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R.P. TYSON CONSTRUCTION LIMITED

Learn more about R.P. TYSON CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MITCHAM ROAD, BLACKPOOL, LANCS, FY4 4QN

R.P. TYSON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00877069
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.18
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.05.31
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.04.07
HOMES AND COMMUNITIES AGENCY
- Outstanding on 2013.12.19
THE BLACKBURN DIOCESAN BOARD OF FINANCE LIMITED
- Outstanding on 2013.12.19
HOMES AND COMMUNITIES AGENCY
- Outstanding on 2013.12.19
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.10.06
DAVID JOHN WHITTLE
- Outstanding on 2015.10.30

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.18
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04/11/15 STATEMENT OF CAPITAL GBP 11750
Form type: SH06
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 11750
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.07
£2.95
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT
Form type: TM01
Date: 2015.11.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008770690019
Form type: MR01
Date: 2015.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008770690018
Form type: MR01
Date: 2015.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.10
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 008770690017
Form type: MR01
Date: 2013.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008770690016
Form type: MR01
Date: 2013.12.19
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 008770690015
Form type: MR01
Date: 2013.12.19
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.03
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.17
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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: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.01.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.20
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.14
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.04.07
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY BINGHAM
Form type: TM01
Date: 2010.09.01
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUMWELL / 05/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUMWELL / 05/10/2009
Form type: CH01
Date: 2009.10.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.22
Child documents:
Document type: ANNOTATION
Date: 2005.11.22
Form type: RES13
Document description: TERM SOF CONTRACT APPRO 03/11/05
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RETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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AD 28/10/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.21
£2.95
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AD 01/11/02---------, £ SI [email protected]=500, £ IC 11500/12000
Form type: 88(2)R
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22

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Company directors and board members:

IRENE MARIE JONES (current)
Secretary, 1998.11.13
12 ARNSIDE AVENUE , BLACKPOOL
FY1 6NB, LANCASHIRE
NICHOLAS GORDON BELL (current)
Director, CONSTRUCTION, 2004.07.01
54 ST LUKES ROAD SOUTH SHORE , BLACKPOOL
FY4 2EJ, LANCASHIRE
ANDREW BRUMWELL (current)
Director, DIRECTOR FOREMAN, 2002.07.01
1 MITCHAM ROAD , BLACKPOOL
FY4 4QN, LANCASHIRE
ENGLAND
PAUL WHELAN (current)
Director, SURVEYOR, 2002.07.01
59 BROADWAY SOUTH SHORE , BLACKPOOL
FY4 2HF, LANCASHIRE
DAVID JOHN WHITTLE (current)
Director, CHARTERED QUANTITY SURVEYOR/CHARTERED BUILDER, 1991.10.30
FAIRFIELD COPP LANE ELSWICK , PRESTON
PR4 3ZD, LANCASHIRE
JEREMY PHILIP JOHN WHITTLE (current)
Director, 2005.07.01
NOVABELL BROCK ROAD, GREAT ECCLESTON , PRESTON
PR3 0XD
JUDITH HARTLEY (resigned)
Secretary, 1991.10.30 - 1996.05.10
FLAT 2 HALLSTONE LODGE 247 CLIFTON DRIVE SOUTH , LYTHAM ST ANNES
FY8 1HW, LANCASHIRE
PAUL JOHN WHELAN (resigned)
Secretary, QUANTITY SURVEYOR, 1996.05.10 - 1998.11.13
ELM TREE COTTAGE GATEHEADS BROW , HIGH CASTERTON
LA6, KIRKBY LONSDALE
CUMBRIA
GERARD BELL (resigned)
Director, GENERAL FOREMAN, 1991.10.30 - 2002.06.30
133 BLACKPOOL ROAD ANSDELL , LYTHAM ST ANNES
FY8 4AA, LANCASHIRE
ROY BINGHAM (resigned)
Director, CONSTRUCTION, 2004.07.01 - 2010.08.27
12 NEWLANDS AVENUE , BLACKPOOL
FY3 9PG, LANCASHIRE
JUDITH HARTLEY (resigned)
Director, COMPANY SECRETARY, 1991.10.30 - 1996.05.10
FLAT 2 HALLSTONE LODGE 247 CLIFTON DRIVE SOUTH , LYTHAM ST ANNES
FY8 1HW, LANCASHIRE
ROBERT JAMES JOLLY (resigned)
Director, GENERAL FOREMAN, 1991.10.30 - 1991.11.30
62 OXFORD ROAD , FLEETWOOD
FY7 7EF, LANCASHIRE
PHILLIP LESLIE PRICE (resigned)
Director, QUANTITY SURVEYOR, 1991.10.30 - 1997.07.31
5 LOMOND AVENUE , ST ANNES ON SEA
FY8 3LX, LANCASHIRE
PAUL JOHN WHELAN (resigned)
Director, QUANTITY SURVEYOR, 1991.10.30 - 1998.11.13
ELM TREE COTTAGE GATEHEADS BROW , HIGH CASTERTON
LA6, KIRKBY LONSDALE
CUMBRIA
TIMOTHY FRED WRIGHT (resigned)
Director, CONSTRUCTION, 2007.07.01 - 2015.10.06
14 MARSHDALE ROAD , BLACKPOOL
FY4 5PF, LANCASHIRE

Companies near to R.P. TYSON CONSTRUCTION ltd.

Information about the Private Limited Company R.P. TYSON CONSTRUCTION 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: 2016.06.11. Reload the data