TYLER PACKAGING LIMITED
LEAMINGTON SPA.

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9JY

Company number 01659371
Status Active
Incorporation Date 19 August 1982
Company Type Private Limited Company
Address FOSSE WAY,, CHESTERTON,, LEAMINGTON SPA., CV33 9JY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Finance documents 23/05/2016 . The most likely internet sites of TYLER PACKAGING LIMITED are www.tylerpackaging.co.uk, and www.tyler-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Warwick Rail Station is 5 miles; to Warwick Parkway Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyler Packaging Limited is a Private Limited Company. The company registration number is 01659371. Tyler Packaging Limited has been working since 19 August 1982. The present status of the company is Active. The registered address of Tyler Packaging Limited is Fosse Way Chesterton Leamington Spa Cv33 9jy. . HAMBIDGE, Josephine Mary is a Secretary of the company. WOOLLEY, Howard Francis is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors


Director

Persons With Significant Control

Mr Howard Francis Woolley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TYLER PACKAGING LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Finance documents 23/05/2016

27 May 2016
Registration of charge 016593710008, created on 25 May 2016
27 May 2016
Registration of charge 016593710007, created on 25 May 2016
...
... and 87 more events
11 Mar 1987
Secretary resigned;new secretary appointed

11 Mar 1987
Declaration of satisfaction of mortgage/charge

25 Nov 1986
Particulars of mortgage/charge
25 Nov 1986
Particulars of mortgage/charge

19 Aug 1982
Incorporation

TYLER PACKAGING LIMITED Charges

25 May 2016
Charge code 0165 9371 0008
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 May 2016
Charge code 0165 9371 0007
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Howard Woolley
Description: Contains fixed charge…
31 May 1995
Legal charge
Delivered: 1 June 1995
Status: Satisfied on 22 March 2016
Persons entitled: Midland Bank PLC
Description: Roman paddock fosse way chesterton. Together with all…
7 February 1995
Legal charge
Delivered: 11 February 1995
Status: Satisfied on 22 March 2016
Persons entitled: Midland Bank PLC
Description: Land & buildings on the north west side of fosse way…
3 February 1995
Fixed and floating charge
Delivered: 9 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1993
Legal mortgage
Delivered: 27 July 1993
Status: Satisfied on 26 July 2014
Persons entitled: National Westminster Bank PLC
Description: Property on the north side of fosse way, chesterton…
18 November 1986
Mortgage debenture
Delivered: 25 November 1986
Status: Satisfied on 26 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 November 1982
Debenture
Delivered: 29 November 1982
Status: Satisfied on 11 March 1987
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…