TYSON TOPCO LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 08674659
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Michael Clark as a director on 13 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of TYSON TOPCO LIMITED are www.tysontopco.co.uk, and www.tyson-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyson Topco Limited is a Private Limited Company. The company registration number is 08674659. Tyson Topco Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Tyson Topco Limited is 3 Bunhill Row London Ec1y 8yz. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. WATERWORTH, John Anthony is a Director of the company. Secretary T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED has been resigned. Director BODEN, David has been resigned. Director BREWSTER, Nigel David has been resigned. Director CASTLEDINE, Alan has been resigned. Director CLARK, Michael has been resigned. Director FORTESCUE, Alexander Jan has been resigned. Director PARKER, Alan Charles has been resigned. Director VAUGHAN, David Frank has been resigned. Director WILLIAMS, Sarah Jane has been resigned. Director WOOD, Ian David Hadfield has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 11 December 2015
Director
BULL, Ian Alan
Appointed Date: 15 June 2016
64 years old
Director
WATERWORTH, John Anthony
Appointed Date: 11 December 2015
62 years old

Resigned Directors

Secretary
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
Resigned: 11 December 2015
Appointed Date: 26 September 2013
Director
BODEN, David
Resigned: 11 November 2015
Appointed Date: 24 September 2013
69 years old
Director
BREWSTER, Nigel David
Resigned: 31 March 2016
Appointed Date: 24 September 2013
63 years old
Director
CASTLEDINE, Alan
Resigned: 11 November 2015
Appointed Date: 24 September 2013
77 years old
Director
CLARK, Michael
Resigned: 13 March 2017
Appointed Date: 24 September 2013
52 years old
Director
FORTESCUE, Alexander Jan
Resigned: 11 December 2015
Appointed Date: 03 September 2013
57 years old
Director
PARKER, Alan Charles
Resigned: 11 December 2015
Appointed Date: 05 November 2014
79 years old
Director
VAUGHAN, David Frank
Resigned: 06 November 2014
Appointed Date: 24 September 2013
83 years old
Director
WILLIAMS, Sarah Jane
Resigned: 11 December 2015
Appointed Date: 03 July 2014
50 years old
Director
WOOD, Ian David Hadfield
Resigned: 03 July 2014
Appointed Date: 03 September 2013
46 years old

Persons With Significant Control

Parkdean Resorts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYSON TOPCO LIMITED Events

28 Mar 2017
Termination of appointment of Michael Clark as a director on 13 March 2017
03 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 15 June 2016
04 Apr 2016
Termination of appointment of Nigel David Brewster as a director on 31 March 2016
...
... and 38 more events
14 Oct 2013
Appointment of Nigel David Brewster as a director
14 Oct 2013
Appointment of Michael Clark as a director
10 Oct 2013
Current accounting period extended from 30 September 2014 to 31 January 2015
02 Oct 2013
Registered office address changed from Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom on 2 October 2013
03 Sep 2013
Incorporation

TYSON TOPCO LIMITED Charges

13 November 2015
Charge code 0867 4659 0001
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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