TYZACK ASSOCIATES LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU12 4SE

Company number 04450646
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address HAMPSHIRE HOUSE, 204 HOLLY ROAD, ALDERSHOT, HAMPSHIRE, GU12 4SE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 750 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TYZACK ASSOCIATES LIMITED are www.tyzackassociates.co.uk, and www.tyzack-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Ash Vale Rail Station is 2 miles; to Blackwater Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyzack Associates Limited is a Private Limited Company. The company registration number is 04450646. Tyzack Associates Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Tyzack Associates Limited is Hampshire House 204 Holly Road Aldershot Hampshire Gu12 4se. . DUMERESQUE, David is a Secretary of the company. DUMERESQUE, David Nicholas Charles is a Director of the company. MURRAY BROWN, Robin is a Director of the company. WYMAN, Neal Alastair is a Director of the company. Secretary ISDALE, Bruce James Martin has been resigned. Secretary WYMAN, Neal Alastair has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director ASHMAN, Diana has been resigned. Director GILBERT, Justin Hamilton has been resigned. Director ISDALE, Bruce James Martin has been resigned. Director VINE, Christina has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DUMERESQUE, David
Appointed Date: 27 January 2010
Director
DUMERESQUE, David Nicholas Charles
Appointed Date: 27 January 2010
70 years old
Director
MURRAY BROWN, Robin
Appointed Date: 18 May 2012
61 years old
Director
WYMAN, Neal Alastair
Appointed Date: 07 July 2003
72 years old

Resigned Directors

Secretary
ISDALE, Bruce James Martin
Resigned: 04 December 2006
Appointed Date: 07 July 2003
Secretary
WYMAN, Neal Alastair
Resigned: 31 August 2008
Appointed Date: 04 December 2006
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 11 June 2003
Appointed Date: 29 May 2002
Director
ASHMAN, Diana
Resigned: 22 September 2006
Appointed Date: 19 June 2003
77 years old
Director
GILBERT, Justin Hamilton
Resigned: 28 August 2008
Appointed Date: 04 December 2006
55 years old
Director
ISDALE, Bruce James Martin
Resigned: 04 December 2006
Appointed Date: 19 June 2003
47 years old
Director
VINE, Christina
Resigned: 12 February 2008
Appointed Date: 19 June 2003
70 years old
Director
OXFORD FORMATIONS LIMITED
Resigned: 11 June 2003
Appointed Date: 29 May 2002

TYZACK ASSOCIATES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 750
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 750
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 75 more events
25 Jun 2003
Accounts made up to 31 May 2003
16 Jun 2003
Registered office changed on 16/06/03 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
16 Jun 2003
Secretary resigned
16 Jun 2003
Director resigned
29 May 2002
Incorporation

TYZACK ASSOCIATES LIMITED Charges

17 May 2012
Debenture
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
7 December 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Rent deposit deed
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: Benchmark Group PLC
Description: All monies standing to the credit of a bank deposit account…

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