HAYWARD TYLER HOLDINGS LIMITED
BEDFORDSHIRE DE FACTO 531 LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LD

Company number 03251397
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address 1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Appointment of Mr Russell Jukes as a director on 15 June 2016. The most likely internet sites of HAYWARD TYLER HOLDINGS LIMITED are www.haywardtylerholdings.co.uk, and www.hayward-tyler-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Hayward Tyler Holdings Limited is a Private Limited Company. The company registration number is 03251397. Hayward Tyler Holdings Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of Hayward Tyler Holdings Limited is 1 Kimpton Road Luton Bedfordshire Lu1 3ld. . JUKES, Russell is a Director of the company. LLOYD BAKER, Ewan Royston is a Director of the company. Secretary BALLENTINE, Norman Mcara 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 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 DART, Geoffrey Gilbert has been resigned. Director JACKSON, Kim Lee has been resigned. Director KENDALL, Philip Harold Malcolm 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 "Activities of head offices".


Current Directors

Director
JUKES, Russell
Appointed Date: 15 June 2016
55 years old
Director
LLOYD BAKER, Ewan Royston
Appointed Date: 06 March 2006
53 years old

Resigned Directors

Secretary
BALLENTINE, Norman Mcara
Resigned: 15 May 2000
Appointed Date: 30 October 1996
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
SMITH, Robin Oliver
Resigned: 15 September 2003
Appointed Date: 22 March 2001
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 October 1996
Appointed Date: 18 September 1996
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: 30 October 1996
77 years old
Director
BALLENTINE, Norman Mcara
Resigned: 15 May 2000
Appointed Date: 30 October 1996
64 years old
Director
DART, Geoffrey Gilbert
Resigned: 28 January 2010
Appointed Date: 06 March 2006
78 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
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 30 October 1996
Appointed Date: 18 September 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 30 October 1996
Appointed Date: 18 September 1996
Director
WALTERS, Nicholas John
Resigned: 01 December 2006
Appointed Date: 30 November 2000
67 years old
Director
WEARING, Gary
Resigned: 31 December 2007
Appointed Date: 01 June 2004
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 HOLDINGS LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 25 August 2016 with updates
28 Jun 2016
Appointment of Mr Russell Jukes as a director on 15 June 2016
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
26 Aug 2015
Director's details changed for Mr Ewan Royston Lloyd Baker on 20 July 2015
...
... and 95 more events
11 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1996
Memorandum and Articles of Association
08 Nov 1996
Particulars of mortgage/charge
06 Nov 1996
Particulars of mortgage/charge
18 Sep 1996
Incorporation

HAYWARD TYLER HOLDINGS LIMITED Charges

30 January 2015
Charge code 0325 1397 0009
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 March 2014
Charge code 0325 1397 0008
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land known as 1 kimpton road luton t/no BD263039. F/h…
2 June 2009
Stock pledge agreement
Delivered: 5 June 2009
Status: Satisfied on 22 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledged collateral being the pledged shares and…
23 April 2009
Stock pledge agreement
Delivered: 6 May 2009
Status: Satisfied on 22 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledgor hereby pledges a continuing interest in all of…
24 November 2006
An omnibus guarantee and set-off agreement
Delivered: 2 December 2006
Status: Satisfied on 22 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 November 2006
Debenture
Delivered: 30 November 2006
Status: Satisfied on 22 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
All assets debenture
Delivered: 15 March 2006
Status: Satisfied on 10 February 2009
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1996
Subordinated stock pledge agreement
Delivered: 8 November 1996
Status: Satisfied on 23 May 2006
Persons entitled: 3I PLC(As Security Trustee)
Description: All of the company's right title and interest in and to all…
30 October 1996
Stock pledge agreement
Delivered: 6 November 1996
Status: Satisfied on 23 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All of the pledgor's right title and interest in and to the…

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