Having been setup in 1996, Tyrrell Properties Ltd has its registered office in Lincolnshire.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TYRRELL, Lauryn Andrea | 01 April 2018 | - | 1 |
| BROWN, Richard Alan | 04 September 1996 | 13 February 1998 | 1 |
| PITE, Ian | 04 September 1996 | 31 March 1998 | 1 |
| TYRRELL, Jack | 04 September 1996 | 13 February 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TYRRELL, Lauryn Andrea | 29 September 2005 | - | 1 |
| INGAMELLS, Karen | 13 February 1998 | 28 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 25 July 2019 | |
| MR04 - N/A | 13 May 2019 | |
| MR01 - N/A | 12 April 2019 | |
| MR01 - N/A | 10 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 07 September 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| CS01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AP01 - Appointment of director | 08 May 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 30 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| 363a - Annual Return | 16 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 November 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 02 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2008 | |
| 395 - Particulars of a mortgage or charge | 04 December 2007 | |
| AA - Annual Accounts | 05 November 2007 | |
| 395 - Particulars of a mortgage or charge | 31 October 2007 | |
| 363s - Annual Return | 02 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363s - Annual Return | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 29 September 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 24 September 2004 | |
| 363s - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 395 - Particulars of a mortgage or charge | 28 January 2003 | |
| 395 - Particulars of a mortgage or charge | 10 December 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363s - Annual Return | 19 September 2001 | |
| 395 - Particulars of a mortgage or charge | 24 November 2000 | |
| 363s - Annual Return | 04 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2000 | |
| 287 - Change in situation or address of Registered Office | 28 July 2000 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 07 June 1999 | |
| 287 - Change in situation or address of Registered Office | 03 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 1999 | |
| 363s - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 19 June 1998 | |
| DISS40 - Notice of striking-off action discontinued | 05 May 1998 | |
| 363b - Annual Return | 29 April 1998 | |
| 363(353) - N/A | 29 April 1998 | |
| 363(190) - N/A | 29 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| 287 - Change in situation or address of Registered Office | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1997 | |
| 225 - Change of Accounting Reference Date | 05 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1996 | |
| 287 - Change in situation or address of Registered Office | 17 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
| NEWINC - New incorporation documents | 04 September 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 April 2019 | Outstanding |
N/A |
| A registered charge | 03 January 2019 | Outstanding |
N/A |
| Mortgage deed | 18 July 2011 | Fully Satisfied |
N/A |
| Legal charge | 03 December 2007 | Fully Satisfied |
N/A |
| Debenture | 24 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 20 January 2003 | Fully Satisfied |
N/A |
| Debenture | 26 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 31 May 2000 | Fully Satisfied |
N/A |
