F. SMYTH-TYRRELL & CO. LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 5RD

Company number 01532428
Status Active
Incorporation Date 4 December 1980
Company Type Private Limited Company
Address BOSVATHICK HOUSE, CONSTANTINE, FALMOUTH, CORNWALL, TR11 5RD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management, 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 40,000 . The most likely internet sites of F. SMYTH-TYRRELL & CO. LIMITED are www.fsmythtyrrellco.co.uk, and www.f-smyth-tyrrell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Falmouth Town Rail Station is 4 miles; to Falmouth Docks Rail Station is 4.4 miles; to Camborne Rail Station is 8.8 miles; to Truro Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F Smyth Tyrrell Co Limited is a Private Limited Company. The company registration number is 01532428. F Smyth Tyrrell Co Limited has been working since 04 December 1980. The present status of the company is Active. The registered address of F Smyth Tyrrell Co Limited is Bosvathick House Constantine Falmouth Cornwall Tr11 5rd. . SMYTH-TYRRELL, Beaujolois Katharine is a Secretary of the company. SMYTH-TYRRELL, Stephen Charles is a Director of the company. Secretary PRESS, Claire has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMYTH-TYRRELL, Beaujolois Katharine
Appointed Date: 01 October 1995

Director

Resigned Directors

Secretary
PRESS, Claire
Resigned: 30 September 1995

Persons With Significant Control

Mr Stephen Charles Smyth-Tyrrell
Notified on: 20 September 2016
9 years old
Nature of control: Has significant influence or control

F. SMYTH-TYRRELL & CO. LIMITED Events

26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 40,000

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 40,000

...
... and 68 more events
21 Sep 1987
Declaration of satisfaction of mortgage/charge

29 Jul 1987
Registered office changed on 29/07/87 from: 48 london road sevenoaks kent TN13 1AS

24 Mar 1987
Accounts for a small company made up to 31 December 1985

01 Aug 1986
Particulars of mortgage/charge

27 May 1986
Return made up to 21/05/86; full list of members

F. SMYTH-TYRRELL & CO. LIMITED Charges

25 April 1991
Debenture
Delivered: 2 May 1991
Status: Outstanding
Persons entitled: S C S Tyrrell
Description: Undertaking and all property and assets present and future…
18 December 1987
Mortgage
Delivered: 7 January 1988
Status: Satisfied on 29 June 2011
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land lying to the south west of london…
21 July 1986
Legal charge
Delivered: 1 August 1986
Status: Satisfied on 21 September 1987
Persons entitled: Barclays Bank PLC
Description: Land at rear of 24 london road, southborough tunbridge…
7 June 1983
Debenture
Delivered: 24 June 1983
Status: Satisfied on 2 March 1988
Persons entitled: Miss V. Wodehouse Mrs. H.G.C. Cavendish Mr. Ossama Kassem Mrs. B.T.C. Wodehouse
Description: Undertaking and all property and assets present and future…
1 March 1983
Debenture
Delivered: 10 March 1983
Status: Satisfied on 29 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…