Based in Hull in East Yorkshire, 1 Tyremen Ltd was setup in 1977. We do not know the number of employees at this business. This business has 5 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROOKYARD, Linda Margaret | 14 March 2007 | - | 1 |
SANDERS, Christopher Leigh | 13 June 2014 | - | 1 |
STEPHENSON, William John | 14 March 2007 | - | 1 |
FEETOM, Kenneth Robert | N/A | 02 August 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONGDEN, Anita Maria | 16 April 1997 | 14 December 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 June 2020 | |
PSC01 - N/A | 11 March 2020 | |
PSC07 - N/A | 11 March 2020 | |
TM01 - Termination of appointment of director | 10 March 2020 | |
CS01 - N/A | 12 February 2020 | |
AA - Annual Accounts | 10 February 2020 | |
CS01 - N/A | 15 February 2019 | |
AA - Annual Accounts | 03 January 2019 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 12 February 2018 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 20 January 2017 | |
AR01 - Annual Return | 18 February 2016 | |
CH01 - Change of particulars for director | 18 February 2016 | |
AA - Annual Accounts | 07 December 2015 | |
MR04 - N/A | 07 November 2015 | |
MR04 - N/A | 07 November 2015 | |
AR01 - Annual Return | 24 February 2015 | |
CH01 - Change of particulars for director | 24 February 2015 | |
AA - Annual Accounts | 16 December 2014 | |
TM01 - Termination of appointment of director | 08 December 2014 | |
AP01 - Appointment of director | 13 June 2014 | |
AA - Annual Accounts | 17 March 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AR01 - Annual Return | 01 March 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 04 March 2011 | |
AD01 - Change of registered office address | 04 March 2011 | |
AA - Annual Accounts | 06 January 2011 | |
MG01 - Particulars of a mortgage or charge | 23 March 2010 | |
AR01 - Annual Return | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
AA - Annual Accounts | 07 January 2010 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 09 March 2009 | |
AA - Annual Accounts | 09 May 2008 | |
363a - Annual Return | 26 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2008 | |
363s - Annual Return | 26 April 2007 | |
288a - Notice of appointment of directors or secretaries | 31 March 2007 | |
288a - Notice of appointment of directors or secretaries | 31 March 2007 | |
288a - Notice of appointment of directors or secretaries | 31 March 2007 | |
AA - Annual Accounts | 01 February 2007 | |
AA - Annual Accounts | 28 March 2006 | |
363s - Annual Return | 16 March 2006 | |
AA - Annual Accounts | 29 April 2005 | |
395 - Particulars of a mortgage or charge | 11 March 2005 | |
363s - Annual Return | 08 March 2005 | |
363s - Annual Return | 09 March 2004 | |
AA - Annual Accounts | 12 January 2004 | |
363s - Annual Return | 21 February 2003 | |
AA - Annual Accounts | 30 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2003 | |
AA - Annual Accounts | 27 February 2002 | |
363s - Annual Return | 27 February 2002 | |
CERTNM - Change of name certificate | 21 December 2001 | |
AA - Annual Accounts | 23 July 2001 | |
287 - Change in situation or address of Registered Office | 04 April 2001 | |
363s - Annual Return | 07 March 2001 | |
363a - Annual Return | 16 October 2000 | |
363s - Annual Return | 07 March 2000 | |
AA - Annual Accounts | 21 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 1999 | |
363s - Annual Return | 19 February 1999 | |
AA - Annual Accounts | 28 January 1999 | |
288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
288a - Notice of appointment of directors or secretaries | 22 December 1998 | |
363s - Annual Return | 20 February 1998 | |
AA - Annual Accounts | 20 January 1998 | |
288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
288a - Notice of appointment of directors or secretaries | 12 May 1997 | |
363s - Annual Return | 20 March 1997 | |
AA - Annual Accounts | 30 December 1996 | |
363s - Annual Return | 05 March 1996 | |
AA - Annual Accounts | 22 December 1995 | |
AUD - Auditor's letter of resignation | 04 September 1995 | |
363s - Annual Return | 20 March 1995 | |
AA - Annual Accounts | 07 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 23 May 1994 | |
AA - Annual Accounts | 30 March 1994 | |
288 - N/A | 17 August 1993 | |
AA - Annual Accounts | 01 March 1993 | |
363s - Annual Return | 22 February 1993 | |
AA - Annual Accounts | 24 March 1992 | |
363s - Annual Return | 24 March 1992 | |
AA - Annual Accounts | 18 March 1991 | |
363a - Annual Return | 18 March 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 February 1990 | |
AA - Annual Accounts | 16 January 1990 | |
363 - Annual Return | 16 January 1990 | |
AA - Annual Accounts | 28 February 1989 | |
363 - Annual Return | 28 February 1989 | |
AA - Annual Accounts | 17 May 1988 | |
363 - Annual Return | 15 January 1987 | |
AA - Annual Accounts | 11 September 1986 | |
RESOLUTIONS - N/A | 27 November 1981 | |
MEM/ARTS - N/A | 27 November 1981 | |
PUC 2 - N/A | 12 December 1977 | |
MISC - Miscellaneous document | 14 November 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 22 March 2010 | Outstanding |
N/A |
Debenture | 09 March 2005 | Fully Satisfied |
N/A |
Debenture | 04 October 1984 | Fully Satisfied |
N/A |
Charge | 23 December 1981 | Fully Satisfied |
N/A |