Tyler's Yard (Blackheath) Ltd

About

Registered Number: 00849238
Date of Incorporation: 18/05/1965 (58 years and 11 months ago)
Company Status: Active
Registered Address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

 

Having been setup in 1965, Tyler's Yard (Blackheath) Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at the business. The business has 29 directors listed as Houghton, Anita Margaret, Dr, Karafotias, Magdalene, Lamond, Madeleine Elizabeth, Lloyd, Lorna Marion, Tiddeman, Francis James, Williams, Jennifer, Evenett, Hilary, Wright, Jenny, Chapman, Beryl, Chapman, Charles Robert, Cookson, Stephen, Davies, Henri, Evenett, Rupert William, Hall, Peter, Hunt, Ian, Lamond, Alan, Lamond, Brenda, Lofthouse, Stephen, Marmoiton, Antoine Pierre, Pond, Edward Charles, Pond, Grace Nina, Price, Thomas Richard, Doctor, Stern, Penelope Jane, Summers, Royston, Vandenbon, Anne-maria, Way, John, Williams, Alan Lee, Professor, Woollen, Jeffrey Robert, Wright, Alan Geoffrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUGHTON, Anita Margaret, Dr 05 July 2013 - 1
KARAFOTIAS, Magdalene 22 June 2015 - 1
LAMOND, Madeleine Elizabeth 14 July 2020 - 1
LLOYD, Lorna Marion 01 October 2015 - 1
TIDDEMAN, Francis James 30 October 2016 - 1
WILLIAMS, Jennifer N/A - 1
CHAPMAN, Beryl 29 August 1991 22 July 1995 1
CHAPMAN, Charles Robert N/A 29 August 1991 1
COOKSON, Stephen 14 October 2000 15 July 2010 1
DAVIES, Henri 10 January 2001 02 March 2007 1
EVENETT, Rupert William 02 September 1995 14 October 2000 1
HALL, Peter N/A 23 August 1991 1
HUNT, Ian 23 August 1991 14 October 2000 1
LAMOND, Alan 15 July 2010 19 December 2016 1
LAMOND, Brenda 20 November 2016 14 July 2020 1
LOFTHOUSE, Stephen N/A 31 March 2009 1
MARMOITON, Antoine Pierre 31 March 2009 22 June 2015 1
POND, Edward Charles 10 January 2001 27 July 2012 1
POND, Grace Nina 27 July 2012 01 September 2016 1
PRICE, Thomas Richard, Doctor 22 July 1995 05 July 2013 1
STERN, Penelope Jane N/A 10 August 1994 1
SUMMERS, Royston N/A 22 July 1995 1
VANDENBON, Anne-Maria 02 March 2007 30 October 2016 1
WAY, John 17 July 2007 01 October 2015 1
WILLIAMS, Alan Lee, Professor N/A 01 January 1993 1
WOOLLEN, Jeffrey Robert N/A 14 October 2000 1
WRIGHT, Alan Geoffrey 22 July 1995 17 July 2007 1
Secretary Name Appointed Resigned Total Appointments
EVENETT, Hilary 01 January 1999 14 October 2000 1
WRIGHT, Jenny 10 August 1994 01 January 1999 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CH01 - Change of particulars for director 16 August 2020
CH01 - Change of particulars for director 16 August 2020
AP01 - Appointment of director 16 August 2020
TM01 - Termination of appointment of director 16 August 2020
CS01 - N/A 22 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 25 September 2018
AP01 - Appointment of director 23 July 2018
CS01 - N/A 03 January 2018
TM01 - Termination of appointment of director 02 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 06 January 2017
TM01 - Termination of appointment of director 19 December 2016
AP01 - Appointment of director 07 December 2016
CH01 - Change of particulars for director 08 November 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 10 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
AP01 - Appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
AP01 - Appointment of director 04 December 2015
TM01 - Termination of appointment of director 03 December 2015
AA - Annual Accounts 16 September 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 22 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 10 January 2014
AP01 - Appointment of director 30 October 2013
TM01 - Termination of appointment of director 17 October 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
AP01 - Appointment of director 27 February 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 26 January 2012
CH01 - Change of particulars for director 26 January 2012
TM02 - Termination of appointment of secretary 26 January 2012
AD04 - Change of location of company records to the registered office 26 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 18 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2011
TM01 - Termination of appointment of director 18 February 2011
AP01 - Appointment of director 18 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AP01 - Appointment of director 24 February 2010
TM01 - Termination of appointment of director 24 February 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 02 February 2009
288b - Notice of resignation of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
AA - Annual Accounts 19 February 2008
363s - Annual Return 12 February 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 02 March 2006
363s - Annual Return 12 January 2006
287 - Change in situation or address of Registered Office 25 October 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 29 May 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 02 April 2001
363s - Annual Return 09 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
363s - Annual Return 18 May 2000
AA - Annual Accounts 07 April 2000
288b - Notice of resignation of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
AA - Annual Accounts 17 May 1999
363s - Annual Return 03 March 1999
AA - Annual Accounts 17 March 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 29 April 1997
363s - Annual Return 04 March 1997
AA - Annual Accounts 18 September 1996
288 - N/A 12 March 1996
363s - Annual Return 18 January 1996
363s - Annual Return 14 September 1995
288 - N/A 14 September 1995
288 - N/A 14 September 1995
288 - N/A 14 September 1995
288 - N/A 14 September 1995
288 - N/A 14 September 1995
AA - Annual Accounts 06 September 1995
288 - N/A 05 May 1995
AA - Annual Accounts 13 October 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 07 November 1993
288 - N/A 15 April 1993
363s - Annual Return 16 March 1993
AA - Annual Accounts 04 November 1992
288 - N/A 27 April 1992
363s - Annual Return 27 April 1992
288 - N/A 31 March 1992
AA - Annual Accounts 25 February 1992
287 - Change in situation or address of Registered Office 11 July 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 18 January 1991
288 - N/A 02 April 1990
363 - Annual Return 15 March 1990
AA - Annual Accounts 15 March 1990
AA - Annual Accounts 14 February 1989
363 - Annual Return 14 February 1989
288 - N/A 13 January 1988
363 - Annual Return 13 January 1988
AA - Annual Accounts 07 December 1987
AA - Annual Accounts 26 November 1986
363 - Annual Return 26 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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