Company number 03618104
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 181A BLACKBURN ROAD, HEAPEY, CHORLEY, LANCASHIRE, PR6 8EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 1 in full. The most likely internet sites of TYRER PROPERTIES LIMITED are www.tyrerproperties.co.uk, and www.tyrer-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Tyrer Properties Limited is a Private Limited Company.
The company registration number is 03618104. Tyrer Properties Limited has been working since 19 August 1998.
The present status of the company is Active. The registered address of Tyrer Properties Limited is 181a Blackburn Road Heapey Chorley Lancashire Pr6 8ep. The company`s financial liabilities are £11.24k. It is £-43.94k against last year. And the total assets are £0.35k, which is £-0.62k against last year. TYRER, Kerry Michael is a Secretary of the company. TYRER, Kerry Michael is a Director of the company. Nominee Secretary VIBRANS, Philip Charles has been resigned. Director TYRER, Gary Matthew has been resigned. Director TYRER, Rachael Frances has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
tyrer properties Key Finiance
LIABILITIES
£11.24k
-80%
CASH
n/a
TOTAL ASSETS
£0.35k
-64%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Persons With Significant Control
Mr Kerry Michael Tyrer
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TYRER PROPERTIES LIMITED Events
12 Sep 2016
Confirmation statement made on 19 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
01 Oct 2015
Satisfaction of charge 1 in full
01 Oct 2015
Satisfaction of charge 2 in full
01 Oct 2015
Satisfaction of charge 3 in full
...
... and 58 more events
22 Feb 2000
First Gazette notice for compulsory strike-off
23 Sep 1999
Secretary resigned
23 Sep 1999
Director resigned
23 Sep 1999
Registered office changed on 23/09/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD
19 Aug 1998
Incorporation
23 September 2015
Charge code 0361 8104 0008
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
23 September 2015
Charge code 0361 8104 0007
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
23 September 2015
Charge code 0361 8104 0006
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains floating charge…
23 September 2015
Charge code 0361 8104 0005
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: L/H k/a 47 48 and 49 scot lane aspull wigan t/nos. GM288305…
23 September 2015
Charge code 0361 8104 0004
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains fixed charge…
20 October 2006
Legal mortgage
Delivered: 1 November 2006
Status: Satisfied
on 1 October 2015
Persons entitled: Hsbc Bank PLC
Description: 49 scot lane aspull wigan,. With the benefit of all rights…
14 October 2005
Legal mortgage
Delivered: 1 November 2005
Status: Satisfied
on 1 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 47, 47A & 48 scot lane wigan lancashire…
13 January 2005
Debenture
Delivered: 14 January 2005
Status: Satisfied
on 1 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…