TYLER BOAT COMPANY LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1RA

Company number 01500723
Status Active
Incorporation Date 9 June 1980
Company Type Private Limited Company
Address MUNDAY WORKS, 58-66 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of TYLER BOAT COMPANY LIMITED are www.tylerboatcompany.co.uk, and www.tyler-boat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Tyler Boat Company Limited is a Private Limited Company. The company registration number is 01500723. Tyler Boat Company Limited has been working since 09 June 1980. The present status of the company is Active. The registered address of Tyler Boat Company Limited is Munday Works 58 66 Morley Road Tonbridge Kent Tn9 1ra. . TYLER, John is a Director of the company. Secretary BARKER, Constance Patricia Pamela has been resigned. Secretary CURTIS, Merle Francine Ruth has been resigned. Secretary ROWSWELL, Sylvia Jean has been resigned. Secretary THOMAS, Ann Pauline has been resigned. Secretary TYLER, John has been resigned. Director BOWIE, Robert Sheridan has been resigned. Director THOMAS, Michael William has been resigned. Director TYLER, John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TYLER, John
Appointed Date: 08 October 1997
89 years old

Resigned Directors

Secretary
BARKER, Constance Patricia Pamela
Resigned: 09 September 1994
Secretary
CURTIS, Merle Francine Ruth
Resigned: 19 August 2002
Appointed Date: 08 October 1997
Secretary
ROWSWELL, Sylvia Jean
Resigned: 30 June 2012
Appointed Date: 19 August 2002
Secretary
THOMAS, Ann Pauline
Resigned: 24 January 1996
Appointed Date: 10 September 1994
Secretary
TYLER, John
Resigned: 08 October 1997
Appointed Date: 20 May 1996
Director
BOWIE, Robert Sheridan
Resigned: 17 March 1997
Appointed Date: 23 January 1995
60 years old
Director
THOMAS, Michael William
Resigned: 23 January 1995
85 years old
Director
TYLER, John
Resigned: 23 January 1995
89 years old

Persons With Significant Control

Tyler Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TYLER BOAT COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 78 more events
01 Mar 1988
Return made up to 18/02/88; full list of members
17 Apr 1987
New secretary appointed
29 Jan 1987
Full accounts made up to 31 March 1986
29 Jan 1987
Return made up to 19/01/87; full list of members
10 Jul 1986
Secretary resigned;new secretary appointed

TYLER BOAT COMPANY LIMITED Charges

24 May 1994
Debenture
Delivered: 28 May 1994
Status: Outstanding
Persons entitled: Tyler Holdings Limited
Description: All the company's property and assets both present and…
17 November 1993
Debenture
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Tyler Holdings Limited
Description: 1.The company's undertaking.2.all the company's property…
16 November 1993
Debenture
Delivered: 19 November 1993
Status: Outstanding
Persons entitled: Edward William Tyler
Description: Fixed charge of boat production moulds for boat class…
10 June 1992
Mortgage debenture
Delivered: 16 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 March 1984
Guarantee & debenture
Delivered: 14 March 1984
Status: Satisfied on 21 April 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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