About

Registered Number: 06052858
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Beck Brow, Beckermet, Cumbria, CA21 2YB

 

Based in Cumbria, A Tyson & Sons Ltd was established in 2007. This business has 2 directors listed as Tyson, Ian, Tyson, Pauline Elizabeth. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYSON, Ian 15 January 2007 - 1
TYSON, Pauline Elizabeth 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Tyson/
1957-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Pauline Elizabeth Tyson/
1961-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 16 January 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 08 February 2008
395 - Particulars of a mortgage or charge 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2007
225 - Change of Accounting Reference Date 13 March 2007
MEM/ARTS - N/A 13 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
CERTNM - Change of name certificate 24 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 13 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.