TYLER HOLDINGS LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1RA

Company number 01312127
Status Active
Incorporation Date 3 May 1977
Company Type Private Limited Company
Address TYLER HOUSE, 58/66 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA
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 ninety-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of John Tyler as a director on 21 September 2016. The most likely internet sites of TYLER HOLDINGS LIMITED are www.tylerholdings.co.uk, and www.tyler-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Tyler Holdings Limited is a Private Limited Company. The company registration number is 01312127. Tyler Holdings Limited has been working since 03 May 1977. The present status of the company is Active. The registered address of Tyler Holdings Limited is Tyler House 58 66 Morley Road Tonbridge Kent Tn9 1ra. . ALEXANDER, David Peter is a Director of the company. ALEXANDER, Ruth Caroline is a Director of the company. FOWLER, David Ian is a Director of the company. KEENAN, Michael John is a Director of the company. Secretary CURTIS, Merle Francine Ruth has been resigned. Secretary ROWSWELL, Sylvia Jean has been resigned. Secretary TAYLOR, Florence Edna has been resigned. Director BOWIE, Annabel Mary has been resigned. Director TYLER, John has been resigned. Director VANNS, Michael Edwin has been resigned. Director WORKMAN, Kenneth George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ALEXANDER, David Peter
Appointed Date: 24 January 2015
60 years old
Director
ALEXANDER, Ruth Caroline
Appointed Date: 07 January 2009
60 years old
Director
FOWLER, David Ian
Appointed Date: 08 August 2005
70 years old
Director
KEENAN, Michael John
Appointed Date: 01 April 2015
76 years old

Resigned Directors

Secretary
CURTIS, Merle Francine Ruth
Resigned: 19 August 2002
Appointed Date: 28 May 1992
Secretary
ROWSWELL, Sylvia Jean
Resigned: 29 June 2012
Appointed Date: 19 August 2002
Secretary
TAYLOR, Florence Edna
Resigned: 28 May 1992
Director
BOWIE, Annabel Mary
Resigned: 28 November 2014
Appointed Date: 07 January 2009
56 years old
Director
TYLER, John
Resigned: 21 September 2016
89 years old
Director
VANNS, Michael Edwin
Resigned: 30 January 2008
Appointed Date: 29 April 2005
73 years old
Director
WORKMAN, Kenneth George
Resigned: 29 July 2005
82 years old

Persons With Significant Control

Annabel Bowie
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Caroline Alexander
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYLER HOLDINGS LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Termination of appointment of John Tyler as a director on 21 September 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
06 Apr 1987
Particulars of mortgage/charge
19 Jan 1987
Full accounts made up to 31 March 1986
19 Jan 1987
Return made up to 28/11/86; full list of members
30 Aug 1986
Director resigned
03 May 1977
Incorporation

TYLER HOLDINGS LIMITED Charges

14 June 2011
Legal charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land lying to the south of swanmead way and land on the…
31 July 1987
Legal charge
Delivered: 20 August 1987
Status: Satisfied on 6 September 1996
Persons entitled: Barclays Bank PLC
Description: Industrial land and premises, cannon lane, tonbridge…
31 July 1987
Legal charge
Delivered: 7 August 1987
Status: Satisfied on 6 September 1996
Persons entitled: Barclays Bank PLC
Description: Land at colbrook park tunbridge wells kent t/no. K 466696.
19 March 1987
Legal charge
Delivered: 6 April 1987
Status: Satisfied on 3 September 1996
Persons entitled: Barclays Bank PLC
Description: Units 1, 2, 3 platt industrial estate borough green kent.
11 April 1986
Charge
Delivered: 21 April 1986
Status: Satisfied on 6 September 1996
Persons entitled: Barclays Bank PLC
Description: Land at castle hill farm pembury road tonbridge kent. Title…
28 September 1978
Legal charge
Delivered: 9 October 1978
Status: Satisfied on 6 September 1996
Persons entitled: Barclays Bank PLC
Description: Land at colbrook park, tunbridge wells, kent. Title no. K…
28 September 1978
Legal charge
Delivered: 9 October 1978
Status: Satisfied on 6 September 1996
Persons entitled: Barclays Bank PLC
Description: Industrial land and premises cannon lane, tonbridge, kent…

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