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CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED

Learn more about CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O THE JOINT ADMINISTRATIVE, RECIEVERS, 1 MORE PLACE, LONDON, SE1 2AF

CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED on the map

Company type: Private Limited Company
Company number: 01030332
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.09
last member list: 2004.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3611 - Manufacture of chairs and seats

Previous names:

Company CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED is a Private Limited Company, registration number 01030332, established in United Kingdom on the 9. November 1971. The company is now active. The company has been in business for 45 years and 1 month. This company used to be called PENDRAGON FURNITURE LIMITED. The company is based on C/O THE JOINT ADMINISTRATIVE, RECIEVERS, 1 MORE PLACE, LONDON, SE1 2AF. Business of the company CHRISTIE-TYLER SOUTH WALES WEST DIVISION LIMITED by SIC and NACE code is "3611 - Manufacture of chairs and seats". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2015.03.18. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.09.18. The company has 2 directors. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2005.10.16
overdue: OVERDUE
last made update: 2004.09.18
documents available: 1

Mortgages:

A COMPOSITE GUARANTEE AND DEBENTURE
A COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.05 Receiver Appointed
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
SUPPLEMENTAL DEBENTURE SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 28 MARCH 2002 - Outstanding on 2002.08.06
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
SUPPLEMENTAL DEBENTURE (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 28 MARCH 2002) - Outstanding on 2004.01.05

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.03.18
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.21
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.06.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.10
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.08.07
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.02.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.19
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.04.20
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2009
Form type: 3.6
Date: 2009.04.20
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2008
Form type: 3.6
Date: 2008.07.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.28
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9LN
Form type: 287
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.09.19
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2005.09.19
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.16
£2.95
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COMPANY NAME CHANGED, PENDRAGON FURNITURE LIMITED, CERTIFICATE ISSUED ON 13/08/03
Form type: CERTNM
Date: 2003.08.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.09
Order cannot be placed (digitalisation not planned)
RE DOCUMENTS 22/03/02
Form type: RES13
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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NC INC ALREADY ADJUSTED 29/12/99
Form type: ORES04
Date: 2000.02.15
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AD 29/12/99---------, £ SI [email protected]=2565000, £ IC 370100/2935100
Form type: 88(2)R
Date: 2000.02.15
£2.95
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£ NC 500000/3500000, 29/12/99
Form type: 123
Date: 2000.02.15

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Company directors and board members:

THOMAS ANDREW EVANS (current)
Director, FINANCE DIRECTOR, 1991.09.18
1 WALNUT GROVE CRICK , CHEPSTOW
NP26 5UX, MONMOUTHSHIRE
HOWARD KINGSLEY DAVID MILLS (current)
Director, WORKS DIRECTOR, 1993.01.01
SHALDRA ST. NICHOLAS , CARDIFF
CF5 6SG, SOUTH GLAMORGAN
ANTHONY JOHN MCNIFF (resigned)
Secretary, DIRECTOR, 2002.11.01 - 2005.09.13
48 PARC WERN ROAD SKETTY , SWANSEA
SA2 0SF, WEST GLAMORGAN
COLIN PAULL (resigned)
Secretary, 1996.04.01 - 2001.05.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD STITFALL (resigned)
Secretary, GROUP MANAGING DIREC, 1991.09.18 - 1996.04.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
BERNARD STITFALL (resigned)
Secretary, GROUP MANAGING DIRECTOR, 2001.05.31 - 2002.11.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
EDWARD BROOKE (resigned)
Director, DIVISIONAL DIRECTOR, 1991.10.01 - 1994.12.31
LIMEFIELDS CROSSWAYS , COWBRIDGE
CF7 7LJ, SOUTH GLAMORGAN
STEPHEN BRETT EGAN (resigned)
Director, 2003.11.12 - 2005.09.13
TREDUNNOCK HOUSE TREDUNNOCK , USK
NP15 1LY, MONMOUTHSHIRE
JOHN HOMAN (resigned)
Director, MANAGING DIRECTOR, 1992.02.01 - 2003.11.11
THE GRANARY SUTTON ROAD NR LLANDOW , COWBRIDGE
CF71 7PA, VALE OF GLAMORGAN
FIONA JANE JENNER (resigned)
Director, 2004.12.06 - 2005.09.13
CARRIG LODGE 54 TOWER ROAD NORTH , HESWALL
CH60 6RS, MERSEYSIDE
JOHN CHARLES KEENAN (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.02.01 - 1996.04.01
THE CHESTNUTS TY DRAW ROAD, LISVANE , CARDIFF
CF14 0PF, SOUTH GLAMORGAN
SIMON JOHN LANGFORD (resigned)
Director, DESIGN DIRECTOR, 1993.05.01 - 2003.04.04
17 WEST ROAD , BRIDGEND
CF31 4HD, MID GLAMORGAN
COLIN PAULL (resigned)
Director, COMPANY DIRECTOR, 1999.08.02 - 2000.05.31
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD GEORGE PENDLE (resigned)
Director, CHIEF EXECUTIVE, 1993.09.01 - 1994.01.31
38B CHURCH LANE WINGFIELD , TROWBRIDGE
BA14 9LW, WILTSHIRE
RICHARD JOHN SMART (resigned)
Director, 2003.10.01 - 2004.10.31
TAN HOUSE STATION ROAD , WOOLSTON
GL15 6PN, GLOUCESTERSHIRE
PETER JAMES SMITH (resigned)
Director, FINANCE DIRECTOR, 2000.01.01 - 2001.04.30
29 SUNNYBANK CLOSE WHITCHURCH , CARDIFF
CF14 1EQ, SOUTH GLAMORGAN
BERNARD STITFALL (resigned)
Director, GROUP MANAGING DIRECTOR, 1996.04.01 - 2005.09.13
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
BARRY HAROLD WEBB (resigned)
Director, SALES DIRECTOR, 1996.04.01 - 2005.09.13
16 DERWEN LAS BROADLANDS , BRIDGEND
CF31 5DP, MID GLAMORGAN
PAUL ANDREW WILLIAM WHITELOCKS (resigned)
Director, SALES DIRECTOR, 1991.09.18 - 1992.02.01
THE OLD MANOR , CARLTON LE MOORLAND
LN5 9HU, LINCOLNSHIRE
PETER NOEL THURLEY WHITING (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.09.18 - 1992.07.09
THAW COTTAGE CITY , COWBRIDGE
CF71 7RW, SOUTH GLAMORGAN
RICHARD MARTIN WILLAN (resigned)
Director, CHAIRMAN MANAGING DIRECTOR (CHRISTIE-TYLER PLC), 1991.09.18 - 1992.07.09
3 LILLIAN ROAD BARNES , LONDON
SW13 9JG

Companies near to CHRISTIE-TYLER SOUTH WALES WEST DIVISION ltd.

Information about the Private Limited Company CHRISTIE-TYLER SOUTH WALES WEST DIVISION 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: 2016.07.20. Reload the data