CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED
1 MORE PLACE PENDRAGON FURNITURE LIMITED

Hellopages » Greater London » Southwark » SE1 2AF
Company number 01030332
Status Active - Proposal to Strike off
Incorporation Date 9 November 1971
Company Type Private Limited Company
Address C/O THE JOINT ADMINISTRATIVE, RECIEVERS, 1 MORE PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 3611 - Manufacture of chairs and seats
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Restoration by order of the court. The most likely internet sites of CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED are www.christietylersouthwaleswestdivision.co.uk, and www.christie-tyler-south-wales-west-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Christie Tyler South Wales West Division Limited is a Private Limited Company. The company registration number is 01030332. Christie Tyler South Wales West Division Limited has been working since 09 November 1971. The present status of the company is Active - Proposal to Strike off. The registered address of Christie Tyler South Wales West Division Limited is C O The Joint Administrative Recievers 1 More Place London Se1 2af. . EVANS, Thomas Andrew is a Director of the company. MILLS, Howard Kingsley David is a Director of the company. Secretary MCNIFF, Anthony John has been resigned. Secretary PAULL, Colin has been resigned. Secretary STITFALL, Bernard has been resigned. Secretary STITFALL, Bernard has been resigned. Director BROOKE, Edward has been resigned. Director EGAN, Stephen Brett has been resigned. Director HOMAN, John has been resigned. Director JENNER, Fiona Jane has been resigned. Director KEENAN, John Charles has been resigned. Director LANGFORD, Simon John has been resigned. Director PAULL, Colin has been resigned. Director PENDLE, Bernard George has been resigned. Director SMART, Richard John has been resigned. Director SMITH, Peter James has been resigned. Director STITFALL, Bernard has been resigned. Director WEBB, Barry Harold has been resigned. Director WHITELOCKS, Paul Andrew William has been resigned. Director WHITING, Peter Noel Thurley has been resigned. Director WILLAN, Richard Martin has been resigned. The company operates in "Manufacture of chairs and seats".


Current Directors

Director
EVANS, Thomas Andrew

75 years old
Director
MILLS, Howard Kingsley David
Appointed Date: 01 January 1993
67 years old

Resigned Directors

Secretary
MCNIFF, Anthony John
Resigned: 13 September 2005
Appointed Date: 01 November 2002
Secretary
PAULL, Colin
Resigned: 31 May 2001
Appointed Date: 01 April 1996
Secretary
STITFALL, Bernard
Resigned: 01 November 2002
Appointed Date: 31 May 2001
Secretary
STITFALL, Bernard
Resigned: 01 April 1996
Director
BROOKE, Edward
Resigned: 31 December 1994
Appointed Date: 01 October 1991
86 years old
Director
EGAN, Stephen Brett
Resigned: 13 September 2005
Appointed Date: 12 November 2003
70 years old
Director
HOMAN, John
Resigned: 11 November 2003
Appointed Date: 01 February 1992
72 years old
Director
JENNER, Fiona Jane
Resigned: 13 September 2005
Appointed Date: 06 December 2004
55 years old
Director
KEENAN, John Charles
Resigned: 01 April 1996
Appointed Date: 01 February 1994
82 years old
Director
LANGFORD, Simon John
Resigned: 04 April 2003
Appointed Date: 01 May 1993
63 years old
Director
PAULL, Colin
Resigned: 31 May 2000
Appointed Date: 02 August 1999
77 years old
Director
PENDLE, Bernard George
Resigned: 31 January 1994
Appointed Date: 01 September 1993
82 years old
Director
SMART, Richard John
Resigned: 31 October 2004
Appointed Date: 01 October 2003
63 years old
Director
SMITH, Peter James
Resigned: 30 April 2001
Appointed Date: 01 January 2000
66 years old
Director
STITFALL, Bernard
Resigned: 13 September 2005
Appointed Date: 01 April 1996
71 years old
Director
WEBB, Barry Harold
Resigned: 13 September 2005
Appointed Date: 01 April 1996
69 years old
Director
WHITELOCKS, Paul Andrew William
Resigned: 01 February 1992
68 years old
Director
WHITING, Peter Noel Thurley
Resigned: 09 July 1992
81 years old
Director
WILLAN, Richard Martin
Resigned: 09 July 1992
79 years old

CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED Events

16 May 2017
Compulsory strike-off action has been suspended
09 May 2017
First Gazette notice for compulsory strike-off
18 Mar 2015
Restoration by order of the court
05 Jun 2012
Final Gazette dissolved via compulsory strike-off
21 Feb 2012
First Gazette notice for compulsory strike-off
...
... and 118 more events
17 Nov 1987
Return made up to 24/09/87; full list of members
04 Aug 1987
Director resigned;new director appointed
18 Aug 1986
Full accounts made up to 31 December 1985
18 Aug 1986
Return made up to 24/07/86; full list of members
09 Nov 1971
Certificate of incorporation

CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED Charges

24 December 2003
Supplemental debenture (supplemental to a composite guarantee and debenture dated 28 march 2002)
Delivered: 5 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties
Description: F11 and adjoining land at parc crescent, waterton…
1 August 2002
Supplemental debenture supplemental to a composite guarantee and debenture dated 28 march 2002
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties
Description: Units 1-9 kingsway bridgend estate bridgend mid glamorgan…
28 March 2002
A composite guarantee and debenture
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: A Composite Guarantee and Debenture
Description: Including kingsway premises,bridgend industrial…
9 December 1999
A first supplemental group debenture (supplemental to a composite guarantee and debenture dated 10 august 1999 (as defined))
Delivered: 22 December 1999
Status: Satisfied on 23 April 2004
Persons entitled: Chase Manhattan International Limitedacting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…
10 August 1999
Composite guarantee and debenture
Delivered: 26 August 1999
Status: Satisfied on 23 April 2004
Persons entitled: Chase Manhattan International Limited Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…
27 April 1983
Supplemental fixed charge
Delivered: 30 April 1983
Status: Satisfied
Persons entitled: F F I (UK Finance) PLC
Description: Book & other debts present & future.
9 September 1982
Debenture
Delivered: 29 September 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
1 July 1980
Further guarantee & debenture
Delivered: 9 July 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that undertaking property and assets charged by the…

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