TY-TEILO LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 04664920
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Amended full accounts made up to 31 December 2015; Director's details changed for Dr Alison Jane Rose-Quirie on 11 November 2016. The most likely internet sites of TY-TEILO LIMITED are www.tyteilo.co.uk, and www.ty-teilo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ty Teilo Limited is a Private Limited Company. The company registration number is 04664920. Ty Teilo Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Ty Teilo Limited is Swanton Care Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry England England Cv3 4fj. . RICHARDSON, Joanne is a Secretary of the company. MURPHY, Paul Edward is a Director of the company. ROSE-QUIRIE, Alison Jane, Dr is a Director of the company. Secretary BAINES, David Harold has been resigned. Secretary HATHER, Jon has been resigned. Secretary MONAGHAN, Matthew has been resigned. Secretary PORTAL, Ian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PARAMOUNT SECRETARIES LTD has been resigned. Director COLE, David John has been resigned. Director DUNCAN, David has been resigned. Director DWYER, Janine Violet has been resigned. Director GOWERS, Tobias Zachary has been resigned. Director HATHER, Jon has been resigned. Director HAYES, Paul has been resigned. Director HILL, Paul Ian has been resigned. Director PARSONS, Michael Dennis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
RICHARDSON, Joanne
Appointed Date: 15 May 2013
Director
MURPHY, Paul Edward
Appointed Date: 14 October 2014
54 years old
Director
ROSE-QUIRIE, Alison Jane, Dr
Appointed Date: 03 July 2014
65 years old

Resigned Directors

Secretary
BAINES, David Harold
Resigned: 18 April 2005
Appointed Date: 12 February 2003
Secretary
HATHER, Jon
Resigned: 22 November 2011
Appointed Date: 20 June 2007
Secretary
MONAGHAN, Matthew
Resigned: 20 June 2007
Appointed Date: 10 October 2006
Secretary
PORTAL, Ian
Resigned: 15 May 2013
Appointed Date: 22 November 2011
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2003
Appointed Date: 12 February 2003
Secretary
PARAMOUNT SECRETARIES LTD
Resigned: 10 October 2006
Appointed Date: 18 April 2005
Director
COLE, David John
Resigned: 25 September 2008
Appointed Date: 20 June 2007
63 years old
Director
DUNCAN, David
Resigned: 14 October 2014
Appointed Date: 04 February 2009
58 years old
Director
DWYER, Janine Violet
Resigned: 20 June 2007
Appointed Date: 12 February 2003
80 years old
Director
GOWERS, Tobias Zachary
Resigned: 04 February 2009
Appointed Date: 20 June 2007
49 years old
Director
HATHER, Jon
Resigned: 20 March 2013
Appointed Date: 25 September 2008
75 years old
Director
HAYES, Paul
Resigned: 31 July 2014
Appointed Date: 20 March 2013
48 years old
Director
HILL, Paul Ian
Resigned: 01 December 2008
Appointed Date: 20 June 2007
55 years old
Director
PARSONS, Michael Dennis
Resigned: 20 March 2013
Appointed Date: 04 February 2009
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Swanton Care & Community (Maesteilo Care Homes) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TY-TEILO LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Dec 2016
Amended full accounts made up to 31 December 2015
14 Nov 2016
Director's details changed for Dr Alison Jane Rose-Quirie on 11 November 2016
14 Nov 2016
Director's details changed for Mr Paul Edward Murphy on 11 November 2016
01 Nov 2016
Full accounts made up to 31 December 2015
...
... and 78 more events
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
12 Feb 2003
Incorporation

TY-TEILO LIMITED Charges

24 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 27 June 2007
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being dan-y-graig four…
14 March 2003
Debenture
Delivered: 1 April 2003
Status: Satisfied on 27 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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