About

Registered Number: 08996395
Date of Incorporation: 14/04/2014 (10 years ago)
Company Status: Active
Registered Address: Gibson House, Walpole Street, Blackburn, Lancashire, BB1 1DB

 

Established in 2014, Harold Tyson & Co. Ltd have registered office in Blackburn, it's status is listed as "Active". There are 2 directors listed as Cowgill, Rachel, Gibson, John Kenyon for the organisation at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COWGILL, Rachel 16 December 2016 - 1
GIBSON, John Kenyon 30 July 2014 16 December 2016 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 20 May 2019
CH01 - Change of particulars for director 08 January 2019
CH01 - Change of particulars for director 08 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 22 September 2017
AP03 - Appointment of secretary 18 September 2017
TM02 - Termination of appointment of secretary 18 September 2017
CH01 - Change of particulars for director 20 June 2017
MR04 - N/A 06 June 2017
MR01 - N/A 25 May 2017
CS01 - N/A 27 April 2017
TM01 - Termination of appointment of director 23 December 2016
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 03 May 2016
CH01 - Change of particulars for director 03 May 2016
AA - Annual Accounts 24 September 2015
RESOLUTIONS - N/A 08 May 2015
AR01 - Annual Return 27 April 2015
AP03 - Appointment of secretary 03 September 2014
MR01 - N/A 02 September 2014
SH10 - Notice of particulars of variation of rights attached to shares 19 August 2014
SH08 - Notice of name or other designation of class of shares 19 August 2014
SH01 - Return of Allotment of shares 19 August 2014
AP01 - Appointment of director 19 August 2014
CERTNM - Change of name certificate 29 July 2014
CONNOT - N/A 29 July 2014
NEWINC - New incorporation documents 14 April 2014
AA01 - Change of accounting reference date 14 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 May 2017 Outstanding

N/A

A registered charge 29 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.