TIZARD BUILDING COMPANY LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8HF

Company number 03773551
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address 29A RAMLEY ROAD, LYMINGTON, HAMPSHIRE, SO41 8HF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Amended total exemption small company accounts made up to 31 May 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of TIZARD BUILDING COMPANY LIMITED are www.tizardbuildingcompany.co.uk, and www.tizard-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to New Milton Rail Station is 4.2 miles; to Brockenhurst Rail Station is 4.3 miles; to Beaulieu Road Rail Station is 7.4 miles; to Ashurst New Forest Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tizard Building Company Limited is a Private Limited Company. The company registration number is 03773551. Tizard Building Company Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Tizard Building Company Limited is 29a Ramley Road Lymington Hampshire So41 8hf. . TIZARD, Nicole is a Secretary of the company. TIZARD, David George is a Director of the company. TIZARD, Nicole is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TIZARD, Nicole
Appointed Date: 19 May 1999

Director
TIZARD, David George
Appointed Date: 19 May 1999
63 years old

Director
TIZARD, Nicole
Appointed Date: 19 May 1999
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

TIZARD BUILDING COMPANY LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
20 Jul 2016
Amended total exemption small company accounts made up to 31 May 2015
24 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

22 Mar 2016
Amended micro company accounts made up to 31 May 2015
29 Feb 2016
Micro company accounts made up to 31 May 2015
...
... and 62 more events
26 May 1999
New secretary appointed;new director appointed
26 May 1999
New director appointed
26 May 1999
Director resigned
26 May 1999
Secretary resigned
19 May 1999
Incorporation

TIZARD BUILDING COMPANY LIMITED Charges

4 February 2013
Mortgage
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 park view black water drive totton t/no…
10 January 2013
Mortgage
Delivered: 23 January 2013
Status: Satisfied on 21 November 2014
Persons entitled: N. C. Press Limited
Description: Land at edwards close lymington hampshire.
23 April 2009
Debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
Mortgage deed
Delivered: 9 May 2009
Status: Satisfied on 10 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 60 hammonds green totton southampton together with all…
4 May 2005
Legal mortgage
Delivered: 11 May 2005
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: 22 shaggs meadow lyndhurst hampshire. With the benefit of…
19 February 2004
Legal mortgage
Delivered: 21 February 2004
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property 72 hammonds green totton. With the benefit of…
14 February 2003
Legal mortgage
Delivered: 19 February 2003
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 30 hawthorn road totton southampton…
5 July 2002
Legal mortgage
Delivered: 12 July 2002
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: The property at land at rear of 142 testwood lane totton…
19 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: Property k/a land at the rear of 115-117 hightown road…
3 October 2000
Debenture
Delivered: 10 October 2000
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Satisfied on 10 July 2013
Persons entitled: Hsbc Bank PLC
Description: Property k/a ivy cottage chineham road bartley southampton…

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