TYSER & CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7EE
Company number 04256470
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address BEAUFORT HOUSE, ST. BOTOLPH STREET, LONDON, EC3A 7EE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Nigel Montgomery as a director on 23 March 2016. The most likely internet sites of TYSER & CO. LIMITED are www.tyserco.co.uk, and www.tyser-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyser Co Limited is a Private Limited Company. The company registration number is 04256470. Tyser Co Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Tyser Co Limited is Beaufort House St Botolph Street London Ec3a 7ee. . JAMES, Mark is a Secretary of the company. ANDREWS, Gary John is a Director of the company. BLAKEBOROUGH, Stuart Forster is a Director of the company. CROSS, Katherine Anne is a Director of the company. ELLIOTT, Christopher John is a Director of the company. HAYNES, Peter Colin Frank is a Director of the company. MACEY, Jonathan James is a Director of the company. MONTGOMERY, Nigel William James is a Director of the company. SPRATT, Christopher Michael is a Director of the company. WITT, Ian Michael is a Director of the company. Secretary GRAHAM, Gordon has been resigned. Secretary PERRY, Janice Rose has been resigned. Director ANDREWS, Gary John has been resigned. Director BUTCHER, Henrietta Cecily Gartside has been resigned. Director CAIRNS, Michael John has been resigned. Director COOPER, Keith Leonard has been resigned. Director GRAHAM, Gordon has been resigned. Director HEANEY, Quintin John has been resigned. Director MACEY, Jonathan James has been resigned. Director MAIN, William Hill has been resigned. Director MARSH, Roger Edward has been resigned. Director NEWBERY, Trevor Philip has been resigned. Director PERRY, Janice Rose has been resigned. Director RAMSAY, John Peter has been resigned. Director RANDLE, David Simon has been resigned. Director SYDENHAM, Christopher has been resigned. Director WILSON, Alfred Verol has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JAMES, Mark
Appointed Date: 13 May 2013

Director
ANDREWS, Gary John
Appointed Date: 26 March 2014
65 years old

Director
BLAKEBOROUGH, Stuart Forster
Appointed Date: 25 March 2015
55 years old

Director
CROSS, Katherine Anne
Appointed Date: 06 September 2013
41 years old

Director
ELLIOTT, Christopher John
Appointed Date: 20 July 2001
62 years old

Director
HAYNES, Peter Colin Frank
Appointed Date: 23 February 2012
71 years old

Director
MACEY, Jonathan James
Appointed Date: 26 March 2014
52 years old

Director
MONTGOMERY, Nigel William James
Appointed Date: 23 March 2016
69 years old

Director
SPRATT, Christopher Michael
Appointed Date: 20 July 2001
80 years old

Director
WITT, Ian Michael
Appointed Date: 01 July 2013
51 years old

Resigned Directors

Secretary
GRAHAM, Gordon
Resigned: 30 November 2005
Appointed Date: 20 July 2001

Secretary
PERRY, Janice Rose
Resigned: 13 May 2013
Appointed Date: 01 December 2005

Director
ANDREWS, Gary John
Resigned: 22 May 2013
Appointed Date: 01 December 2005
65 years old

Director
BUTCHER, Henrietta Cecily Gartside
Resigned: 21 May 2013
Appointed Date: 01 December 2005
60 years old

Director
CAIRNS, Michael John
Resigned: 16 May 2011
Appointed Date: 20 July 2001
74 years old

Director
COOPER, Keith Leonard
Resigned: 24 September 2007
Appointed Date: 20 July 2001
70 years old

Director
GRAHAM, Gordon
Resigned: 30 November 2005
Appointed Date: 20 July 2001
63 years old

Director
HEANEY, Quintin John
Resigned: 27 August 2013
Appointed Date: 27 March 2006
68 years old

Director
MACEY, Jonathan James
Resigned: 22 May 2013
Appointed Date: 27 July 2009
52 years old

Director
MAIN, William Hill
Resigned: 30 November 2011
Appointed Date: 01 January 2006
82 years old

Director
MARSH, Roger Edward
Resigned: 22 May 2013
Appointed Date: 20 July 2001
80 years old

Director
NEWBERY, Trevor Philip
Resigned: 31 October 2015
Appointed Date: 29 March 2011
75 years old

Director
PERRY, Janice Rose
Resigned: 30 June 2013
Appointed Date: 01 December 2009
72 years old

Director
RAMSAY, John Peter
Resigned: 31 July 2007
Appointed Date: 20 July 2001
77 years old

Director
RANDLE, David Simon
Resigned: 22 May 2013
Appointed Date: 30 July 2001
60 years old

Director
SYDENHAM, Christopher
Resigned: 22 May 2013
Appointed Date: 01 December 2005
60 years old

Director
WILSON, Alfred Verol
Resigned: 22 May 2013
Appointed Date: 01 August 2008
72 years old

Persons With Significant Control

Hawkes Bay Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYSER & CO. LIMITED Events

25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Appointment of Mr Nigel Montgomery as a director on 23 March 2016
04 Nov 2015
Termination of appointment of Trevor Philip Newbery as a director on 31 October 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 101,772

...
... and 98 more events
30 Jul 2001
Re-registration of Memorandum and Articles
30 Jul 2001
Application for reregistration from UNLTD to LTD
30 Jul 2001
Resolutions
  • RES02 ‐ Resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Jul 2001
Incorporation

TYSER & CO. LIMITED Charges

5 October 2007
Debenture
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 15 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2002
Debenture
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…