TYLERS HALL FARM LTD
ROMFORD

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Company number 05215079
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, RM3 8EN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 200 . The most likely internet sites of TYLERS HALL FARM LTD are www.tylershallfarm.co.uk, and www.tylers-hall-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Tylers Hall Farm Ltd is a Private Limited Company. The company registration number is 05215079. Tylers Hall Farm Ltd has been working since 26 August 2004. The present status of the company is Active. The registered address of Tylers Hall Farm Ltd is Suite D The Business Centre Faringdon Avenue Romford Rm3 8en. . LANE, Sally Anne is a Secretary of the company. LANE, Barbara Yvonne is a Director of the company. LANE, Sally Anne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
LANE, Sally Anne
Appointed Date: 26 August 2004

Director
LANE, Barbara Yvonne
Appointed Date: 26 August 2004
83 years old

Director
LANE, Sally Anne
Appointed Date: 26 August 2004
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 2004
Appointed Date: 26 August 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Barbara Yvonne Lane
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sally Anne Lane
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYLERS HALL FARM LTD Events

06 Oct 2016
Confirmation statement made on 26 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 200

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 200

...
... and 26 more events
23 Sep 2004
New director appointed
23 Sep 2004
New secretary appointed;new director appointed
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
26 Aug 2004
Incorporation