TY UK LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1BA

Company number 05440883
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address 4 NORTHGATE, CHICHESTER, WEST SUSSEX, PO19 1BA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Director's details changed for Mr Graham Clive Allpress on 1 May 2016. The most likely internet sites of TY UK LIMITED are www.tyuk.co.uk, and www.ty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bosham Rail Station is 3 miles; to Nutbourne Rail Station is 4.6 miles; to Southbourne Rail Station is 5.7 miles; to Barnham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ty Uk Limited is a Private Limited Company. The company registration number is 05440883. Ty Uk Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Ty Uk Limited is 4 Northgate Chichester West Sussex Po19 1ba. . SWALLOW, Beverley is a Secretary of the company. ALLPRESS, Graham Clive is a Director of the company. SWALLOW, Jonathan is a Director of the company. SWALLOW, Mark Jonathon is a Director of the company. Secretary BISHOP, Mike has been resigned. Director BISHTON, Michael Orlando has been resigned. Director GOMEZ, Stephen James has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SWALLOW, Beverley
Appointed Date: 17 May 2006
Director
ALLPRESS, Graham Clive
Appointed Date: 01 October 2015
71 years old
Director
SWALLOW, Jonathan
Appointed Date: 03 May 2005
48 years old
Director
SWALLOW, Mark Jonathon
Appointed Date: 03 May 2005
54 years old

Resigned Directors

Secretary
BISHOP, Mike
Resigned: 17 May 2006
Appointed Date: 03 May 2005
Director
BISHTON, Michael Orlando
Resigned: 02 July 2007
Appointed Date: 03 May 2005
54 years old
Director
GOMEZ, Stephen James
Resigned: 30 June 2015
Appointed Date: 17 January 2008
57 years old

TY UK LIMITED Events

24 May 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
17 May 2016
Director's details changed for Mr Graham Clive Allpress on 1 May 2016
25 Nov 2015
Registration of charge 054408830010, created on 24 November 2015
14 Oct 2015
Appointment of Mr Graham Clive Allpress as a director on 1 October 2015
...
... and 47 more events
09 Jan 2006
Director's particulars changed
19 Dec 2005
New director appointed
19 Dec 2005
New director appointed
05 Jul 2005
Particulars of mortgage/charge
03 May 2005
Incorporation

TY UK LIMITED Charges

24 November 2015
Charge code 0544 0883 0010
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the property…
21 June 2011
Debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2010
All assets debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 June 2010
Floating charge (all assets)
Delivered: 8 June 2010
Status: Satisfied on 16 June 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
26 January 2010
Legal assignment
Delivered: 26 January 2010
Status: Satisfied on 28 June 2011
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 June 2008
Fixed charge on purchased debts which fail to vest
Delivered: 12 June 2008
Status: Satisfied on 28 June 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
9 March 2006
Distribution agreement
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Ty Inc
Description: Interest in its distributorship rights under the agreement…
25 January 2006
Rent deposit deed
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Mourant Property Trustees Limited as Trustee of the Apus No. 8 Junior Unit Trust
Description: £28,200 paid by way of rent deposit. See the mortgage…
23 January 2006
Rent deposit deed
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Mourant Property Trustees Limited as Trustee of the Apus No 8 Junior Unit Trust
Description: The rent deposit. See the mortgage charge document for full…
1 July 2005
Debenture
Delivered: 5 July 2005
Status: Satisfied on 16 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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