Active
Company Information for TYLER PACKAGING (LEICESTER) LIMITED
C/O SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE,
|
Company Registration Number
03460830
Private Limited Company
Active |
Company Name | |
---|---|
TYLER PACKAGING (LEICESTER) LIMITED | |
Legal Registered Office | |
C/O SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE Other companies in LE19 | |
Company Number | 03460830 | |
---|---|---|
Company ID Number | 03460830 | |
Date formed | 1997-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 08:21:29 |
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Officer | Role | Date Appointed |
---|---|---|
DEBRA LOUISE TYLER |
||
PETER DUNCAN ATKINSON |
||
IVOR GRAY |
||
JOHN LOVE |
||
DEREK LINTON HOWAT QUIRK |
||
ANDREW JAMES TYLER |
||
DEBRA LOUISE TYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRLEY TYLER |
Company Secretary | ||
SHIRLEY TYLER |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOTTINGHAM RECYCLING LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-09 | Active | |
NELSONS FOR CARTONS & PACKAGING LIMITED | Director | 2016-07-29 | CURRENT | 1998-10-26 | Active | |
ONE PACKAGING LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-18 | Active | |
MACFARLANE PACK 2 LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-01-12 | |
MACFARLANE PACK 1 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-01-12 | |
NETWORK PACKAGING LIMITED | Director | 2014-09-05 | CURRENT | 1997-07-09 | Active | |
LANE PACKAGING LIMITED | Director | 2014-05-02 | CURRENT | 1986-04-28 | Dissolved 2016-04-19 | |
PSD INDUSTRIAL HOLDINGS LIMITED | Director | 2014-05-02 | CURRENT | 2000-02-29 | Dissolved 2017-01-10 | |
MACFARLANE LABELS LIMITED | Director | 2009-07-16 | CURRENT | 1949-04-26 | Active | |
MACFARLANE GROUP UK LIMITED | Director | 2009-07-16 | CURRENT | 1982-04-20 | Active | |
ALLPOINT PACKAGING (GROUP) LIMITED | Director | 2008-10-02 | CURRENT | 2003-01-30 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING (HOLDINGS) LIMITED | Director | 2008-10-02 | CURRENT | 1995-03-17 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING LIMITED | Director | 2008-10-02 | CURRENT | 2000-02-22 | Active | |
ONLINE PACKAGING LIMITED | Director | 2008-01-07 | CURRENT | 1994-03-02 | Active | |
MACFARLANE GROUP PLC | Director | 2003-10-06 | CURRENT | 1899-04-15 | Active | |
GREENWOODS STOCK BOXES LTD | Director | 2017-10-02 | CURRENT | 2017-09-20 | Active | |
NOTTINGHAM RECYCLING LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-09 | Active | |
NELSONS FOR CARTONS & PACKAGING LIMITED | Director | 2016-07-29 | CURRENT | 1998-10-26 | Active | |
ONE PACKAGING LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-18 | Active | |
N.S. MACFARLANE & CO. LIMITED | Director | 2015-05-08 | CURRENT | 1923-12-04 | Dissolved 2016-01-12 | |
MACFARLANE GROUP (CLANSMAN) LIMITED | Director | 2015-05-08 | CURRENT | 1960-03-29 | Dissolved 2016-01-12 | |
MACFARLANE PLASTICS LTD | Director | 2015-05-08 | CURRENT | 1978-02-24 | Dissolved 2016-01-12 | |
CENTURION PACKAGING (HOLDINGS) LIMITED | Director | 2015-05-08 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
MACFARLANE PACK 2 LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-01-12 | |
MACFARLANE PACK 1 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-01-12 | |
NETWORK PACKAGING LIMITED | Director | 2014-09-05 | CURRENT | 1997-07-09 | Active | |
LANE PACKAGING LIMITED | Director | 2014-05-02 | CURRENT | 1986-04-28 | Dissolved 2016-04-19 | |
PSD INDUSTRIAL HOLDINGS LIMITED | Director | 2014-05-02 | CURRENT | 2000-02-29 | Dissolved 2017-01-10 | |
NATIONAL PACKAGING GROUP LIMITED | Director | 2010-09-09 | CURRENT | 1978-03-06 | Active | |
ALLPOINT PACKAGING (GROUP) LIMITED | Director | 2008-10-02 | CURRENT | 2003-01-30 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING (HOLDINGS) LIMITED | Director | 2008-10-02 | CURRENT | 1995-03-17 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING LIMITED | Director | 2008-10-02 | CURRENT | 2000-02-22 | Active | |
ONLINE PACKAGING LIMITED | Director | 2008-01-07 | CURRENT | 1994-03-02 | Active | |
BLOOMFIELD SUPPLIES LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-09 | Dissolved 2018-07-17 | |
MACFARLANE MERCHANTING LIMITED | Director | 2001-11-20 | CURRENT | 1978-08-25 | Dissolved 2017-10-24 | |
ABBOTT'S PACKAGING LIMITED | Director | 2001-05-31 | CURRENT | 1942-03-18 | Active | |
ADHESIVE LABELS LIMITED | Director | 2001-05-01 | CURRENT | 1962-05-08 | Active | |
MACFARLANE GROUP UK LIMITED | Director | 2001-04-09 | CURRENT | 1982-04-20 | Active | |
MITCHELL PACKAGING LIMITED | Director | 2000-11-23 | CURRENT | 1954-07-03 | Active | |
MACFARLANE PACKAGING LIMITED | Director | 1999-12-20 | CURRENT | 1965-01-29 | Active | |
GREENWOODS STOCK BOXES LTD | Director | 2017-10-02 | CURRENT | 2017-09-20 | Active | |
NOTTINGHAM RECYCLING LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-09 | Active | |
NELSONS FOR CARTONS & PACKAGING LIMITED | Director | 2016-07-29 | CURRENT | 1998-10-26 | Active | |
ONE PACKAGING LIMITED | Director | 2015-08-04 | CURRENT | 2015-06-18 | Active | |
MACFARLANE MERCHANTING LIMITED | Director | 2015-05-08 | CURRENT | 1978-08-25 | Dissolved 2017-10-24 | |
