HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
Non-Trading
General Information
NAME
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
COMPANY NUMBER
01603421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/12/1981
(43years old)
WEBSITE
www.haywardtyler.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
10/12/1981
13/11/1992
TES PENSION PLAN TRUSTEES LIMITED
BEDS
LU1 3LD
Telephone: 01145756831
TPS: No
1 Kimpton Road
Luton
Bedfordshire
LU1 3LD
Telephone: 731144
24 Crawley Green Road
Luton
Bedfordshire
LU2 0QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDIT MONTAGUE LIMITED | Active - Accounts Filed | View Report |
| HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2007 - Present (17 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2015 - Present (9 years and 11 months) 07/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Director |
Current: 109 Past: 103 |
View Report |
|
23/05/2019 - Present (5 years and 7 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/1991 - 06/02/1992 (4 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/09/1991 - Present (33 years and 3 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 27/05/2019 | Russell Jukes (917827125) has left the board |
| 27/05/2019 | New Board Member Benjamin William Mason (925882746) Appointed |
| 23/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 03/09/2015 | INDEPENDENT TRUSTEE SERVICES LIMITED (919394512) has left the board |
| 03/09/2015 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 30/08/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 12/01/2015 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (919394512) Appointed |
| 17/09/2014 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 17/05/2013 | New Board Member Russell Jukes (917827125) Appointed |
| 17/05/2013 | Laurence Redmond (907054297) has left the board |
| 15/09/2012 | New Confirmation Statement filed |
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