TYACK ARCHITECTS LIMITED
MORETON IN MARSH BATTERTON TYACK ASSOCIATES LIMITED BATTERTON TYACK LIMITED

Hellopages » Gloucestershire » Cotswold » GL56 0LA
Company number 04153805
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address THE MANN INSTITUTE, OXFORD STREET, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0LA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mrs Sally Ann Hamilton-Jones as a secretary on 1 February 2017; Termination of appointment of John Derek Waltham as a secretary on 31 January 2017. The most likely internet sites of TYACK ARCHITECTS LIMITED are www.tyackarchitects.co.uk, and www.tyack-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. The distance to to Kingham Rail Station is 6.8 miles; to Honeybourne Rail Station is 9.6 miles; to Shipton Rail Station is 9.8 miles; to Ascott-under-Wychwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyack Architects Limited is a Private Limited Company. The company registration number is 04153805. Tyack Architects Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Tyack Architects Limited is The Mann Institute Oxford Street Moreton in Marsh Gloucestershire Gl56 0la. The company`s financial liabilities are £198.27k. It is £-106.6k against last year. The cash in hand is £208.27k. It is £-48.08k against last year. And the total assets are £487.68k, which is £-82.75k against last year. HAMILTON-JONES, Sally Ann is a Secretary of the company. GORE, Daniel is a Director of the company. TYACK, Edward Vincent is a Director of the company. TYACK, Teresa is a Director of the company. Secretary WALTHAM, John Derek has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


tyack architects Key Finiance

LIABILITIES £198.27k
-35%
CASH £208.27k
-19%
TOTAL ASSETS £487.68k
-15%
All Financial Figures

Current Directors

Secretary
HAMILTON-JONES, Sally Ann
Appointed Date: 01 February 2017
Director
GORE, Daniel
Appointed Date: 01 June 2016
50 years old
Director
TYACK, Edward Vincent
Appointed Date: 01 March 2001
72 years old
Director
TYACK, Teresa
Appointed Date: 01 March 2001
68 years old

Resigned Directors

Secretary
WALTHAM, John Derek
Resigned: 31 January 2017
Appointed Date: 01 March 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 February 2001
Appointed Date: 05 February 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mr Edward Vincent Tyack
Notified on: 1 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYACK ARCHITECTS LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Feb 2017
Appointment of Mrs Sally Ann Hamilton-Jones as a secretary on 1 February 2017
06 Feb 2017
Termination of appointment of John Derek Waltham as a secretary on 31 January 2017
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jun 2016
Appointment of Mr Daniel Gore as a director on 1 June 2016
...
... and 44 more events
03 Apr 2001
New director appointed
03 Apr 2001
New secretary appointed
19 Feb 2001
Director resigned
19 Feb 2001
Secretary resigned
05 Feb 2001
Incorporation

TYACK ARCHITECTS LIMITED Charges

17 April 2008
Legal mortgage
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 the manse 5 oxford street moreton-in-marsh…
16 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TYA UK CENTRE OF ASSITEJ TYAB FAMILY FOUNDATION TYACK CONSULTING LIMITED TYAGI CONSULTANCY LIMITED TYAGI MEDICALS LIMITED TYAGI SERVICES LIMITED TYAGILIUM LTD