MITCHELL PACKAGING LIMITED | Director | 2015-05-08 | CURRENT | 1954-07-03 | Active | |
ADHESIVE LABELS LIMITED | Director | 2015-05-08 | CURRENT | 1962-05-08 | Active | |
MACFARLANE PACK 2 LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2016-01-12 | |
MACFARLANE PACK 1 LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2016-01-12 | |
NETWORK PACKAGING LIMITED | Director | 2014-09-05 | CURRENT | 1997-07-09 | Active | |
LANE PACKAGING LIMITED | Director | 2014-05-02 | CURRENT | 1986-04-28 | Dissolved 2016-04-19 | |
PSD INDUSTRIAL HOLDINGS LIMITED | Director | 2014-05-02 | CURRENT | 2000-02-29 | Dissolved 2017-01-10 | |
MACFARLANE PACKAGING LIMITED | Director | 2010-09-09 | CURRENT | 1965-01-29 | Active | |
ABBOTT'S PACKAGING LIMITED | Director | 2010-09-09 | CURRENT | 1942-03-18 | Active | |
MACFARLANE LABELS LIMITED | Director | 2009-07-16 | CURRENT | 1949-04-26 | Active | |
MACFARLANE GROUP UK LIMITED | Director | 2009-07-16 | CURRENT | 1982-04-20 | Active | |
ALLPOINT PACKAGING (GROUP) LIMITED | Director | 2008-10-02 | CURRENT | 2003-01-30 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING (HOLDINGS) LIMITED | Director | 2008-10-02 | CURRENT | 1995-03-17 | Dissolved 2015-06-09 | |
ALLPOINT PACKAGING LIMITED | Director | 2008-10-02 | CURRENT | 2000-02-22 | Active | |
ONLINE PACKAGING LIMITED | Director | 2008-01-07 | CURRENT | 1994-03-02 | Active | |
BLOOMFIELD SUPPLIES LIMITED | Director | 2006-09-29 | CURRENT | 1988-05-09 | Dissolved 2018-07-17 | |
CENTURION PACKAGING (HOLDINGS) LIMITED | Director | 2001-09-19 | CURRENT | 1989-03-06 | Active - Proposal to Strike off | |
NATIONAL PACKAGING GROUP LIMITED | Director | 2001-09-19 | CURRENT | 1978-03-06 | Active | |
MACFARLANE PLASTICS LTD | Director | 2001-09-17 | CURRENT | 1978-02-24 | Dissolved 2016-01-12 | |
N.S. MACFARLANE & CO. LIMITED | Director | 1999-12-30 | CURRENT | 1923-12-04 | Dissolved 2016-01-12 | |
MACFARLANE GROUP (CLANSMAN) LIMITED | Director | 1999-12-30 | CURRENT | 1960-03-29 | Dissolved 2016-01-12 | |
MACFARLANE GROUP PLC | Director | 1999-07-12 | CURRENT | 1899-04-15 | Active | |
GREENWOODS STOCK BOXES LTD | Director | 2017-10-02 | CURRENT | 2017-09-20 | Active | |
NOTTINGHAM RECYCLING LIMITED | Director | 2017-09-21 | CURRENT | 1996-09-09 | Active | |
NELSONS FOR CARTONS & PACKAGING LIMITED | Director | 2016-07-29 | CURRENT | 1998-10-26 | Active | |
TYLER DEVELOPMENTS LTD | Director | 2013-01-07 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
TYLER DEVELOPMENTS LTD | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MACDONALD | |
TM02 | Termination of appointment of Ivor Gray on 2021-03-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Ivor Gray as company secretary on 2020-05-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LINTON HOWAT QUIRK | |
TM02 | Termination of appointment of Derek Linton Howat Quirk on 2020-05-15 | |
AA01 | Previous accounting period extended from 30/11/19 TO 31/12/19 | |
TM02 | Termination of appointment of Debra Louise Tyler on 2019-07-31 | |
AP03 | Appointment of Mr Derek Linton Howat Quirk as company secretary on 2019-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES TYLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DEBRA LOUISE TYLER on 2019-05-14 | |
CH01 | Director's details changed for Mrs Debra Louise Tyler on 2019-05-14 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | Second filing of the annual return made up to 2015-10-20 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 10/09/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 20/10/2016 | |
PSC02 | Notification of Macfarlane Group Uk Limited as a person with significant control on 2018-07-31 | |
PSC07 | CESSATION OF ANDREW JAMES TYLER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOHN LOVE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM , 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O MAYFIELD & CO MERUS COURT 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LOUISE TYLER / 11/10/2013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 27 THE CRESCENT KING STREET LEICESTER LE1 6RX | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 20/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERRA LOUISE TYLER / 20/10/2012 | |
AP03 | SECRETARY APPOINTED DEBRA LOUISE TYLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TYLER / 20/10/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY TYLER | |
AP01 | DIRECTOR APPOINTED DERRA LOUISE TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY TYLER | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TYLER / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY TYLER / 03/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 18/11/97--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED DRIFTWOOD TRADING LIMITED CERTIFICATE ISSUED ON 09/12/97 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | |
SRES01 | ALTER MEM AND ARTS 14/11/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF0230214 | Active | Licenced property: 13 LANGHAM ROAD LEICESTER GB LE4 9WF. |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as TYLER PACKAGING (LEICESTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |