TYLEX BROPAD LIMITED
LANCASHIRE PLUSMEAD LIMITED

Hellopages » Lancashire » Wyre » FY7 6EB

Company number 04100031
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 17 ST PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TYLEX BROPAD LIMITED are www.tylexbropad.co.uk, and www.tylex-bropad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Tylex Bropad Limited is a Private Limited Company. The company registration number is 04100031. Tylex Bropad Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Tylex Bropad Limited is 17 St Peters Place Fleetwood Lancashire Fy7 6eb. . UNDERWOOD, Margaret Ann is a Secretary of the company. LIVESEY, Ian Andrew is a Director of the company. UNDERWOOD, Ian Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PAGE, Simon Travers has been resigned. Director WALSH, Leslie has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
UNDERWOOD, Margaret Ann
Appointed Date: 09 January 2001
Director
LIVESEY, Ian Andrew
Appointed Date: 01 June 2007
58 years old
Director
UNDERWOOD, Ian Charles
Appointed Date: 09 January 2001
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 January 2001
Appointed Date: 01 November 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 January 2001
Appointed Date: 01 November 2000
Director
PAGE, Simon Travers
Resigned: 10 March 2006
Appointed Date: 15 August 2002
69 years old
Director
WALSH, Leslie
Resigned: 14 February 2012
Appointed Date: 01 June 2007
77 years old

Persons With Significant Control

Mrs Margaret Ann Underwood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Walsh
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYLEX BROPAD LIMITED Events

26 Jan 2017
Micro company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 1 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 132
18 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 132
...
... and 56 more events
29 Mar 2001
New secretary appointed
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
22 Mar 2001
Company name changed plusmead LIMITED\certificate issued on 22/03/01
01 Nov 2000
Incorporation

TYLEX BROPAD LIMITED Charges

18 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TYLER-WORTH LIMITED TYLEW CONSULTING LTD TYLEX LIMITED TYLEY ASSOCIATES LIMITED TYLGARTH SERVICES LIMITED TYLHURST CONSULTING LIMITED TYLIBACH LIMITED