THE TYF GROUP LIMITED
PEMBROKESHIRE WEB CHAINS LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA62 6SA

Company number 03665408
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address 1 HIGH STREET, ST DAVIDS, PEMBROKESHIRE, SA62 6SA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 70229 - Management consultancy activities other than financial management, 85510 - Sports and recreation education, 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Evelyn Sarah Jane Middleton as a director on 1 March 2017; Termination of appointment of Andrew John Middleton as a director on 1 March 2017; Termination of appointment of Evelyn Sarah Jane Middleton as a secretary on 1 March 2017. The most likely internet sites of THE TYF GROUP LIMITED are www.thetyfgroup.co.uk, and www.the-tyf-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Fishguard Harbour Rail Station is 14.9 miles; to Milford Haven Rail Station is 15 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Tyf Group Limited is a Private Limited Company. The company registration number is 03665408. The Tyf Group Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of The Tyf Group Limited is 1 High Street St Davids Pembrokeshire Sa62 6sa. . ORCHARD, Julian David is a Secretary of the company. LOO, Jeffery Lensin is a Director of the company. MINAS-BLIGHT, Samantha is a Director of the company. SPACIE, Darren Wayne is a Director of the company. Secretary AUCOTT, Saskia Meila has been resigned. Secretary MIDDLETON, Evelyn Sarah Jane has been resigned. Secretary ORCHARD, Julian David has been resigned. Secretary QUELCH, Jonathan Filby has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEELING, Richard Alan has been resigned. Director MIDDLETON, Andrew John has been resigned. Director MIDDLETON, Evelyn Sarah Jane has been resigned. Director SKIRVING, Michael Thomas has been resigned. Director WINFIELD, Richard Charles has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
ORCHARD, Julian David
Appointed Date: 01 March 2017
Director
LOO, Jeffery Lensin
Appointed Date: 01 March 2017
70 years old
Director
MINAS-BLIGHT, Samantha
Appointed Date: 01 March 2017
59 years old
Director
SPACIE, Darren Wayne
Appointed Date: 01 March 2017
57 years old

Resigned Directors

Secretary
AUCOTT, Saskia Meila
Resigned: 10 December 1999
Appointed Date: 11 November 1998
Secretary
MIDDLETON, Evelyn Sarah Jane
Resigned: 01 March 2017
Appointed Date: 20 August 2003
Secretary
ORCHARD, Julian David
Resigned: 20 August 2003
Appointed Date: 10 April 2001
Secretary
QUELCH, Jonathan Filby
Resigned: 10 April 2001
Appointed Date: 10 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
KEELING, Richard Alan
Resigned: 05 November 1999
Appointed Date: 11 November 1998
60 years old
Director
MIDDLETON, Andrew John
Resigned: 01 March 2017
Appointed Date: 11 November 1998
66 years old
Director
MIDDLETON, Evelyn Sarah Jane
Resigned: 01 March 2017
Appointed Date: 20 August 2003
63 years old
Director
SKIRVING, Michael Thomas
Resigned: 20 August 2003
Appointed Date: 11 November 1998
73 years old
Director
WINFIELD, Richard Charles
Resigned: 20 August 2003
Appointed Date: 11 November 1998
78 years old

Persons With Significant Control

Mr Andrew John Middleton
Notified on: 11 November 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Evelyn Sarah Middleton
Notified on: 11 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TYF GROUP LIMITED Events

02 Mar 2017
Termination of appointment of Evelyn Sarah Jane Middleton as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Andrew John Middleton as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Evelyn Sarah Jane Middleton as a secretary on 1 March 2017
02 Mar 2017
Appointment of Mr Julian David Orchard as a secretary on 1 March 2017
02 Mar 2017
Appointment of Mr Darren Wayne Spacie as a director on 1 March 2017
...
... and 52 more events
09 Dec 1999
Director resigned
09 Dec 1999
Secretary resigned
09 Dec 1999
New secretary appointed
12 Nov 1998
Secretary resigned
11 Nov 1998
Incorporation

THE TYF GROUP LIMITED Charges

19 January 2004
Debenture
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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