TYZACK MACHINE KNIVES LIMITED
SHEFFIELD COGMARGIN LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1TG

Company number 04288974
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 335 SHEPCOTE LANE, SHEFFIELD, S9 1TG
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery, 25730 - Manufacture of tools
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of TYZACK MACHINE KNIVES LIMITED are www.tyzackmachineknives.co.uk, and www.tyzack-machine-knives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Rotherham Central Rail Station is 3 miles; to Kiveton Bridge Rail Station is 7.1 miles; to Swinton (South Yorks) Rail Station is 7.4 miles; to Mexborough Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyzack Machine Knives Limited is a Private Limited Company. The company registration number is 04288974. Tyzack Machine Knives Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Tyzack Machine Knives Limited is 335 Shepcote Lane Sheffield S9 1tg. . CUNLIFFE, Barry Stuart is a Secretary of the company. CHARLESWORTH, Kevin is a Director of the company. CUNLIFFE, Barry Stuart is a Director of the company. OWENS, David is a Director of the company. WEBBER, Mark Charles is a Director of the company. Secretary GILL, Paul Michael has been resigned. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Secretary THOMAS, Matthew James has been resigned. Director GILL, Paul Michael has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. Director THOMAS, Matthew James has been resigned. The company operates in "Manufacture of cutlery".


Current Directors

Secretary
CUNLIFFE, Barry Stuart
Appointed Date: 03 February 2014
Director
CHARLESWORTH, Kevin
Appointed Date: 25 October 2007
58 years old
Director
CUNLIFFE, Barry Stuart
Appointed Date: 03 February 2014
60 years old
Director
OWENS, David
Appointed Date: 25 October 2007
74 years old
Director
WEBBER, Mark Charles
Appointed Date: 07 March 2002
67 years old

Resigned Directors

Secretary
GILL, Paul Michael
Resigned: 31 January 2014
Appointed Date: 03 March 2003
Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 18 September 2001
Secretary
THOMAS, Matthew James
Resigned: 28 March 2003
Appointed Date: 07 March 2002
Director
GILL, Paul Michael
Resigned: 31 January 2014
Appointed Date: 03 March 2003
73 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 18 September 2001
Director
THOMAS, Matthew James
Resigned: 28 March 2003
Appointed Date: 07 March 2002
53 years old

Persons With Significant Control

Tinsley Bridge Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYZACK MACHINE KNIVES LIMITED Events

04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Jun 2016
Full accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
06 Jan 2015
Full accounts made up to 30 September 2014
01 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
...
... and 44 more events
05 Jun 2002
Secretary resigned
05 Jun 2002
Director resigned
05 Jun 2002
New secretary appointed;new director appointed
24 Apr 2002
Company name changed cogmargin LIMITED\certificate issued on 24/04/02
18 Sep 2001
Incorporation

TYZACK MACHINE KNIVES LIMITED Charges

28 October 2003
Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed charge by client on purchased debts which fail to…
21 November 2002
Debenture
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Rbs
Description: Fixed and floating charges over the undertaking and all…

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