LEWIS TYLER & SONS (FENCING) LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5PG

Company number 01238308
Status Active
Incorporation Date 22 December 1975
Company Type Private Limited Company
Address ESTATE SAWMILL, MILL GREEN, HATFIELD, HERTS., AL9 5PG
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of LEWIS TYLER & SONS (FENCING) LIMITED are www.lewistylersonsfencing.co.uk, and www.lewis-tyler-sons-fencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Lewis Tyler Sons Fencing Limited is a Private Limited Company. The company registration number is 01238308. Lewis Tyler Sons Fencing Limited has been working since 22 December 1975. The present status of the company is Active. The registered address of Lewis Tyler Sons Fencing Limited is Estate Sawmill Mill Green Hatfield Herts Al9 5pg. . CARTER, Helen Elizabeth is a Secretary of the company. TYLER, Alan John is a Secretary of the company. ASHMAN, Kirstie is a Director of the company. CARTER, Barry is a Director of the company. CARTER, Helen Elizabeth is a Director of the company. TYLER, Alan John is a Director of the company. Director RUSSELL, Ian John has been resigned. Director TYLER, Dennis Charles has been resigned. Director TYLER, Duncan has been resigned. Director TYLER, Edward Alan has been resigned. Director TYLER, James William has been resigned. Director TYLER, Janet Ann has been resigned. Director TYLER, John Lewis has been resigned. Director TYLER, Norman Charles has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
CARTER, Helen Elizabeth
Appointed Date: 21 September 2009
Secretary
TYLER, Alan John
Director
ASHMAN, Kirstie
Appointed Date: 01 April 2010
45 years old
Director
CARTER, Barry
Appointed Date: 01 April 2010
61 years old
Director
CARTER, Helen Elizabeth

59 years old
Director
TYLER, Alan John

88 years old

Resigned Directors

Director
RUSSELL, Ian John
Resigned: 30 June 2006
Appointed Date: 19 January 1994
65 years old
Director
TYLER, Dennis Charles
Resigned: 19 January 1994
66 years old
Director
TYLER, Duncan
Resigned: 13 May 1994
65 years old
Director
TYLER, Edward Alan
Resigned: 30 April 1999
64 years old
Director
TYLER, James William
Resigned: 14 April 1993
92 years old
Director
TYLER, Janet Ann
Resigned: 06 May 2005
Appointed Date: 28 February 2002
55 years old
Director
TYLER, John Lewis
Resigned: 30 June 2006
58 years old
Director
TYLER, Norman Charles
Resigned: 01 April 2010
71 years old

Persons With Significant Control

Lewis Tyler Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEWIS TYLER & SONS (FENCING) LIMITED Events

14 Oct 2016
Confirmation statement made on 20 September 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 12,240
16 Mar 2015
Satisfaction of charge 2 in full
...
... and 108 more events
19 Oct 1987
Accounts for a small company made up to 31 December 1986
29 Jan 1987
Director resigned;new director appointed
04 Dec 1986
Return made up to 22/09/86; full list of members
25 Jun 1986
Accounts for a small company made up to 31 December 1985
22 Dec 1975
Certificate of incorporation

LEWIS TYLER & SONS (FENCING) LIMITED Charges

21 September 1994
Debenture
Delivered: 26 September 1994
Status: Satisfied on 16 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1993
Corporate mortgage
Delivered: 11 November 1993
Status: Satisfied on 6 September 1996
Persons entitled: Barclays Bank PLC
Description: Industrial timber technology limited fence panel making…

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