TYM INTERNATIONAL LIMITED
NORFOLK TRACTORS & TYRES LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4LS

Company number 05038140
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address ROLLESBY ROAD, KINGS LYNN, NORFOLK, PE30 4LS
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 102 . The most likely internet sites of TYM INTERNATIONAL LIMITED are www.tyminternational.co.uk, and www.tym-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Watlington Rail Station is 5.4 miles; to Downham Market Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tym International Limited is a Private Limited Company. The company registration number is 05038140. Tym International Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Tym International Limited is Rollesby Road Kings Lynn Norfolk Pe30 4ls. . WATSON, Debra Louise is a Secretary of the company. EKE, Stephen Philip is a Director of the company. PICKLES, Craig is a Director of the company. Secretary PICKLES, Craig has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLAYTON, Thomas Philip Vincent has been resigned. Director NORRIS, Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
WATSON, Debra Louise
Appointed Date: 28 April 2005
Director
EKE, Stephen Philip
Appointed Date: 06 March 2014
59 years old
Director
PICKLES, Craig
Appointed Date: 09 February 2004
59 years old

Resigned Directors

Secretary
PICKLES, Craig
Resigned: 28 April 2005
Appointed Date: 09 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
CLAYTON, Thomas Philip Vincent
Resigned: 01 October 2004
Appointed Date: 09 February 2004
45 years old
Director
NORRIS, Robert
Resigned: 19 December 2008
Appointed Date: 09 February 2004
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Stephen Philip Eke
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Craig Pickles
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TYM INTERNATIONAL LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 Jun 2016
Group of companies' accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 102
17 Feb 2016
Previous accounting period extended from 30 December 2015 to 31 December 2015
21 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 102
...
... and 59 more events
29 Apr 2004
Director resigned
29 Apr 2004
New secretary appointed;new director appointed
29 Apr 2004
New director appointed
22 Mar 2004
Company name changed tractors & tyres LIMITED\certificate issued on 22/03/04
09 Feb 2004
Incorporation

TYM INTERNATIONAL LIMITED Charges

20 April 2010
Deed of charge over credit balances
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
28 July 2009
Guarantee & debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at rollesby road king's lynn norfolk.
3 November 2006
Debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied on 29 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2004
Debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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