TYSON LOXAM LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 4TZ

Company number 05991100
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address PARKFIELD, GREAVES ROAD, LANCASTER, LANCASHIRE, LA1 4TZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 140 . The most likely internet sites of TYSON LOXAM LIMITED are www.tysonloxam.co.uk, and www.tyson-loxam.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Tyson Loxam Limited is a Private Limited Company. The company registration number is 05991100. Tyson Loxam Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Tyson Loxam Limited is Parkfield Greaves Road Lancaster Lancashire La1 4tz. . LOXAM, Stephen is a Secretary of the company. LOXAM, Stephen is a Director of the company. TYSON, Ian Leighton is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOXAM, Stephen
Appointed Date: 07 November 2006

Director
LOXAM, Stephen
Appointed Date: 07 November 2006
70 years old

Director
TYSON, Ian Leighton
Appointed Date: 07 November 2006
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2006
Appointed Date: 07 November 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Thomas Newall Limited
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more

TYSON LOXAM LIMITED Events

09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 140

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 140

...
... and 27 more events
15 Dec 2006
Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100
15 Dec 2006
New director appointed
08 Nov 2006
Secretary resigned
08 Nov 2006
Director resigned
07 Nov 2006
Incorporation

TYSON LOXAM LIMITED Charges

28 August 2007
Legal mortgage
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Beck close bungalow lawkland austwick lancaster and land…
17 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…