S M TYLER (IMPORTS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 03660385
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S M TYLER (IMPORTS) LIMITED are www.smtylerimports.co.uk, and www.s-m-tyler-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M Tyler Imports Limited is a Private Limited Company. The company registration number is 03660385. S M Tyler Imports Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of S M Tyler Imports Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . TOMKINS, Margaret Ann is a Secretary of the company. TOMKINS, Margaret Ann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIS, Francis James has been resigned. Director O'NEILL, William has been resigned. Director TYLER, Steven Martyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
TOMKINS, Margaret Ann
Appointed Date: 02 November 1998

Director
TOMKINS, Margaret Ann
Appointed Date: 02 November 1998
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998

Director
DAVIS, Francis James
Resigned: 21 April 1999
Appointed Date: 20 November 1998
65 years old

Director
O'NEILL, William
Resigned: 29 December 1998
Appointed Date: 02 November 1998
101 years old

Director
TYLER, Steven Martyn
Resigned: 28 March 2016
Appointed Date: 02 November 1998
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998

Persons With Significant Control

Mrs Margaret Ann Tomkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

S M TYLER (IMPORTS) LIMITED Events

30 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
28 Apr 2016
Termination of appointment of Steven Martyn Tyler as a director on 28 March 2016
...
... and 52 more events
01 Dec 1998
New secretary appointed;new director appointed
01 Dec 1998
New director appointed
01 Dec 1998
New director appointed
01 Dec 1998
Ad 02/11/98--------- £ si 998@1=998 £ ic 2/1000
02 Nov 1998
Incorporation

S M TYLER (IMPORTS) LIMITED Charges

2 August 1999
Deed of charge over credit balances
Delivered: 9 August 1999
Status: Satisfied on 28 March 2009
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…