Company number 01194839
Status Active
Incorporation Date 24 December 1974
Company Type Private Limited Company
Address WATERLOO HOUSE, CROSS HANDS BUSINESS PARK, CROSS HANDS, LLANELLI DYFED, SA14 6RB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TYCROES GROUP LIMITED are www.tycroesgroup.co.uk, and www.tycroes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Pontarddulais Rail Station is 5.4 miles; to Llangennech Rail Station is 7.1 miles; to Bynea Rail Station is 8.4 miles; to Gowerton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tycroes Group Limited is a Private Limited Company.
The company registration number is 01194839. Tycroes Group Limited has been working since 24 December 1974.
The present status of the company is Active. The registered address of Tycroes Group Limited is Waterloo House Cross Hands Business Park Cross Hands Llanelli Dyfed Sa14 6rb. . WILLIAMS, Richard is a Secretary of the company. WILLIAMS, Richard is a Director of the company. Secretary CLARKE, Sheila Lynne has been resigned. Secretary COLBECK, Christopher John Ashton has been resigned. Secretary JOHNSON, Peter Leslie has been resigned. Director CHARLTON, Christopher Robert has been resigned. Director COLBECK, Christopher John Ashton has been resigned. Director HOCKLEY, Robert has been resigned. Director ROBINSON, Colin Sidney has been resigned. Director ROBINSON, Eleanor has been resigned. Director SELBY, Harvey has been resigned. Director WILLIAMS, David Cyril has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
SELBY, Harvey
Resigned: 30 July 1992
Appointed Date: 29 June 1992
86 years old
Persons With Significant Control
Tycroes Holdings Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
TYCROES GROUP LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 109 more events
25 Feb 1987
Secretary resigned;new secretary appointed
14 Feb 1987
Registered office changed on 14/02/87 from: unit 28 cross hands industrial estate cross hands dyfed
14 Feb 1987
Full accounts made up to 31 March 1986
14 Feb 1987
Return made up to 24/12/86; full list of members
24 Dec 1974
Incorporation
30 July 1992
Mortgage
Delivered: 12 August 1992
Status: Satisfied
on 29 March 1994
Persons entitled: Lloyds Bank PLC
Description: The freehold property k/a or being land and buildings at…
30 July 1992
Debenture
Delivered: 1 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland…
25 September 1990
Mortgage debenture
Delivered: 11 October 1990
Status: Satisfied
on 18 August 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 December 1988
Chattels mortgage
Delivered: 29 December 1988
Status: Satisfied
on 5 March 1992
Persons entitled: Forward Trust Limited
Description: 1 new komatsu D65E-8 bulldozer. Serial no: 016782.
15 November 1982
Debenture
Delivered: 30 November 1982
Status: Satisfied
on 26 May 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…