TYNEHAM LUXURY PRODUCTS LTD
HERTFORD LIBERTY AND GREEN LTD NATIVE I.D. LTD I.D. UK LTD NATIVE ID LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP
Company number 05359270
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed liberty and green LTD\certificate issued on 13/04/16 RES15 ‐ Change company name resolution on 2016-04-12 . The most likely internet sites of TYNEHAM LUXURY PRODUCTS LTD are www.tynehamluxuryproducts.co.uk, and www.tyneham-luxury-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyneham Luxury Products Ltd is a Private Limited Company. The company registration number is 05359270. Tyneham Luxury Products Ltd has been working since 09 February 2005. The present status of the company is Active. The registered address of Tyneham Luxury Products Ltd is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . INGREY, Stephen Timothy is a Secretary of the company. KING, Stephen Ernest is a Director of the company. Secretary KING, Nia Jane has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
INGREY, Stephen Timothy
Appointed Date: 25 March 2014
Director
KING, Stephen Ernest
Appointed Date: 09 February 2005
71 years old

Resigned Directors

Secretary
KING, Nia Jane
Resigned: 25 March 2014
Appointed Date: 09 February 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005
Director
RM NOMINEES LIMITED
Resigned: 09 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Stephen Ernest King
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TYNEHAM LUXURY PRODUCTS LTD Events

23 Mar 2017
Confirmation statement made on 9 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Company name changed liberty and green LTD\certificate issued on 13/04/16
  • RES15 ‐ Change company name resolution on 2016-04-12
13 Apr 2016
Change of name notice
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,750
...
... and 48 more events
15 Mar 2005
New director appointed
15 Mar 2005
New secretary appointed
08 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
01 Mar 2005
Registered office changed on 01/03/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
09 Feb 2005
Incorporation

TYNEHAM LUXURY PRODUCTS LTD Charges

23 February 2007
Debenture
Delivered: 2 March 2007
Status: Satisfied on 23 June 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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