Having been setup in 2005, Ty Uk Ltd have registered office in Portsmouth, it's status in the Companies House registry is set to "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Neil Robert | 28 November 2019 | - | 1 |
| SWALLOW, Jonathan | 03 May 2005 | - | 1 |
| SWALLOW, Mark Jonathon | 03 May 2005 | - | 1 |
| ALLPRESS, Graham Clive | 01 October 2015 | 27 November 2019 | 1 |
| BISHTON, Michael Orlando | 03 May 2005 | 02 July 2007 | 1 |
| GOMEZ, Stephen James | 17 January 2008 | 30 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEAL, Claire Louise | 17 September 2020 | - | 1 |
| BISHOP, Mike | 03 May 2005 | 17 May 2006 | 1 |
| SWALLOW, Beverley | 17 May 2006 | 17 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 September 2020 | |
| AP03 - Appointment of secretary | 17 September 2020 | |
| TM02 - Termination of appointment of secretary | 17 September 2020 | |
| CS01 - N/A | 04 May 2020 | |
| AP01 - Appointment of director | 28 November 2019 | |
| TM01 - Termination of appointment of director | 27 November 2019 | |
| AD01 - Change of registered office address | 13 November 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 03 May 2018 | |
| MR01 - N/A | 20 June 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| AA - Annual Accounts | 24 May 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| CH01 - Change of particulars for director | 17 May 2016 | |
| MR01 - N/A | 25 November 2015 | |
| AP01 - Appointment of director | 14 October 2015 | |
| MISC - Miscellaneous document | 09 September 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| CH01 - Change of particulars for director | 13 May 2015 | |
| CH01 - Change of particulars for director | 13 May 2015 | |
| AAMD - Amended Accounts | 19 June 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AA - Annual Accounts | 31 May 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| AD01 - Change of registered office address | 04 May 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| 395 - Particulars of a mortgage or charge | 12 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| AA - Annual Accounts | 25 April 2007 | |
| 225 - Change of Accounting Reference Date | 11 October 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 395 - Particulars of a mortgage or charge | 14 March 2006 | |
| 395 - Particulars of a mortgage or charge | 31 January 2006 | |
| 395 - Particulars of a mortgage or charge | 24 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 395 - Particulars of a mortgage or charge | 05 July 2005 | |
| NEWINC - New incorporation documents | 03 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 June 2017 | Outstanding |
N/A |
| A registered charge | 24 November 2015 | Outstanding |
N/A |
| Debenture | 21 June 2011 | Outstanding |
N/A |
| All assets debenture | 15 November 2010 | Outstanding |
N/A |
| Floating charge (all assets) | 04 June 2010 | Fully Satisfied |
N/A |
| Legal assignment | 26 January 2010 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 10 June 2008 | Fully Satisfied |
N/A |
| Distribution agreement | 09 March 2006 | Outstanding |
N/A |
| Rent deposit deed | 25 January 2006 | Outstanding |
N/A |
| Rent deposit deed | 23 January 2006 | Outstanding |
N/A |
| Debenture | 01 July 2005 | Fully Satisfied |
N/A |
