Company number 05198125
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address TYRRELLS FARMHOUSE, AVON TYRRELL BRANGORE, CHRISTCHURCH, DORSET, BH23 8EW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Registration of charge 051981250007, created on 6 December 2016; Registration of charge 051981250006, created on 6 December 2016; Satisfaction of charge 051981250005 in full. The most likely internet sites of TYRRELLS INVESTMENTS LIMITED are www.tyrrellsinvestments.co.uk, and www.tyrrells-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Christchurch Rail Station is 4.6 miles; to New Milton Rail Station is 4.9 miles; to Pokesdown Rail Station is 6 miles; to Bournemouth Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrrells Investments Limited is a Private Limited Company.
The company registration number is 05198125. Tyrrells Investments Limited has been working since 05 August 2004.
The present status of the company is Active. The registered address of Tyrrells Investments Limited is Tyrrells Farmhouse Avon Tyrrell Brangore Christchurch Dorset Bh23 8ew. . HAHN, Matthew is a Secretary of the company. HAHN, Matthew Edwin is a Director of the company. HAHN, Tracey Elizabeth is a Director of the company. PEASE, Angela Eileen is a Director of the company. Secretary PEASE, Robin Jamieson has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
TYRRELLS INVESTMENTS LIMITED Events
08 Dec 2016
Registration of charge 051981250007, created on 6 December 2016
08 Dec 2016
Registration of charge 051981250006, created on 6 December 2016
08 Dec 2016
Satisfaction of charge 051981250005 in full
15 Nov 2016
Total exemption small company accounts made up to 31 August 2016
05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 37 more events
15 Sep 2004
New secretary appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
27 Aug 2004
Registered office changed on 27/08/04 from: 76 aldwick road bognor regis west sussex PO21 2PE
05 Aug 2004
Incorporation
6 December 2016
Charge code 0519 8125 0007
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 122 high road east finchley london title no MX233254…
6 December 2016
Charge code 0519 8125 0006
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 May 2015
Charge code 0519 8125 0005
Delivered: 14 May 2015
Status: Satisfied
on 8 December 2016
Persons entitled: Angela Eileen Pease
Description: Freehold property k/a 122 high road east finchley london…
6 May 2015
Charge code 0519 8125 0004
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 258 seven sisters road, finsbury park, london t/no…
10 April 2015
Charge code 0519 8125 0003
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 July 2013
Charge code 0519 8125 0002
Delivered: 6 July 2013
Status: Satisfied
on 8 May 2015
Persons entitled: Robin Jamieson Pease
Description: 258 seven sisters road, finsbury park, london.
5 July 2013
Charge code 0519 8125 0001
Delivered: 6 July 2013
Status: Satisfied
on 8 May 2015
Persons entitled: Angela Eileen Pease
Description: 258 seven sisters road, finsbury park, london.