TYRRELLS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 27/01/2027 January 2020 | SOLVENCY STATEMENT DATED 09/01/20 |
| 27/01/2027 January 2020 | 27/01/20 STATEMENT OF CAPITAL GBP 1.00 |
| 27/01/2027 January 2020 | REDUCE ISSUED CAPITAL 09/01/2020 |
| 27/01/2027 January 2020 | STATEMENT BY DIRECTORS |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM TYRRELLS COURT STRETFORD BRIDGE LEOMINSTER HEREFORDSHIRE HR6 9DQ |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY JANICE BENNETT |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR ANDREW STEVEN RIDDLE |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR GILES ALEXANDER GLIDDEN HENDERSON |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR MARK CHRISTOPHER THORPE |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURNS |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANICE BENNETT |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | CESSATION OF CRISPS BIDCO LIMITED AS A PSC |
| 19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KP SNACKS LIMITED |
| 27/11/1827 November 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR MALCOLM BURNS |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILNER |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART TELFORD |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE JONES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MS JANICE BENNETT |
| 08/02/178 February 2017 | SECRETARY APPOINTED MS JANICE BENNETT |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JONES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR STUART TELFORD |
| 07/02/177 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065276280006 |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 01/04/16 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN HAGENBUCHER |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HAZEM BEN-GACEM |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HARRIS |
| 06/04/166 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 17/04/1517 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 03/04/143 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LOPEZ-CRUZ |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR BRENDAN HARRIS |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/13 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065276280006 |
| 28/08/1328 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 22108.40 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR DAVID RICHARD MILNER |
| 22/08/1322 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 22108.40 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ESOM |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MRS JOANNE JENNIFER JONES |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED DANIEL JOSE LOPEZ-CRUZ |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR CARSTEN HAGENBUCHER |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR HAZEM BEN-GACEM |
| 13/08/1313 August 2013 | ADOPT ARTICLES 01/08/2013 |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON GARDNER |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WYNCOLL |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/08/138 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/06/135 June 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DEREK ESOM / 07/03/2013 |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 |
| 13/06/1213 June 2012 | ADOPT ARTICLES 31/05/2012 |
| 13/06/1213 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 22171.80 |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM TYRELLS COURT STRETFORD BRIDGE LEOMINSTER HEREFORDSHIRE HR6 9DQ |
| 24/05/1224 May 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 21910.00 |
| 14/03/1214 March 2012 | ADOPT ARTICLES 02/03/2012 |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11 |
| 05/05/115 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | AUDITOR'S RESIGNATION |
| 14/01/1114 January 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 22010 |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | ALTER ARTICLES 30/11/2010 |
| 13/12/1013 December 2010 | ARTICLES OF ASSOCIATION |
| 13/12/1013 December 2010 | TERMINATE DIR APPOINTMENT |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHASE |
| 14/06/1014 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LEE GARDNER / 07/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEONARD CHASE / 07/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED STEVEN ESOM |
| 20/05/0920 May 2009 | ADOPT ARTICLES 24/04/2009 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM FIRST FLOOR CHARLES HOUSE 5-11 REGENT STREET LONDON SW1Y 4LR |
| 04/04/094 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY APPOINTED JOANNE JENNIFER JONES |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY PAUL RICHINGS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERT WIEGMAN |
| 03/07/083 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM BROOKMOUNT HOUSE 62-65 CHANDOS PLACE LONDON WC2N 4LP |
| 03/07/083 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED SHARON GARDNER |
| 22/04/0822 April 2008 | SECRETARY APPOINTED PAUL DAVID RICHINGS |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/04/0817 April 2008 | S-DIV |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED WILLIAM LEONARD CHASE |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 17/04/0817 April 2008 | ADOPT MEM AND ARTS 11/04/2008 |
| 17/04/0817 April 2008 | NC INC ALREADY ADJUSTED 11/04/08 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED ALBERT EDWARD BERNARD WIEGMAN |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HILLHOUSE |
| 08/04/088 April 2008 | DIRECTOR APPOINTED OLIVER WYNCOLL |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 07/03/087 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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