About

Registered Number: 04241310
Date of Incorporation: 26/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 44 High Street, New Romney, Kent, TN28 8BZ

 

Having been setup in 2001, Tyrrell Builders Ltd has its registered office in Kent, it's status is listed as "Active". Tyrrell, Trevor Edward, Mcdonald, Morag are the current directors of this business. 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
TYRRELL, Trevor Edward 26 June 2001 - 1
Secretary Name Appointed Resigned Total Appointments
MCDONALD, Morag 26 June 2001 03 August 2012 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 29 March 2019
MR01 - N/A 01 August 2018
MR01 - N/A 01 August 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 29 March 2016
MR01 - N/A 16 November 2015
MR01 - N/A 16 November 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 28 March 2013
TM02 - Termination of appointment of secretary 15 March 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 08 July 2010
CH03 - Change of particulars for secretary 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 19 May 2009
AAMD - Amended Accounts 06 October 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 08 July 2008
395 - Particulars of a mortgage or charge 28 February 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 18 May 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 02 July 2003
AA - Annual Accounts 12 March 2003
395 - Particulars of a mortgage or charge 29 January 2003
395 - Particulars of a mortgage or charge 08 January 2003
363s - Annual Return 22 July 2002
288b - Notice of resignation of directors or secretaries 28 June 2001
NEWINC - New incorporation documents 26 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 July 2018 Outstanding

N/A

A registered charge 19 July 2018 Outstanding

N/A

A registered charge 13 November 2015 Outstanding

N/A

A registered charge 13 November 2015 Outstanding

N/A

Deed of charge 15 February 2008 Outstanding

N/A

Mortgage deed 28 January 2003 Outstanding

N/A

Mortgage deed 07 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.