TYSON H. BURRIDGE LIMITED
DISTINGTON


Company number 01301344
Status Active
Incorporation Date 7 March 1977
Company Type Private Limited Company
Address OLD COACH WORKS, PROSPECT GARAGE, DISTINGTON, CUMBRIA CA14 5XJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 50,000 . The most likely internet sites of TYSON H. BURRIDGE LIMITED are www.tysonhburridge.co.uk, and www.tyson-h-burridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Tyson H Burridge Limited is a Private Limited Company. The company registration number is 01301344. Tyson H Burridge Limited has been working since 07 March 1977. The present status of the company is Active. The registered address of Tyson H Burridge Limited is Old Coach Works Prospect Garage Distington Cumbria Ca14 5xj. . AGNEW, Helen Mary is a Secretary of the company. AGNEW, Helen Mary is a Director of the company. BURRIDGE, Andrew Tyson is a Director of the company. BURRIDGE, Audrey is a Director of the company. BURRIDGE, David Robert is a Director of the company. BURRIDGE, Tyson Hodgson is a Director of the company. ROBINSON, Neil Alexander is a Director of the company. Secretary AITCHESON, Joseph has been resigned. Secretary SMITH, William has been resigned. Director AITCHESON, Joseph has been resigned. Director ROBINSON, Kenneth Dobie has been resigned. Director SMITH, William has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
AGNEW, Helen Mary
Appointed Date: 28 November 2011
Director
AGNEW, Helen Mary

60 years old
Director
BURRIDGE, Andrew Tyson

63 years old
Director
BURRIDGE, Audrey

89 years old
Director
BURRIDGE, David Robert

61 years old
Director
BURRIDGE, Tyson Hodgson

87 years old
Director
ROBINSON, Neil Alexander
Appointed Date: 04 July 2006
58 years old

Resigned Directors

Secretary
AITCHESON, Joseph
Resigned: 21 October 2011
Appointed Date: 21 June 1994
Secretary
SMITH, William
Resigned: 21 June 1994
Director
AITCHESON, Joseph
Resigned: 21 October 2011
Appointed Date: 24 October 1997
71 years old
Director
ROBINSON, Kenneth Dobie
Resigned: 01 September 2005
84 years old
Director
SMITH, William
Resigned: 31 December 1993
97 years old

Persons With Significant Control

Mr Tyson Hodgson Burridge
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Burridge
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYSON H. BURRIDGE LIMITED Events

10 Jan 2017
Confirmation statement made on 27 December 2016 with updates
28 Oct 2016
Full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
20 Oct 2015
Accounts for a medium company made up to 31 March 2015
20 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 50,000
...
... and 88 more events
02 Feb 1987
Return made up to 30/09/86; full list of members
23 Apr 1985
Accounts made up to 31 March 1984
01 Mar 1982
Accounts made up to 31 March 1982
05 Jul 1980
Accounts made up to 31 March 1980
17 Jul 1979
Accounts made up to 31 March 1978

TYSON H. BURRIDGE LIMITED Charges

21 January 1980
Legal mortgage
Delivered: 30 January 1980
Status: Satisfied on 5 February 2014
Persons entitled: National Westminster Bank PLC
Description: L/H land to the north of the prince of wales dock at the…

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