HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
BEDS

Hellopages » Bedfordshire » Luton » LU1 3LD

Company number 01603421
Status Active
Incorporation Date 10 December 1981
Company Type Private Limited Company
Address 1 KIMPTON ROAD, LUTON, BEDS, LU1 3LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED are www.haywardtylerpensionplantrustees.co.uk, and www.hayward-tyler-pension-plan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Hayward Tyler Pension Plan Trustees Limited is a Private Limited Company. The company registration number is 01603421. Hayward Tyler Pension Plan Trustees Limited has been working since 10 December 1981. The present status of the company is Active. The registered address of Hayward Tyler Pension Plan Trustees Limited is 1 Kimpton Road Luton Beds Lu1 3ld. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. JUKES, Russell is a Director of the company. PATEL, Suresh is a Director of the company. INDEPENDENT TRUSTEE SERVICES LIMITED is a Director of the company. Secretary BALLENTINE, Norman Mcara has been resigned. Secretary COESHALL, Elizabeth has been resigned. Secretary CONDIE, Aidan Scott has been resigned. Secretary GRAY, Claire Laura has been resigned. Secretary POINTON YORK TRUSTEES LIMITED has been resigned. Secretary REDMOND, Laurence has been resigned. Secretary SMITH, Robin Oliver has been resigned. Secretary WALTERS, Nicholas John has been resigned. Director ALEXANDER, Robert has been resigned. Director ANDREWS, Peter Joseph has been resigned. Director BALLENTINE, Norman Mcara has been resigned. Director BASHAM, Ralph William has been resigned. Director CARMOSIN, Edward George has been resigned. Director DEARIE, William John has been resigned. Director HARROP, Roger has been resigned. Director JACKSON, Kim Lee has been resigned. Director MACRITCHIE, Iain Donald has been resigned. Director O'KELLY, Paul Brian has been resigned. Director PARK, James Forbes Henderson has been resigned. Director PERREN, Ambrose has been resigned. Director PITCHER, Graham John has been resigned. Director POULTON, Simon Nicholas has been resigned. Director PROBERT, Ian Frederick has been resigned. Director REDMOND, Laurence has been resigned. Director WALTERS, Nicholas John has been resigned. Director WDOWIAK, Stefan has been resigned. Director WEARING, Gary has been resigned. The company operates in "Dormant Company".


hayward tyler pension plan trustees Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
JUKES, Russell
Appointed Date: 29 April 2013
56 years old

Director
PATEL, Suresh
Appointed Date: 01 October 2007
69 years old

Director
INDEPENDENT TRUSTEE SERVICES LIMITED
Appointed Date: 07 January 2015

Resigned Directors

Secretary
BALLENTINE, Norman Mcara
Resigned: 16 May 2000
Appointed Date: 01 October 1997

Secretary
COESHALL, Elizabeth
Resigned: 12 May 2010
Appointed Date: 06 July 2009

Secretary
CONDIE, Aidan Scott
Resigned: 14 November 1991

Secretary
GRAY, Claire Laura
Resigned: 06 July 2009
Appointed Date: 15 October 2007

Secretary
POINTON YORK TRUSTEES LIMITED
Resigned: 30 September 1997
Appointed Date: 04 March 1992

Secretary
REDMOND, Laurence
Resigned: 15 October 2007
Appointed Date: 06 March 2006

Secretary
SMITH, Robin Oliver
Resigned: 15 September 2003
Appointed Date: 05 October 2000

Secretary
WALTERS, Nicholas John
Resigned: 06 March 2006
Appointed Date: 15 September 2003

Director
ALEXANDER, Robert
Resigned: 30 November 2000
77 years old

Director
ANDREWS, Peter Joseph
Resigned: 30 October 1996
Appointed Date: 01 September 1994
78 years old

Director
BALLENTINE, Norman Mcara
Resigned: 16 May 2000
Appointed Date: 21 October 1992
64 years old

Director
BASHAM, Ralph William
Resigned: 01 May 1996
89 years old

Director
CARMOSIN, Edward George
Resigned: 06 February 1992
92 years old

Director
DEARIE, William John
Resigned: 07 October 1994
Appointed Date: 17 March 1993
87 years old

Director
HARROP, Roger
Resigned: 31 October 1991
79 years old

Director
JACKSON, Kim Lee
Resigned: 25 June 2004
Appointed Date: 28 February 1997
63 years old

Director
MACRITCHIE, Iain Donald
Resigned: 06 March 2006
Appointed Date: 01 December 2000
61 years old

Director
O'KELLY, Paul Brian
Resigned: 30 October 1996
Appointed Date: 04 March 1992
68 years old

Director
PARK, James Forbes Henderson
Resigned: 12 November 1997
Appointed Date: 30 November 1996
84 years old

Director
PERREN, Ambrose
Resigned: 01 September 1994
97 years old

Director
PITCHER, Graham John
Resigned: 24 July 2006
Appointed Date: 06 March 2006
64 years old

Director
POULTON, Simon Nicholas
Resigned: 04 March 1992
69 years old

Director
PROBERT, Ian Frederick
Resigned: 27 March 1995
68 years old

Director
REDMOND, Laurence
Resigned: 29 April 2013
Appointed Date: 27 March 1995
66 years old

Director
WALTERS, Nicholas John
Resigned: 06 March 2006
Appointed Date: 01 December 2000
67 years old

Director
WDOWIAK, Stefan
Resigned: 01 October 2007
Appointed Date: 27 March 1995
71 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 PENSION PLAN TRUSTEES LIMITED Events

29 Sep 2016
Confirmation statement made on 25 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
08 Jan 2015
Appointment of Independent Trustee Services Limited as a director on 7 January 2015
...
... and 125 more events
07 Oct 1987
Return made up to 11/08/87; full list of members

18 Sep 1986
Director resigned;new director appointed

05 Sep 1986
Full accounts made up to 31 March 1986

05 Sep 1986
Return made up to 26/08/86; full list of members

10 Nov 1981
Incorporation