Company number 04646996
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address WRIGHT ACCOUNTING SERVICES 30 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 6 in full; Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of TYKES DEVELOPMENTS LIMITED are www.tykesdevelopments.co.uk, and www.tykes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tykes Developments Limited is a Private Limited Company.
The company registration number is 04646996. Tykes Developments Limited has been working since 24 January 2003.
The present status of the company is Active. The registered address of Tykes Developments Limited is Wright Accounting Services 30 Harborough Road Kingsthorpe Northampton Nn2 7az. The company`s financial liabilities are £7.48k. It is £0.55k against last year. . JONES, Kevin John Simon is a Secretary of the company. JONES, Kevin John Simon is a Director of the company. Secretary CHAPPELL, Adrian has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CHAPPELL, Adrian has been resigned. The company operates in "Buying and selling of own real estate".
tykes developments Key Finiance
LIABILITIES
£7.48k
+7%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 25 January 2003
Appointed Date: 24 January 2003
Director
CHAPPELL, Adrian
Resigned: 30 June 2014
Appointed Date: 24 January 2003
69 years old
Persons With Significant Control
Mr Rajan Uppal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
TYKES DEVELOPMENTS LIMITED Events
17 Mar 2017
Satisfaction of charge 6 in full
07 Mar 2017
Confirmation statement made on 24 January 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
20 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-20
31 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 39 more events
09 Mar 2004
Return made up to 24/01/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
05 Jan 2004
Registered office changed on 05/01/04 from: 199A kettering road northampton NN1 4BP
07 Feb 2003
Secretary resigned
07 Feb 2003
New secretary appointed
24 Jan 2003
Incorporation
30 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied
on 17 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Mortgage
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Melton Mowbray Building Society
Description: Land adjoining 23 high street, rothwell, northants.
14 September 2005
Further advance
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Melton Mowbray Building Society
Description: 54 st marys way market harborough liecs.
5 November 2004
Mortgage
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Melton Mowbray Building Society
Description: 52 st mary's road market harborough leicestershire.
30 July 2004
Mortgage
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Melton Mowbray Building Society
Description: 54 st marys road, market harborough, leics.
30 July 2004
Mortgage
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Melton Mowbray Building Society
Description: 68/70 sy marys road, market harborough, leis.