COLETTA AND TYSON RETAIL LIMITED
EAST YORKSHIRE

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

Company number 05707325
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 324 HULL ROAD, WOODMANSEY,, BEVERLEY, HULL, EAST YORKSHIRE, HU17 0RU
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of COLETTA AND TYSON RETAIL LIMITED are www.colettaandtysonretail.co.uk, and www.coletta-and-tyson-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Retail Limited is a Private Limited Company. The company registration number is 05707325. Coletta and Tyson Retail Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Coletta and Tyson Retail Limited is 324 Hull Road Woodmansey Beverley Hull East Yorkshire Hu17 0ru. . TYSON, Paul David is a Secretary of the company. TYSON, John is a Director of the company. TYSON, Paul David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARLING, Richard John has been resigned. Director KEMP, David Richard has been resigned. Director TYSON, Brian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
TYSON, Paul David
Appointed Date: 13 February 2006
Director
TYSON, John
Appointed Date: 13 February 2006
61 years old
Director
TYSON, Paul David
Appointed Date: 13 February 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006
Director
HARLING, Richard John
Resigned: 23 October 2015
Appointed Date: 07 March 2011
53 years old
Director
KEMP, David Richard
Resigned: 16 November 2012
Appointed Date: 30 August 2010
65 years old
Director
TYSON, Brian
Resigned: 06 April 2008
Appointed Date: 13 February 2006
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2006
Appointed Date: 13 February 2006

Persons With Significant Control

Mr Paul David Tyson
Notified on: 1 January 2017
58 years old
Nature of control: Has significant influence or control
Mr John Tyson
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control

COLETTA AND TYSON RETAIL LIMITED Events

02 May 2017
Accounts for a small company made up to 31 July 2016
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
11 Mar 2016
Full accounts made up to 31 July 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
23 Oct 2015
Termination of appointment of Richard John Harling as a director on 23 October 2015
...
... and 26 more events
18 Apr 2006
New secretary appointed;new director appointed
18 Apr 2006
New director appointed
18 Apr 2006
Secretary resigned
18 Apr 2006
Director resigned
13 Feb 2006
Incorporation

COLETTA AND TYSON RETAIL LIMITED Charges

10 October 2006
Debenture
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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