TYTHERINGTON LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9AL
Company number 00904206
Status Active
Incorporation Date 20 April 1967
Company Type Private Limited Company
Address BATH ROAD, KNOWL HILL, READING, BERKSHIRE, UNITED KINGDOM, RG10 9AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of TYTHERINGTON LIMITED are www.tytherington.co.uk, and www.tytherington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. The distance to to Maidenhead Rail Station is 7 miles; to Furze Platt Rail Station is 7.2 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tytherington Limited is a Private Limited Company. The company registration number is 00904206. Tytherington Limited has been working since 20 April 1967. The present status of the company is Active. The registered address of Tytherington Limited is Bath Road Knowl Hill Reading Berkshire United Kingdom Rg10 9al. . HEMMINGS, Martin Ewart is a Secretary of the company. DELSOL, Thierry is a Director of the company. Secretary BARTON, Michael William has been resigned. Secretary EUROPEAN GOLF MANAGEMENT LIMITED has been resigned. Secretary HORNER, Rupert Howard Milton has been resigned. Secretary HORNER, Rupert Howard Milton has been resigned. Secretary KRAFCHIK, Laurence has been resigned. Secretary PINNINGTON, Ian Harry has been resigned. Secretary SLACK, Michael Stephen has been resigned. Director BLACK, Benjamin Shields has been resigned. Director BUCKLEY, Guy Gerald has been resigned. Director CARTER, David Charles Merryck has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director DAWSON, Patrick has been resigned. Director FRIEND, Michael David has been resigned. Director HENRY, Patrick Edward has been resigned. Director KELLY, Sean Antony has been resigned. Director KRAFCHIK, Laurence has been resigned. Director PARKER, Charles Michael has been resigned. Director SCOTT, William Woods has been resigned. Director SEDDON, Christopher John has been resigned. Director SEDDON, John has been resigned. Director THOMPSON, Richard Charles has been resigned. Director WEIR, John David Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEMMINGS, Martin Ewart
Appointed Date: 17 May 2002
Director
DELSOL, Thierry
Appointed Date: 02 November 2005
61 years old

Resigned Directors

Secretary
BARTON, Michael William
Resigned: 20 January 1997
Appointed Date: 30 September 1994
Secretary
EUROPEAN GOLF MANAGEMENT LIMITED
Resigned: 11 December 1997
Appointed Date: 27 August 1997
Secretary
HORNER, Rupert Howard Milton
Resigned: 17 May 2002
Appointed Date: 01 February 2001
Secretary
HORNER, Rupert Howard Milton
Resigned: 30 May 1997
Appointed Date: 20 January 1997
Secretary
KRAFCHIK, Laurence
Resigned: 01 February 2001
Appointed Date: 11 December 1997
Secretary
PINNINGTON, Ian Harry
Resigned: 30 September 1994
Appointed Date: 28 October 1993
Secretary
SLACK, Michael Stephen
Resigned: 28 October 1993
Director
BLACK, Benjamin Shields
Resigned: 31 January 2000
Appointed Date: 19 May 1998
56 years old
Director
BUCKLEY, Guy Gerald
Resigned: 17 May 2002
Appointed Date: 11 December 1997
77 years old
Director
CARTER, David Charles Merryck
Resigned: 20 January 1997
Appointed Date: 30 September 1994
67 years old
Director
CHIANG, Alexander Jong-Luan
Resigned: 11 December 1997
Appointed Date: 27 August 1997
67 years old
Director
DAWSON, Patrick
Resigned: 30 September 1994
91 years old
Director
FRIEND, Michael David
Resigned: 11 December 1997
Appointed Date: 20 January 1997
67 years old
Director
HENRY, Patrick Edward
Resigned: 20 January 1997
Appointed Date: 11 May 1995
65 years old
Director
KELLY, Sean Antony
Resigned: 04 July 1997
Appointed Date: 20 January 1997
68 years old
Director
KRAFCHIK, Laurence
Resigned: 01 February 2001
Appointed Date: 15 January 1998
57 years old
Director
PARKER, Charles Michael
Resigned: 02 November 2005
Appointed Date: 11 December 1997
61 years old
Director
SCOTT, William Woods
Resigned: 19 May 2000
Appointed Date: 24 January 2000
61 years old
Director
SEDDON, Christopher John
Resigned: 30 September 1994
84 years old
Director
SEDDON, John
Resigned: 30 September 1994
90 years old
Director
THOMPSON, Richard Charles
Resigned: 11 December 1997
Appointed Date: 27 August 1997
61 years old
Director
WEIR, John David Richard
Resigned: 20 January 1997
Appointed Date: 30 September 1994
64 years old

TYTHERINGTON LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Jun 2015
Registered office address changed from C/O Clubhaus Plc Bath Road Knowl Hill Reading Berkshire RG10 9AL to Bath Road Knowl Hill Reading Berkshire RG10 9AL on 2 June 2015
26 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
...
... and 167 more events
22 Jun 1987
Return made up to 27/05/87; full list of members
03 Sep 1986
Full accounts made up to 31 December 1985
03 Sep 1986
Return made up to 30/05/86; full list of members
15 May 1986
New director appointed
25 Feb 1986
Memorandum and Articles of Association

TYTHERINGTON LIMITED Charges

2 June 2004
Accession deed to a debenture dated 19 april 2004
Delivered: 15 June 2004
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The property, all plant and machinery, all computers…
17 May 2002
Guarantee & debenture
Delivered: 9 July 2002
Status: Satisfied on 14 June 2004
Persons entitled: The Bank of New York as Security Trustee for the Holders of the Notes Pursuant to the Indenture and Any Transferee or Successor
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Cross guarantee and debenture
Delivered: 29 May 2002
Status: Satisfied on 17 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1994
Deed of charge over credit balances
Delivered: 8 November 1994
Status: Satisfied on 10 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits referred to in the…
30 September 1994
Debenture
Delivered: 19 October 1994
Status: Satisfied on 22 July 2010
Persons entitled: Seddon Estates Limited
Description: By way of floating charge over all assets and undertaking…
30 September 1994
Legal charge
Delivered: 14 October 1994
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC
Description: Land on the south side of heybridge lane prestbury cheshire…
30 September 1994
Legal charge
Delivered: 14 October 1994
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of prestbury wood prestbury…
30 September 1994
Legal charge
Delivered: 14 October 1994
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of heybridge lane tytherington…
30 September 1994
Legal charge
Delivered: 14 October 1994
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC
Description: L/H land lying to the west side of manchester road forming…
30 September 1994
Legal charge
Delivered: 14 October 1994
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC
Description: Land on the south side of heybridge lane prestbury cheshire…
30 September 1994
Legal charge
Delivered: 14 October 1994
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC
Description: F/H land forming part of the tytherington golf club…
30 September 1994
Legal charge
Delivered: 14 October 1994
Status: Satisfied on 14 July 2010
Persons entitled: Barclays Bank PLC
Description: L/H land adjoining the golf club at tytherington…
30 September 1994
Debenture
Delivered: 12 October 1994
Status: Satisfied on 10 December 1997
Persons entitled: Golfpartners International Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1994
Debenture
Delivered: 7 October 1994
Status: Satisfied on 8 December 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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