STEPHEN TYLER LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 3BX

Company number 01840310
Status Active
Incorporation Date 13 August 1984
Company Type Private Limited Company
Address 2ND FLOOR, 113 FARRINGDON ROAD, LONDON, EC1R 3BX
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr James Williams as a director on 1 October 2016. The most likely internet sites of STEPHEN TYLER LIMITED are www.stephentyler.co.uk, and www.stephen-tyler.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-one years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen Tyler Limited is a Private Limited Company. The company registration number is 01840310. Stephen Tyler Limited has been working since 13 August 1984. The present status of the company is Active. The registered address of Stephen Tyler Limited is 2nd Floor 113 Farringdon Road London Ec1r 3bx. The company`s financial liabilities are £792.5k. It is £345.79k against last year. The cash in hand is £356.74k. It is £189.61k against last year. And the total assets are £1586.08k, which is £539.37k against last year. TYLER, Emelie Laura is a Director of the company. TYLER, Stephanie is a Director of the company. TYLER, Stephen John is a Director of the company. WILLIAMS, James is a Director of the company. Secretary BAXTER, Clare Eugenia has been resigned. Director TYLER, Clare Eugenia has been resigned. The company operates in "Manufacture of jewellery and related articles".


stephen tyler Key Finiance

LIABILITIES £792.5k
+77%
CASH £356.74k
+113%
TOTAL ASSETS £1586.08k
+51%
All Financial Figures

Current Directors

Director
TYLER, Emelie Laura
Appointed Date: 01 October 2013
43 years old
Director
TYLER, Stephanie
Appointed Date: 01 February 2014
40 years old
Director
TYLER, Stephen John

70 years old
Director
WILLIAMS, James
Appointed Date: 01 October 2016
39 years old

Resigned Directors

Secretary
BAXTER, Clare Eugenia
Resigned: 25 June 2011
Director
TYLER, Clare Eugenia
Resigned: 18 April 2008
67 years old

Persons With Significant Control

Mr Stephen John Tyler
Notified on: 18 March 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Emelie Laura Tyler
Notified on: 18 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHEN TYLER LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Appointment of Mr James Williams as a director on 1 October 2016
23 Mar 2016
Director's details changed for Miss Stephanie Tyler on 18 March 2016
19 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 1,000
...
... and 89 more events
20 Apr 1988
Return made up to 22/12/87; full list of members
10 Mar 1988
Full accounts made up to 30 June 1987
19 Aug 1986
Full accounts made up to 30 June 1986
19 Aug 1986
Return made up to 18/08/86; full list of members
13 Aug 1984
Incorporation

STEPHEN TYLER LIMITED Charges

18 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Debenture
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Aston Rothbury Factors Limited
Description: Fixed and floating charge over the undertaking and all…
19 April 1988
Debenture
Delivered: 27 April 1988
Status: Satisfied on 8 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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