WILLIAM TYLER & CO.,LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1RA

Company number 00352399
Status Active
Incorporation Date 27 April 1939
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 one hundred and eleven events have happened. The last three records are Confirmation statement made on 24 January 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 WILLIAM TYLER & CO.,LIMITED are www.williamtyler.co.uk, and www.william-tyler.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and seven months. William Tyler Co Limited is a Private Limited Company. The company registration number is 00352399. William Tyler Co Limited has been working since 27 April 1939. The present status of the company is Active. The registered address of William Tyler Co 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. Secretary BOWIE, Robert Sheridan has been resigned. Secretary CURTIS, Merle Francine Ruth has been resigned. Secretary CURTIS, Merle Francine Ruth has been resigned. Secretary ROWSWELL, Sylvia Jean has been resigned. Secretary TAYLOR, Florence Edna has been resigned. Secretary THOMAS, Michael William has been resigned. Director BOWIE, Annabel Mary has been resigned. Director BOWIE, Robert Sheridan has been resigned. Director TYLER, Ann Doorn 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: 01 September 2009
60 years old
Director
FOWLER, David Ian
Appointed Date: 21 December 2007
70 years old

Resigned Directors

Secretary
BOWIE, Robert Sheridan
Resigned: 19 February 1997
Appointed Date: 01 June 1996
Secretary
CURTIS, Merle Francine Ruth
Resigned: 19 August 2002
Appointed Date: 19 February 1997
Secretary
CURTIS, Merle Francine Ruth
Resigned: 15 September 1994
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
Secretary
THOMAS, Michael William
Resigned: 03 May 1996
Appointed Date: 17 September 1994
Director
BOWIE, Annabel Mary
Resigned: 28 November 2014
Appointed Date: 01 September 2009
56 years old
Director
BOWIE, Robert Sheridan
Resigned: 17 September 1997
Appointed Date: 17 August 1992
60 years old
Director
TYLER, Ann Doorn
Resigned: 28 October 2015
Appointed Date: 16 October 1996
85 years old
Director
TYLER, John
Resigned: 21 September 2016
89 years old
Director
VANNS, Michael Edwin
Resigned: 30 January 2008
Appointed Date: 08 May 2001
73 years old
Director
WORKMAN, Kenneth George
Resigned: 07 September 1994
82 years old

Persons With Significant Control

Mrs Ruth Caroline Alexander
Notified on: 20 June 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WILLIAM TYLER & CO.,LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 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
10 Jun 2016
Director's details changed for Mrs Ruth Caroline Alexander on 10 June 2016
10 Jun 2016
Director's details changed for Mr David Ian Fowler on 10 June 2016
...
... and 101 more events
24 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1987
Memorandum and Articles of Association
28 Jan 1987
Return made up to 28/11/86; full list of members
22 Jan 1987
Group of companies' accounts made up to 31 March 1986
24 Oct 1986
Secretary resigned;new secretary appointed;director resigned

WILLIAM TYLER & CO.,LIMITED Charges

13 June 1995
Legal charge
Delivered: 16 June 1995
Status: Satisfied on 5 August 2002
Persons entitled: Midland Bank PLC
Description: F/H land being land lying to the north of vale road…
13 June 1995
Legal charge
Delivered: 16 June 1995
Status: Satisfied on 7 June 2002
Persons entitled: Midland Bank PLC
Description: F/H land being land lying to the north east of cannon lane…
3 May 1994
Legal charge
Delivered: 17 May 1994
Status: Satisfied on 23 April 2015
Persons entitled: Brenda Frances Bursell
Description: Upton quarry, stonewall park road, langton green t/no…
22 January 1979
Legal charge
Delivered: 30 January 1979
Status: Satisfied on 23 April 2015
Persons entitled: Barclays Bank PLC
Description: Industrial land & premesis cannon lane, tonbridge, kent…
21 October 1968
Legal mortgage
Delivered: 28 October 1968
Status: Satisfied on 23 April 2015
Persons entitled: Martins Bank LTD
Description: Land at the botany tonbridge, kent. Together with all fixed…
6 September 1939
Memo of deposit
Delivered: 20 September 1939
Status: Satisfied
Persons entitled: Martins Bank LTD
Description: The greenhill estate rochster, kent. Title K. 26275.

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