Company number 05971755
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address TYRRELLS COURT, STRETFORD BRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixty-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 LIMITED are www.tyrrellsgroup.co.uk, and www.tyrrells-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Tyrrells Group Limited is a Private Limited Company.
The company registration number is 05971755. Tyrrells Group Limited has been working since 18 October 2006.
The present status of the company is Active. The registered address of Tyrrells Group 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 HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director CHASE, William Leonard has been resigned. Director JONES, Joanne Jennifer has been resigned. Director SAYERS, Leslie has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 17 November 2006
Appointed Date: 18 October 2006
Director
SAYERS, Leslie
Resigned: 10 May 2010
Appointed Date: 11 April 2008
68 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 17 November 2006
Appointed Date: 18 October 2006
Persons With Significant Control
Tyrrells Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TYRRELLS GROUP 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 53 more events
01 Dec 2006
New secretary appointed
01 Dec 2006
New director appointed
01 Dec 2006
Registered office changed on 01/12/06 from: one eleven, edmund street birmingham west midlands B3 2HJ
02 Nov 2006
Company name changed ensco 538 LIMITED\certificate issued on 02/11/06
18 Oct 2006
Incorporation
29 August 2013
Charge code 0597 1755 0005
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…
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…
1 November 2007
Guarantee & debenture
Delivered: 7 November 2007
Status: Satisfied
on 22 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…