TYRRELLS GROUP HOLDINGS LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 9DQ

Company number 06527628
Status Active
Incorporation Date 7 March 2008
Company Type Private Limited Company
Address TYRRELLS COURT, STRETFORD BRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Stuart Telford as a director on 6 February 2017; Appointment of Ms Janice Bennett as a director on 6 February 2017; Appointment of Ms Janice Bennett as a secretary on 6 February 2017. The most likely internet sites of TYRRELLS GROUP HOLDINGS LIMITED are www.tyrrellsgroupholdings.co.uk, and www.tyrrells-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Tyrrells Group Holdings Limited is a Private Limited Company. The company registration number is 06527628. Tyrrells Group Holdings Limited has been working since 07 March 2008. The present status of the company is Active. The registered address of Tyrrells Group Holdings Limited is Tyrrells Court Stretford Bridge Leominster Herefordshire Hr6 9dq. . BENNETT, Janice is a Secretary of the company. BENNETT, Janice is a Director of the company. MILNER, David Richard is a Director of the company. TELFORD, Stuart is a Director of the company. Secretary JONES, Joanne Jennifer has been resigned. Secretary RICHINGS, Paul David has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BEN-GACEM, Hazem has been resigned. Director CHASE, William Leonard has been resigned. Director ESOM, Steven Derek has been resigned. Director GARDNER, Sharon Lee has been resigned. Director HAGENBUCHER, Carsten has been resigned. Director HARRIS, Brendan has been resigned. Director HILLHOUSE, Robert James has been resigned. Director JONES, Joanne Jennifer has been resigned. Director LOPEZ-CRUZ, Daniel Jose has been resigned. Director WIEGMAN, Albert Edward Bernard has been resigned. Director WYNCOLL, Oliver Quentin James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENNETT, Janice
Appointed Date: 06 February 2017
Director
BENNETT, Janice
Appointed Date: 06 February 2017
63 years old
Director
MILNER, David Richard
Appointed Date: 01 August 2013
63 years old
Director
TELFORD, Stuart
Appointed Date: 06 February 2017
47 years old

Resigned Directors

Secretary
JONES, Joanne Jennifer
Resigned: 06 February 2017
Appointed Date: 17 March 2009
Secretary
RICHINGS, Paul David
Resigned: 17 March 2009
Appointed Date: 07 March 2008
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 07 March 2008
Appointed Date: 07 March 2008
Director
BEN-GACEM, Hazem
Resigned: 02 September 2016
Appointed Date: 01 August 2013
55 years old
Director
CHASE, William Leonard
Resigned: 30 November 2010
Appointed Date: 11 April 2008
65 years old
Director
ESOM, Steven Derek
Resigned: 01 August 2013
Appointed Date: 18 June 2009
65 years old
Director
GARDNER, Sharon Lee
Resigned: 01 August 2013
Appointed Date: 22 May 2008
68 years old
Director
HAGENBUCHER, Carsten
Resigned: 02 September 2016
Appointed Date: 01 August 2013
48 years old
Director
HARRIS, Brendan
Resigned: 02 September 2016
Appointed Date: 27 November 2013
63 years old
Director
HILLHOUSE, Robert James
Resigned: 07 March 2008
Appointed Date: 07 March 2008
71 years old
Director
JONES, Joanne Jennifer
Resigned: 06 February 2017
Appointed Date: 01 August 2013
62 years old
Director
LOPEZ-CRUZ, Daniel Jose
Resigned: 05 March 2014
Appointed Date: 01 August 2013
60 years old
Director
WIEGMAN, Albert Edward Bernard
Resigned: 17 December 2008
Appointed Date: 07 March 2008
73 years old
Director
WYNCOLL, Oliver Quentin James
Resigned: 01 August 2013
Appointed Date: 07 March 2008
56 years old

TYRRELLS GROUP HOLDINGS LIMITED Events

08 Feb 2017
Appointment of Mr Stuart Telford as a director on 6 February 2017
08 Feb 2017
Appointment of Ms Janice Bennett as a director on 6 February 2017
08 Feb 2017
Appointment of Ms Janice Bennett as a secretary on 6 February 2017
08 Feb 2017
Termination of appointment of Joanne Jennifer Jones as a director on 6 February 2017
08 Feb 2017
Termination of appointment of Joanne Jennifer Jones as a secretary on 6 February 2017
...
... and 83 more events
08 Apr 2008
Appointment terminated secretary mawlaw secretaries LIMITED
08 Apr 2008
Appointment terminated director robert hillhouse
08 Apr 2008
Director appointed oliver wyncoll
17 Mar 2008
Registered office changed on 17/03/2008 from 10 norwich street london EC4A 1BD
07 Mar 2008
Incorporation

TYRRELLS GROUP HOLDINGS LIMITED Charges

29 August 2013
Charge code 0652 7628 0006
Delivered: 4 September 2013
Status: Satisfied on 7 February 2017
Persons entitled: Lloyds Tsb Bank PLC as Security Agent (As Trustee for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…
28 May 2010
Debenture
Delivered: 14 June 2010
Status: Satisfied on 8 August 2013
Persons entitled: Langholm Capital LLP (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 June 2008
Legal assignment of keyman insurance policy
Delivered: 24 June 2008
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: All its right, title and interest in and to the policy…
19 June 2008
Legal assignment of keyman insurance policy
Delivered: 24 June 2008
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC
Description: All its right, title and interest in and to the policy…
11 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
11 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 8 August 2013
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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