TYTHERINGTON INVESTMENTS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU10 5EH
Company number 00661631
Status Active
Incorporation Date 7 June 1960
Company Type Private Limited Company
Address SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, GU10 5EH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Angus Muir Edington Scrimgeour on 14 July 2016. The most likely internet sites of TYTHERINGTON INVESTMENTS LIMITED are www.tytheringtoninvestments.co.uk, and www.tytherington-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.3 miles; to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tytherington Investments Limited is a Private Limited Company. The company registration number is 00661631. Tytherington Investments Limited has been working since 07 June 1960. The present status of the company is Active. The registered address of Tytherington Investments Limited is Suite 15 The Enterprise Centre Coxbridge Business Park Farnham Surrey Gu10 5eh. . SCRIMGEOUR, Angus Muir Edington is a Director of the company. Secretary SCRIMGEOUR, Clare Christian Gauvain has been resigned. Director SCRIMGEOUR, Clare Christian Gauvain has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director

Resigned Directors

Secretary
SCRIMGEOUR, Clare Christian Gauvain
Resigned: 12 November 2012

Director
SCRIMGEOUR, Clare Christian Gauvain
Resigned: 02 July 2012
77 years old

Persons With Significant Control

Scrimgeour & Company Ltd
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

TYTHERINGTON INVESTMENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
15 Jul 2016
Director's details changed for Mr Angus Muir Edington Scrimgeour on 14 July 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000

...
... and 88 more events
19 May 1988
Return made up to 26/10/87; full list of members

18 Nov 1987
Full accounts made up to 30 June 1986

30 Jul 1986
Full accounts made up to 30 June 1985

30 Jul 1986
Return made up to 26/07/86; full list of members

07 Jun 1960
Incorporation

TYTHERINGTON INVESTMENTS LIMITED Charges

16 August 2001
Legal mortgage
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/Hold property known as land lying to the east of…
9 March 1990
Legal charge
Delivered: 20 March 1990
Status: Satisfied on 12 July 2001
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the co…
9 March 1990
Legal charge
Delivered: 20 March 1990
Status: Satisfied on 12 July 2001
Persons entitled: Barclays Bank PLC
Description: Flat 5, 27 pembridge square royal borough of kensington &…
5 November 1979
Mortgage
Delivered: 9 November 1979
Status: Outstanding
Persons entitled: Allied Irish Finance Co. LTD
Description: Land fronting manchester road & tytherinton drive…
5 November 1979
Mortgage
Delivered: 9 November 1979
Status: Outstanding
Persons entitled: Allied Irish Finance Co. LTD
Description: F/H land lying to east of manchester road, macclesfield…
22 October 1975
Legal mortgage
Delivered: 31 October 1975
Status: Satisfied on 12 July 2001
Persons entitled: National Westminster Bank PLC
Description: Land tytherington estate, manchester rd, macclesfield…