TYSHOE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 2UG

Company number 01289181
Status Active
Incorporation Date 3 December 1976
Company Type Private Limited Company
Address 128A LOWER ROAD, ROTHERHITHE, LONDON, SE16 2UG
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 25 September 2016 with updates; Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016. The most likely internet sites of TYSHOE LIMITED are www.tyshoe.co.uk, and www.tyshoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 4.9 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyshoe Limited is a Private Limited Company. The company registration number is 01289181. Tyshoe Limited has been working since 03 December 1976. The present status of the company is Active. The registered address of Tyshoe Limited is 128a Lower Road Rotherhithe London Se16 2ug. . CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. GUY, Georgina Louise is a Director of the company. NEDAS, Jeffrey Lawrence is a Director of the company. NEDAS, Susanne Gay is a Director of the company. NEDAS, Timothy Giles is a Director of the company. SANFORD, Lucinda is a Director of the company. Secretary BENNETT, Doreen Beryl has been resigned. Secretary HOOD, Jean Lillian has been resigned. Secretary QUASTEL, Iris has been resigned. Director QUASTEL, Daniel Judah has been resigned. Director QUASTEL, Iris has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 31 August 2004

Director
GUY, Georgina Louise
Appointed Date: 05 May 2006
49 years old

Director
NEDAS, Jeffrey Lawrence
Appointed Date: 18 November 2001
78 years old

Director
NEDAS, Susanne Gay
Appointed Date: 15 February 2001
72 years old

Director
NEDAS, Timothy Giles
Appointed Date: 05 May 2006
47 years old

Director
SANFORD, Lucinda
Appointed Date: 05 May 2006
43 years old

Resigned Directors

Secretary
BENNETT, Doreen Beryl
Resigned: 28 February 2002
Appointed Date: 18 February 1994

Secretary
HOOD, Jean Lillian
Resigned: 31 August 2004
Appointed Date: 31 December 2001

Secretary
QUASTEL, Iris
Resigned: 18 February 1994

Director
QUASTEL, Daniel Judah
Resigned: 20 December 2006
105 years old

Director
QUASTEL, Iris
Resigned: 29 September 2000
108 years old

Persons With Significant Control

Mrs Susanne Gay Nedas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TYSHOE LIMITED Events

07 Feb 2017
Accounts for a small company made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
12 Aug 2016
Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
03 Aug 2016
Accounts for a small company made up to 30 April 2015
14 Apr 2016
Registration of charge 012891810030, created on 29 March 2016
...
... and 111 more events
21 Sep 1987
Declaration of satisfaction of mortgage/charge

07 May 1987
Declaration of satisfaction of mortgage/charge

07 Mar 1987
Return made up to 31/12/86; full list of members
13 May 1986
Return made up to 31/12/85; full list of members
03 Dec 1976
Incorporation

