COLETTA AND TYSON LIMITED
BEVERLEY STRATAQUEST LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 0RU

Company number 03802241
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address 324 HULL ROAD, WOODMANSEY, BEVERLEY, NORTH HUMBERSIDE, HU17 0RU
Home Country United Kingdom
Nature of Business 01290 - Growing of other perennial crops
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with no updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of COLETTA AND TYSON LIMITED are www.colettaandtyson.co.uk, and www.coletta-and-tyson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Hessle Rail Station is 7 miles; to Barrow Haven Rail Station is 7.9 miles; to Ferriby Rail Station is 8.4 miles; to Barton-on-Humber Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coletta and Tyson Limited is a Private Limited Company. The company registration number is 03802241. Coletta and Tyson Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Coletta and Tyson Limited is 324 Hull Road Woodmansey Beverley North Humberside Hu17 0ru. . TYSON, Paul David is a Secretary of the company. HARLING, Richard John is a Director of the company. TYSON, John is a Director of the company. TYSON, Paul David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TYSON, Barbara Christina has been resigned. Director TYSON, Brian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Growing of other perennial crops".


Current Directors

Secretary
TYSON, Paul David
Appointed Date: 30 July 1999
Director
HARLING, Richard John
Appointed Date: 07 March 2011
53 years old
Director
TYSON, John
Appointed Date: 30 July 1999
61 years old
Director
TYSON, Paul David
Appointed Date: 30 July 1999
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 July 1999
Appointed Date: 07 July 1999
Director
TYSON, Barbara Christina
Resigned: 06 April 2009
Appointed Date: 30 July 1999
85 years old
Director
TYSON, Brian
Resigned: 06 April 2009
Appointed Date: 30 July 1999
85 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr Paul David Tyson
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr John Michael Tyson
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

COLETTA AND TYSON LIMITED Events

02 May 2017
Full accounts made up to 31 July 2016
08 Dec 2016
Confirmation statement made on 14 July 2016 with no updates
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Mar 2016
Full accounts made up to 31 July 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000
...
... and 53 more events
08 Aug 1999
Memorandum and Articles of Association
02 Aug 1999
Company name changed strataquest LIMITED\certificate issued on 03/08/99
26 Jul 1999
Nc inc already adjusted 20/07/99
26 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1999
Incorporation

COLETTA AND TYSON LIMITED Charges

10 May 2012
Legal assignment of contract monies
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 March 2008
Floating charge (all assets)
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
11 March 2008
Fixed charge on purchased debts which fail to vest
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
1 October 2004
Chattels mortgage
Delivered: 2 October 2004
Status: Satisfied on 16 June 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
17 February 2004
Chattels mortgage
Delivered: 18 February 2004
Status: Satisfied on 16 June 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
8 December 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 16 June 2012
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
3 October 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1999
Mortgage debenture
Delivered: 9 November 1999
Status: Satisfied on 22 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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