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F.J.TYTHERLEIGH & CO.LIMITED

Learn more about F.J.TYTHERLEIGH & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 8663, CEVA HOUSE EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA

F.J.TYTHERLEIGH & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00572216
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.01
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

CREDIT SUISSE (THE "ADMINISTRATIVE AGENT")
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2007.08.21
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 2009.10.21
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 2010.04.06
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 2010.12.31
LAW DEBENTURE TRUST COMPANY OF NEW YORK
FIXED AND FLOATING SECURITY DOCUMENT - ALL of the property or undertaking has been released from charge on 2012.02.09
LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2013.05.13
LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2013.05.13
LAW DEBENTURE TRUST COMPANY OF NEW YORK (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2013.07.25
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (ITS SUCCESSORS AND PERMITTED ASSIGNS)
- Outstanding on 2014.03.27
LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)
- Outstanding on 2014.03.27
LAW DEBENTURE TRUST COMPANY OF NEW YORK (ITS SUCCESSORS AND PERMITTED ASSIGNS)
- Outstanding on 2014.03.27

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.05
£2.95
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 454652
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.01
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DIRECTOR APPOINTED MR MICHAEL O'DONOGHUE
Form type: AP01
Date: 2014.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2014.09.04
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
Form type: MR05
Date: 2014.05.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2014.05.01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2014.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 005722160014
Form type: MR01
Date: 2014.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005722160015
Form type: MR01
Date: 2014.03.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005722160016
Form type: MR01
Date: 2014.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
£2.95
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ADOPT ARTICLES 12/03/2014
Form type: RES01
Date: 2014.03.17
£2.95
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DIRECTOR APPOINTED MR STEPHEN ROY KING
Form type: AP01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUBIN MCDOUGAL
Form type: TM01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN
Form type: TM01
Date: 2013.11.06
£2.95
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PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013
Form type: RES13
Date: 2013.08.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005722160013
Form type: MR01
Date: 2013.07.25
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.06.20
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2013.05.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005722160012
Form type: MR01
Date: 2013.05.13
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005722160011
Form type: MR01
Date: 2013.05.13
£2.95
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DIRECTOR APPOINTED MR RUBIN J MCDOUGAL
Form type: AP01
Date: 2013.03.07
£2.95
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DIRECTOR APPOINTED MR IAN ALAN DEGNAN
Form type: AP01
Date: 2013.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2013.03.07
£2.95
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.02.09
£2.95
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY KING / 04/01/2011
Form type: CH01
Date: 2011.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.12.31
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH MARTIN POMLETT / 27/06/2010
Form type: CH01
Date: 2010.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.04.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.30
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DIRECTOR APPOINTED STEPHEN ROY KING
Form type: AP01
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUNO SIDLER
Form type: TM01
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAPHAEL SENDEN
Form type: TM01
Date: 2010.02.04
£2.95
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SECRETARY APPOINTED DAWN AMANDA WETHERALL
Form type: AP03
Date: 2009.12.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.21
£2.95
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DIRECTOR APPOINTED LEIGH MARTIN POMLETT
Form type: AP01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED RAPHAEL MARIA KAREL EUGENE SENDEN
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT HENRY CONQUEST NICHOLS LOGGED FORM
Form type: 288b
Date: 2009.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERARD RYAN
Form type: 288b
Date: 2009.01.16
£2.95
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SECRETARY APPOINTED RUPERT HENRY CONQUEST NICHOLS
Form type: 288a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED SECRETARY WENDY GARRAWAY
Form type: 288b
Date: 2008.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, PO BOX 8663, CEVA HOUSE EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA
Form type: 287
Date: 2008.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, HEATHROW GATEWAY, GODFREY WAY, HOUNSLOW, MIDDLESEX, TW4 5SY
Form type: 287
Date: 2008.04.16

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Company directors and board members:

