HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
BEDFORDSHIRE HAYWARD TYLER LEASING LIMITED DE FACTO 669 LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LD

Company number 03450141
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address 1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of HAYWARD TYLER ENGINEERED PRODUCTS LIMITED are www.haywardtylerengineeredproducts.co.uk, and www.hayward-tyler-engineered-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Hayward Tyler Engineered Products Limited is a Private Limited Company. The company registration number is 03450141. Hayward Tyler Engineered Products Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Hayward Tyler Engineered Products Limited is 1 Kimpton Road Luton Bedfordshire Lu1 3ld. . LLOYD-BAKER, Ewan Royston is a Director of the company. Secretary BALLENTINE, Norman Mcara has been resigned. Secretary BROCKWELL, Elaine has been resigned. Secretary COESHALL, Elizabeth has been resigned. Secretary GRAY, Claire Laura has been resigned. Secretary JACKSON, Kim Lee has been resigned. Secretary KENDALL, Philip Harold Malcolm has been resigned. Secretary MALONEY, Adam Paul has been resigned. Secretary SEARS, Caroline Lesley has been resigned. Secretary SMITH, Robin Oliver has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Secretary WALTERS, Nicholas John has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ALEXANDER, Robert has been resigned. Director BALLENTINE, Norman Mcara has been resigned. Director JACKSON, Kim Lee has been resigned. Director KENDALL, Philip Harold Malcolm has been resigned. Director LANGRIDGE, Nicola Jane has been resigned. Director LEWIS, Liza Marie has been resigned. Director MALONEY, Adam Paul has been resigned. Director RIDLEY, Ian has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WALTERS, Nicholas John has been resigned. Director WEARING, Gary has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LLOYD-BAKER, Ewan Royston
Appointed Date: 06 October 2008
53 years old

Resigned Directors

Secretary
BALLENTINE, Norman Mcara
Resigned: 15 May 2000
Appointed Date: 15 October 1999
Secretary
BROCKWELL, Elaine
Resigned: 15 October 1999
Appointed Date: 12 February 1999
Secretary
COESHALL, Elizabeth
Resigned: 12 May 2010
Appointed Date: 06 July 2009
Secretary
GRAY, Claire Laura
Resigned: 06 July 2009
Appointed Date: 15 October 2007
Secretary
JACKSON, Kim Lee
Resigned: 22 March 2001
Appointed Date: 15 May 2000
Secretary
KENDALL, Philip Harold Malcolm
Resigned: 19 July 2007
Appointed Date: 01 December 2006
Secretary
MALONEY, Adam Paul
Resigned: 01 July 1999
Appointed Date: 27 November 1997
Secretary
SEARS, Caroline Lesley
Resigned: 14 December 1999
Appointed Date: 08 November 1999
Secretary
SMITH, Robin Oliver
Resigned: 15 September 2003
Appointed Date: 22 March 2001
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 November 1997
Appointed Date: 15 October 1997
Secretary
WALTERS, Nicholas John
Resigned: 01 December 2006
Appointed Date: 15 September 2003
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 26 January 2005
Appointed Date: 30 November 2004
Director
ALEXANDER, Robert
Resigned: 30 November 2000
Appointed Date: 15 October 1999
77 years old
Director
BALLENTINE, Norman Mcara
Resigned: 15 May 2000
Appointed Date: 15 October 1999
64 years old
Director
JACKSON, Kim Lee
Resigned: 25 June 2004
Appointed Date: 15 May 2000
63 years old
Director
KENDALL, Philip Harold Malcolm
Resigned: 19 July 2007
Appointed Date: 01 December 2006
68 years old
Director
LANGRIDGE, Nicola Jane
Resigned: 12 February 1999
Appointed Date: 14 August 1998
57 years old
Director
LEWIS, Liza Marie
Resigned: 14 December 1999
Appointed Date: 24 August 1999
53 years old
Director
MALONEY, Adam Paul
Resigned: 01 July 1999
Appointed Date: 27 November 1997
56 years old
Director
RIDLEY, Ian
Resigned: 14 August 1998
Appointed Date: 27 November 1997
59 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 27 November 1997
Appointed Date: 15 October 1997
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 November 1997
Appointed Date: 15 October 1997
Director
WALTERS, Nicholas John
Resigned: 01 December 2006
Appointed Date: 30 November 2004
67 years old
Director
WEARING, Gary
Resigned: 31 December 2007
Appointed Date: 14 September 2000
60 years old

Persons With Significant Control

Hayward Tyler Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYWARD TYLER ENGINEERED PRODUCTS LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 Oct 2015
Director's details changed for Mr Ewan Royston Lloyd-Baker on 20 July 2015
20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 84 more events
11 Dec 1997
Accounting reference date extended from 31/10/98 to 30/11/98
11 Dec 1997
Secretary resigned;director resigned
11 Dec 1997
Director resigned
04 Dec 1997
Company name changed de facto 669 LIMITED\certificate issued on 05/12/97
15 Oct 1997
Incorporation

HAYWARD TYLER ENGINEERED PRODUCTS LIMITED Charges

11 December 1997
Guarantee & debenture
Delivered: 29 December 1997
Status: Satisfied on 23 May 2006
Persons entitled: 3I PLC
Description: The f/h property being units 1 and 5,darent industrial…
11 December 1997
Guarantee and debenture
Delivered: 19 December 1997
Status: Satisfied on 23 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold land and buildings situated at the south east side…

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