TYSHOE LIMITED Charges

29 March 2016
Charge code 0128 9181 0030
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 160 lower road london t/no SGL88100…
24 March 2016
Charge code 0128 9181 0029
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 June 1998
Legal charge
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Generale Bank N.V.- Generale De Banque Sa
Description: The property k/a 480 caledonian road t/n LN244864 together…
18 June 1998
Legal charge
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Generale Bank N.V.- Generale De Banque Sa
Description: The property k/a 160 lower road rotherhithe london t/n…
18 June 1998
Legal charge
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Generale Bank N.V.- Generale De Banque Sa
Description: The property k/a 190 kingsland road london t/n 267564…
18 June 1998
Legal charge
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Generale Bank N.V. - Generale De Banqe Sa
Description: The property k/a 128 lower road rotherhithe t/n 445045 and…
23 November 1995
Legal charge
Delivered: 5 December 1995
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: 160 lower road rotherhithe london SE16 2UG.
23 November 1995
Legal charge
Delivered: 5 December 1995
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: 128 lower road rotherhithe london SE16 2UG.
24 March 1992
Legal charge
Delivered: 30 March 1992
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: 256 new cross road london SE 14 togetherwith a fixed charge…
24 March 1992
Legal charge
Delivered: 30 March 1992
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: 290 kingsland road london E8 together with a fixed charge…
24 March 1992
Legal charge
Delivered: 30 March 1992
Status: Outstanding
Persons entitled: Hambros Bank Limited
Description: 480 caledonian road london N7 together with a fixed charge…
26 April 1985
Mortgage
Delivered: 10 May 1985
Status: Satisfied on 7 May 1987
Persons entitled: Hambros Bank Limited
Description: 52 pepys road, new cross, london, SE14.
11 October 1983
Mortgage
Delivered: 13 October 1983
Status: Satisfied on 6 February 1992
Persons entitled: Hambros Bank Limited
Description: F/H 398 pepys rd, london SE14.
24 May 1983
Mortgage
Delivered: 25 May 1983
Status: Satisfied on 6 February 1992
Persons entitled: Hambros Bank Limited
Description: F/Hold 290 kingsland road, hackney, london, E8 title no…
24 May 1983
Mortgage
Delivered: 25 May 1983
Status: Satisfied on 6 February 1992
Persons entitled: Hambros Bank Limited
Description: L/Hold, 480 caledonian road london W1. Title no. Ln 244864.
24 May 1983
Mortgage
Delivered: 25 May 1983
Status: Satisfied on 6 February 1992
Persons entitled: Hambros Bank Limited
Description: F/Hold, 65 market street, london E6. Title no. Egl 70163.
24 May 1983
Mortgage
Delivered: 25 May 1983
Status: Satisfied on 6 February 1992
Persons entitled: Hambros Bank Limited
Description: F/Hold, 13 waller road, new cross, london, SE14. Title no…
24 May 1983
Mortgage
Delivered: 25 May 1983
Status: Satisfied on 6 February 1992
Persons entitled: Hambros Bank Limited
Description: L/Hold 19 golden hill lane, leyland, lancs.
24 May 1983
Mortgage
Delivered: 25 May 1983
Status: Satisfied on 6 February 1992
Persons entitled: Barclays Bank PLC
Description: L/Hold, 256 new cross road, lewisham, london, SE14.
24 May 1983
Mortgage
Delivered: 25 May 1983
Status: Satisfied on 6 February 1992
Persons entitled: Hambros Bank Limited
Description: F/Hold 100 westcombe hill, london, SE3. Title no. Sgl…
24 May 1983
Mortgage
Delivered: 25 May 1983
Status: Satisfied on 21 September 1987
Persons entitled: Hambros Bank Limited
Description: F/Hold 19 station road, stowmarket, suffolk.
24 May 1983
Mortgage
Delivered: 25 May 1983
Status: Satisfied on 6 February 1992
Persons entitled: Hambros Bank Limited
Description: F/Hold 81 jerningham road, london, SE14. Title no. Sgl…
24 May 1983
Mortgage
Delivered: 25 May 1983
Status: Satisfied on 6 February 1992
Persons entitled: Hambros Bank Limited
Description: F/Hold, 39 waller road, lewisham, london, SE14. Title no…
21 October 1981
Legal charge
Delivered: 23 October 1981
Status: Satisfied on 6 February 1992
Persons entitled: W.M. Houser P.L. Ross
Description: F/Hold 448 pepys road, lewishaw - S.E. 14.
10 July 1978
Legal charge
Delivered: 10 July 1978
Status: Satisfied on 6 February 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 65 market street east ham london.
22 December 1977
Legal charge
Delivered: 22 December 1977
Status: Satisfied on 6 February 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 65 market street east ham london.
22 December 1977
Legal charge
Delivered: 22 December 1977
Status: Satisfied on 6 February 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 golden hill lane leyland lancs.
22 December 1977
Legal charge
Delivered: 22 December 1977
Status: Satisfied on 6 February 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 station road stowmarket norfolk.
22 December 1977
Legal charge
Delivered: 22 December 1977
Status: Satisfied on 6 February 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 100 westcombe hill greenwich.
22 December 1977
Legal charge
Delivered: 3 January 1978
Status: Satisfied on 6 February 1992
Persons entitled: Bank of Scotland
Description: 14, queens road, walthamstow title no egl 60781.