TYSON PROPERTY LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 5AB

Company number 05088421
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address OFFICE 7, 37-39 SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, PR8 5AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of TYSON PROPERTY LIMITED are www.tysonproperty.co.uk, and www.tyson-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Tyson Property Limited is a Private Limited Company. The company registration number is 05088421. Tyson Property Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Tyson Property Limited is Office 7 37 39 Shakespeare Street Southport Merseyside Pr8 5ab. . TYSON, Annette is a Secretary of the company. DARBY, Alan Michael is a Director of the company. TYSON, Annette is a Director of the company. TYSON, Graham is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TYSON, Annette
Appointed Date: 30 March 2004
Director
DARBY, Alan Michael
Appointed Date: 01 April 2004
66 years old
Director
TYSON, Annette
Appointed Date: 01 April 2004
56 years old
Director
TYSON, Graham
Appointed Date: 30 March 2004
57 years old

Persons With Significant Control

Annette Tyson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Tyson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYSON PROPERTY LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
19 Apr 2016
Director's details changed for Graham Tyson on 19 April 2016
19 Apr 2016
Secretary's details changed for Annette Tyson on 19 April 2016
...
... and 30 more events
16 Jan 2006
New director appointed
22 Dec 2005
Particulars of mortgage/charge
18 Oct 2005
Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100
01 Apr 2005
Return made up to 30/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Mar 2004
Incorporation

TYSON PROPERTY LIMITED Charges

8 August 2014
Charge code 0508 8421 0003
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 45 boyle avenue warrington…
28 May 2014
Charge code 0508 8421 0002
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: L/H land at 36 leonard street, warrington…
17 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 15 hulme street warrington cheshire t/n ch 183405.

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