DAWN AMANDA WETHERALL (current)
Secretary, 2009.12.23
PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
MICHAEL O'DONOGHUE (current)
Director, EVP UK, IRELAND AND NORDICS, 2014.08.28
PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
LEIGH MARTIN POMLETT (current)
Director, EXECUTIVE VICE PRESIDENT, 2009.09.09
CEVA HOUSE EXCELSIOR ROAD , ASHBY-DE-LA-ZOUCH
LE65 1NU, LEICESTERSHIRE
ANTHONY MICHAEL BIRD (resigned)
Secretary, ACCOUNTANT, 2005.06.21 - 2007.04.20
58 SQUIRES BRIDGE ROAD , SHEPPERTON
TW17 0QA, MIDDLESEX
YAMILA BORGES (resigned)
Secretary, CONTROLLER, 2002.09.01 - 2005.04.28
56 CRANSTON CLOSE , HOUNSLOW
TW3 3DQ, MIDDLESEX
WENDY ANNE GARRAWAY (resigned)
Secretary, SOLICITOR, 2008.03.31 - 2008.08.31
HAYRICK HOUSE WARREN LANE BYTHORN , HUNTINGDON
PE28 0QU, CAMBRIDGESHIRE
STEVEN MICHAEL HERREID (resigned)
Secretary, 2001.03.07 - 2002.09.01
BROOKSIDE ASCOT ROAD, HOLYPORT , MAIDENHEAD
SL6 2HY, BERKSHIRE
MARTIN MCDONNELL (resigned)
Secretary, BUSINESS EXECUTIVE, 2005.04.27 - 2005.06.21
13271 OVERLOOK COURT , CONROE
TEXAS 77302
USA
RUPERT HENRY CONQUEST NICHOLS (resigned)
Secretary, 2008.08.31 - 2009.05.08
PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
DAVID EDWARD WOOD (resigned)
Secretary, 1991.06.27 - 2001.03.07
106 LONDON ROAD , BRENTWOOD
CM14 4NJ, ESSEX
ROBERT CLIVE ANDREWS (resigned)
Director, BUYER/ACCOUNTANT MANAGER, 1991.06.27 - 1992.06.01
10 JUNIFER CLOSE NUTWOOD , BILLERICAY
CM11 1BY, ESSEX
ANTHONY MICHAEL BIRD (resigned)
Director, ACCOUNTANT, 2005.06.21 - 2007.04.20
58 SQUIRES BRIDGE ROAD , SHEPPERTON
TW17 0QA, MIDDLESEX
YAMILA BORGES (resigned)
Director, CONTROLLER, 2002.09.01 - 2005.04.28
56 CRANSTON CLOSE , HOUNSLOW
TW3 3DQ, MIDDLESEX
PATRICK JOHN COONEY (resigned)
Director, EXEC VICE PRES, 2003.08.01 - 2006.10.23
WISTERIA HOUSE LEATHERHEAD ROAD , OXSHOTT
KT22 0HH, SURREY
IAN ALAN DEGNAN (resigned)
Director, DEPUTY CHIEF FINANCIAL OFFICER, 2013.03.05 - 2013.11.06
PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
JOHN COLUMBA GRANT (resigned)
Director, BUYER/ACCOUNTANT MANAGER, 1991.06.27 - 2002.12.12
131 LODGE ROAD WRITTLE , CHELMSFORD
CM1 3JB, ESSEX
GAVIN HENNESSY (resigned)
Director, SHIPPING MANAGER, 1991.06.27 - 2002.11.10
5 BISHOP WALK , SHENFIELD
CM15 8HD, ESSEX
STEVEN MICHAEL HERREID (resigned)
Director, REGIONAL FINANCE DIRECTOR, 1998.07.02 - 2002.09.01
4 HEMSDALE , MAIDENHEAD
SL6 6SL, BERKSHIRE
ANTHONY GRATTAN HOOEY (resigned)
Director, MANAGING DIRECTOR, 1998.07.02 - 2001.03.07
5 GREENWAYS DRIVE SUNNINGDALE , ASCOT
SL5 9QS, BERKSHIRE
ERICH HOOFE (resigned)
Director, CHIEF OPERATING OFFICER, 1998.07.02 - 2001.03.07
LUISENSTRASSE 14 , WEITERSTADT
64331
GERMANY
DECLAN KENNA (resigned)
Director, 2002.11.01 - 2003.12.01
31 AYLMER ROAD , LONDON
W12 9LG
ROBERT KENNIS (resigned)
Director, VICE PRESIDENT & GENERAL COUNS, 1998.07.02 - 2001.03.07
30 HANKEN DRIVE KENTFEILD 94905 , CALIFORNIA USA
FOREIGN
STEPHEN ROY KING (resigned)
Director, FINANCE DIRECTOR, 2013.11.05 - 2014.08.28
PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
STEPHEN ROY KING (resigned)
Director, FINANCE DIRECTOR, 2009.12.23 - 2013.03.06
CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 1NU, LEICESTERSHIRE
CHARLES H LEONARD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2006.10.23 - 2007.03.09
3022 TANGLEY , HOUSTON
TEXAS 77005
U.S.A.
MARTIN MCDONNELL (resigned)
Director, BUSINESS EXECUTIVE, 2005.04.27 - 2005.06.21
13271 OVERLOOK COURT , CONROE
TEXAS 77302
USA
RUBIN J MCDOUGAL (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.03.05 - 2013.11.06
PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
STEVE MORRISON (resigned)
Director, MANAGING DIRECTOR, 2001.03.07 - 2002.09.01
4 PINEL CLOSE VIRGINIA PARK , VIRGINIA WATER
GU25 4SP, SURREY
RUPERT HENRY CONQUEST NICHOLS (resigned)
Director, EXECUTIVE DIRECTOR, 2007.08.10 - 2009.05.08
P O BOX 8663 CEVA HOUSE EXCELSIOR ROAD , ASHBY DE LA ZOUCH
LE65 9BA, LEICESTERSHIRE
JIGNESH VASANT PATEL (resigned)
Director, ACCOUNTANT, 2003.12.01 - 2005.03.02
2 MEADOW VIEW CHURCH CROOKHAM , FLEET
GU52 0TF, HAMPSHIRE
GERARD RYAN (resigned)
Director, FORWARDER, 2007.04.01 - 2008.12.16
3 MADINGLEY COURT WILLOUGHBY ROAD , TWICKENHAM
TW1 2QN, MIDDLESEX
RAPHAEL MARIA KAREL EUGENE SENDEN (resigned)
Director, FINANCE DIRECTOR, 2009.07.16 - 2009.12.30
VAN DER VLUGTPARK 5 , LISSE
2163
NETHERLANDS
BRUNO SIDLER (resigned)
Director, NONE, 2007.03.09 - 2009.12.30
WILENSTRASSE 126 WILEN B. , WOLLERAU
8832
SWITZERLAND
TIMOTHY PETER SINGLETON (resigned)
Director, COMPANY PRESIDENT, 1998.07.02 - 2003.08.01
THE WHITEHOUSE PRIORY LANE , SNAPE
IP17 1SA, SUFFOLK
MICHAEL DAVID SLAUGHTER (resigned)
Director, NONE, 2007.03.09 - 2007.08.02
16415 EMILIA COURT SPRING , TEXAS
77379
UNITED STATES

Companies near to F.J.TYTHERLEIGH & CO.ltd.

Information about the Private Limited Company F.J.TYTHERLEIGH & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data