TAMLYN AND SON LTD
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 3UU

Company number 05770253
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address THE HUB, WARNE ROAD, WESTON-SUPER-MARE, AVON, BS23 3UU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 March 2015. The most likely internet sites of TAMLYN AND SON LTD are www.tamlynandson.co.uk, and www.tamlyn-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Weston Milton Rail Station is 0.7 miles; to Worle Rail Station is 2.3 miles; to Yatton Rail Station is 6.5 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamlyn and Son Ltd is a Private Limited Company. The company registration number is 05770253. Tamlyn and Son Ltd has been working since 05 April 2006. The present status of the company is Active. The registered address of Tamlyn and Son Ltd is The Hub Warne Road Weston Super Mare Avon Bs23 3uu. . DARBY, Claire Louise is a Secretary of the company. BOND, Nicholas Peter is a Director of the company. MARTIN, Michael Christopher is a Director of the company. MOREHEN, John Charles is a Director of the company. POULTER, Gregg is a Director of the company. Secretary SYKES MOORE, Rosemary Patricia has been resigned. Director PLAISTER, David has been resigned. Director POULTER, Gregg has been resigned. Director POULTER, Gregg has been resigned. Director SYKES MOORE, Rosemary Patricia has been resigned. Director WALKER, Ian John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DARBY, Claire Louise
Appointed Date: 14 July 2011
Director
BOND, Nicholas Peter
Appointed Date: 05 April 2006
77 years old
Director
MARTIN, Michael Christopher
Appointed Date: 14 July 2011
65 years old
Director
MOREHEN, John Charles
Appointed Date: 05 April 2006
68 years old
Director
POULTER, Gregg
Appointed Date: 31 July 2013
57 years old

Resigned Directors

Secretary
SYKES MOORE, Rosemary Patricia
Resigned: 14 July 2011
Appointed Date: 05 April 2006
Director
PLAISTER, David
Resigned: 18 October 2013
Appointed Date: 01 August 2011
64 years old
Director
POULTER, Gregg
Resigned: 28 February 2012
Appointed Date: 02 February 2012
57 years old
Director
POULTER, Gregg
Resigned: 28 July 2011
Appointed Date: 14 July 2011
57 years old
Director
SYKES MOORE, Rosemary Patricia
Resigned: 14 July 2011
Appointed Date: 05 April 2006
73 years old
Director
WALKER, Ian John
Resigned: 14 July 2011
Appointed Date: 05 April 2006
69 years old

Persons With Significant Control

Mr Michael Christopher Martin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregg Poulter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAMLYN AND SON LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Mar 2016
Audit exemption subsidiary accounts made up to 31 March 2015
07 Mar 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
11 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 103
...
... and 51 more events
12 Oct 2007
Ad 21/09/07--------- £ si 1@1=1 £ ic 100/101
11 Oct 2007
Accounts for a dormant company made up to 31 December 2006
17 May 2007
Return made up to 05/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
05 Apr 2006
Incorporation

TAMLYN AND SON LTD Charges

24 July 2013
Charge code 0577 0253 0001
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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