TYRRELL PROPERTIES LIMITED
SPALDING

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Company number 03245390
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address SILVERWOOD NURSERY BROWNSGATE, SUTTON CROSSES, LONG SUTTON, SPALDING, LINCOLNSHIRE, PE12 9AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 20 . The most likely internet sites of TYRRELL PROPERTIES LIMITED are www.tyrrellproperties.co.uk, and www.tyrrell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to March Rail Station is 14.8 miles; to Boston Rail Station is 15.4 miles; to Downham Market Rail Station is 15.7 miles; to Hubberts Bridge Rail Station is 16.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrrell Properties Limited is a Private Limited Company. The company registration number is 03245390. Tyrrell Properties Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Tyrrell Properties Limited is Silverwood Nursery Brownsgate Sutton Crosses Long Sutton Spalding Lincolnshire Pe12 9au. . TYRRELL, Lauryn Andrea is a Secretary of the company. TYRRELL, Jack is a Director of the company. TYRRELL, Lynda Ann is a Director of the company. Secretary INGAMELLS, Karen has been resigned. Secretary PITE, Ian has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BROWN, Richard Alan has been resigned. Director PITE, Ian has been resigned. Director TYRRELL, Jack has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TYRRELL, Lauryn Andrea
Appointed Date: 29 September 2005
Director
TYRRELL, Jack
Appointed Date: 07 May 2015
65 years old
Director
TYRRELL, Lynda Ann
Appointed Date: 13 February 1998
68 years old

Resigned Directors

Secretary
INGAMELLS, Karen
Resigned: 28 September 2005
Appointed Date: 13 February 1998
Secretary
PITE, Ian
Resigned: 13 February 1998
Appointed Date: 04 September 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996
Director
BROWN, Richard Alan
Resigned: 13 February 1998
Appointed Date: 04 September 1996
66 years old
Director
PITE, Ian
Resigned: 31 March 1998
Appointed Date: 04 September 1996
58 years old
Director
TYRRELL, Jack
Resigned: 13 February 1998
Appointed Date: 04 September 1996
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996

Persons With Significant Control

Mrs Lynda Ann Tyrrell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Tyrrell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRRELL PROPERTIES LIMITED Events

15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 20
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Appointment of Mr Jack Tyrrell as a director on 7 May 2015
...
... and 74 more events
23 Oct 1996
Secretary resigned
23 Oct 1996
New secretary appointed
17 Oct 1996
Registered office changed on 17/10/96 from: 181 queen victoria street london EC4V 4DD
17 Oct 1996
New director appointed
04 Sep 1996
Incorporation

TYRRELL PROPERTIES LIMITED Charges

18 July 2011
Mortgage deed
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H silverwood nursery sutton crosses long sutton t/no…
3 December 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 27 July 2011
Persons entitled: National Westminster Bank PLC
Description: Silverwood nursery sutton crosses long sutton lincs. By way…
24 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 27 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2003
Legal charge
Delivered: 28 January 2003
Status: Satisfied on 2 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property k/a corner house…
26 November 2002
Debenture
Delivered: 10 December 2002
Status: Satisfied on 2 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Legal charge
Delivered: 24 November 2000
Status: Satisfied on 2 February 2008
Persons entitled: Barclays Bank PLC
Description: Freehold property known as the corner house,sutton…

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