYTHAM ROAD, BLACKPOOL, FY4 1DS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of I.L. & M.E. TYSON LTD are www.ilmetyson.co.uk, and www.i-l-m-e-tyson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. I L M E Tyson Ltd is a Private Limited Company. The company registration number is 04851780. I L M E Tyson Ltd has been working since 31 July 2003. The present status of the company is Active. The registered address of I L M E Tyson Ltd is 341 Lytham Road Blackpool Fy4 1ds. . TYSON, Mary Eleanor is a Secretary of the company. TYSON, Ian Leighton is a Director of the company. TYSON, Mary Eleanor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TYSON, Mary Eleanor
Appointed Date: 08 August 2003
Director
TYSON, Ian Leighton
Appointed Date: 08 August 2003
77 years old
Director
TYSON, Mary Eleanor
Appointed Date: 08 August 2003
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2003
Appointed Date: 31 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Ian Tyson
Notified on: 30 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Tyson
Notified on: 30 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.L. & M.E. TYSON LTD Events

27 Aug 2016
Micro company accounts made up to 30 November 2015
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
26 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 47 more events
27 Aug 2003
New director appointed
27 Aug 2003
New secretary appointed;new director appointed
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
31 Jul 2003
Incorporation

I.L. & M.E. TYSON LTD Charges

22 June 2007
Legal mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land to the east side of hillside woodhouse lane heversham…
1 November 2006
Legal mortgage
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Bee farm barn and manor house barn overton lancashire…
3 July 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 15 February 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a foulstone cottage lupton carnforth…
3 July 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a building plot ay 25 lower abbotsgate…
19 September 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Legal charge
Delivered: 4 July 2005
Status: Satisfied on 3 August 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kew tree barn hutton roof carnforth.
19 July 2004
Legal charge
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being stubb hall barn scargill road…
2 February 2004
Legal charge
Delivered: 21 February 2004
Status: Satisfied on 8 September 2004
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land adjacent to park house…

Similar Companies

I.KNIGHT FITNESS LIMITED I.L ELECTRICAL & ALARM SERVICES LIMITED I.L. BEEKS (HIGH WYCOMBE) LIMITED I.L. DEVELOPMENTS LIMITED I.L. PALAIS. LIMITED I.L. PROPERTY MANAGEMENT LTD I.L. SHEARER (DEVELOPMENT) LIMITED