A TYSON & SONS LTD
CUMBRIA A. TYSON & SON LTD

Hellopages » Cumbria » Copeland » CA21 2YB

Company number 06052858
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address BECK BROW, BECKERMET, CUMBRIA, CA21 2YB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of A TYSON & SONS LTD are www.atysonsons.co.uk, and www.a-tyson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Nethertown Rail Station is 2.2 miles; to St Bees Rail Station is 4.4 miles; to Corkickle Rail Station is 7.1 miles; to Parton Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Tyson Sons Ltd is a Private Limited Company. The company registration number is 06052858. A Tyson Sons Ltd has been working since 15 January 2007. The present status of the company is Active. The registered address of A Tyson Sons Ltd is Beck Brow Beckermet Cumbria Ca21 2yb. . TYSON, Pauline Elizabeth is a Secretary of the company. TYSON, Ian is a Director of the company. TYSON, Pauline Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TYSON, Pauline Elizabeth
Appointed Date: 15 January 2007
Director
TYSON, Ian
Appointed Date: 15 January 2007
67 years old
Director
TYSON, Pauline Elizabeth
Appointed Date: 15 January 2007
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Ian Tyson
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Elizabeth Tyson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A TYSON & SONS LTD Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 21 more events
02 Mar 2007
New director appointed
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
24 Jan 2007
Company name changed A. tyson & son LTD\certificate issued on 24/01/07
15 Jan 2007
Incorporation

A TYSON & SONS LTD Charges

13 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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