TILLYLYN COMPANY LIMITED
SOLIHULL DIRECT WIRE LIMITED

Hellopages » West Midlands » Solihull » B93 8SA

Company number 03417596
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address 11 PEMBRIDGE ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8SA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of TILLYLYN COMPANY LIMITED are www.tillylyncompany.co.uk, and www.tillylyn-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Tillylyn Company Limited is a Private Limited Company. The company registration number is 03417596. Tillylyn Company Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Tillylyn Company Limited is 11 Pembridge Road Dorridge Solihull West Midlands B93 8sa. The company`s financial liabilities are £109.01k. It is £-63.53k against last year. And the total assets are £130.3k, which is £-70.66k against last year. BRYANT, Lynda Gwendoline is a Secretary of the company. BRYANT, Lynda Gwendoline is a Director of the company. BRYANT, Philip Alan is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


tillylyn company Key Finiance

LIABILITIES £109.01k
-37%
CASH n/a
TOTAL ASSETS £130.3k
-36%
All Financial Figures

Current Directors

Secretary
BRYANT, Lynda Gwendoline
Appointed Date: 11 August 1997
Director
BRYANT, Lynda Gwendoline
Appointed Date: 11 August 1997
76 years old
Director
BRYANT, Philip Alan
Appointed Date: 11 August 1997
72 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Mr Philip Alan Bryant
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Gwendoline Bryant
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILLYLYN COMPANY LIMITED Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
25 May 2016
Micro company accounts made up to 31 March 2016
12 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 45 more events
14 Aug 1997
Director resigned
14 Aug 1997
Secretary resigned
14 Aug 1997
New director appointed
14 Aug 1997
New secretary appointed;new director appointed
11 Aug 1997
Incorporation

TILLYLYN COMPANY LIMITED Charges

22 March 2007
Fixed and floating charge
Delivered: 7 April 2007
Status: Satisfied on 15 February 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 1997
Mortgage debenture
Delivered: 17 September 1997
Status: Satisfied on 15 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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