MICHAEL TYLER FURNITURE (UK) LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 2RY

Company number 06424382
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address WOODLANDS WAY, THE RIDGE, HASTINGS, UNITED KINGDOM, TN34 2RY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Woodlands Way the Ridge Hastings TN34 2RY to Woodlands Way the Ridge Hastings TN34 2RY on 30 June 2016. The most likely internet sites of MICHAEL TYLER FURNITURE (UK) LIMITED are www.michaeltylerfurnitureuk.co.uk, and www.michael-tyler-furniture-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to St Leonards Warrior Square Rail Station is 2.1 miles; to Battle Rail Station is 4 miles; to Cooden Beach Rail Station is 7.4 miles; to Robertsbridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Tyler Furniture Uk Limited is a Private Limited Company. The company registration number is 06424382. Michael Tyler Furniture Uk Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Michael Tyler Furniture Uk Limited is Woodlands Way The Ridge Hastings United Kingdom Tn34 2ry. . STANLEY, Helen is a Secretary of the company. SMEDLEY, Stephen David is a Director of the company. STANLEY, Helen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director TYLER, Simon Alexander has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
STANLEY, Helen
Appointed Date: 12 November 2007
Director
SMEDLEY, Stephen David
Appointed Date: 12 November 2007
65 years old
Director
STANLEY, Helen
Appointed Date: 12 November 2007
54 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007
Director
TYLER, Simon Alexander
Resigned: 16 October 2015
Appointed Date: 12 November 2007
48 years old

Persons With Significant Control

Mr Steven David Smedley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Stanley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL TYLER FURNITURE (UK) LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Registered office address changed from Woodlands Way the Ridge Hastings TN34 2RY to Woodlands Way the Ridge Hastings TN34 2RY on 30 June 2016
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 684
12 Nov 2015
Purchase of own shares.
...
... and 27 more events
13 Feb 2008
Particulars of mortgage/charge
04 Jan 2008
Director's particulars changed
16 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
12 Nov 2007
Secretary resigned
12 Nov 2007
Incorporation

MICHAEL TYLER FURNITURE (UK) LIMITED Charges

27 February 2012
All assets debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 February 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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