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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWGILL, Rachel | 16 December 2016 | - | 1 |
GIBSON, John Kenyon | 30 July 2014 | 16 December 2016 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 May 2017 | Outstanding |
N/A |
A registered charge | 29 August 2014 | Fully Satisfied |
N/A |