HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED - BEDS


Company Profile Company Filings

Overview

HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED is a Private Limited Company from BEDS and has the status: Active.
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED was incorporated 42 years ago on 10/12/1981 and has the registered number: 01603421. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED - BEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 KIMPTON ROAD
BEDS
LU1 3LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2015-01-07 CURRENT
MR BENJAMIN WILLIAM MASON Apr 1985 British Director 2019-05-23 CURRENT
SURESH PATEL Mar 1956 British Director 2007-10-01 CURRENT
LAURENCE REDMOND Jul 1959 British Secretary 2006-03-06 UNTIL 2007-10-15 RESIGNED
IAN FREDERICK PROBERT Jan 1957 British Director RESIGNED
GRAHAM JOHN PITCHER Apr 1961 British Director 2006-03-06 UNTIL 2006-07-24 RESIGNED
AMBROSE PERREN Mar 1928 Swiss Director RESIGNED
MR JAMES FORBES HENDERSON PARK Sep 1941 British Director 1996-11-30 UNTIL 1997-11-12 RESIGNED
MR SIMON NICHOLAS POULTON Apr 1956 British Director RESIGNED
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Secretary 2003-09-15 UNTIL 2006-03-06 RESIGNED
MR NICHOLAS JOHN CORDEAUX WALTERS Jan 1958 British Director 2000-12-01 UNTIL 2006-03-06 RESIGNED
POINTON YORK TRUSTEES LIMITED Secretary 1992-03-04 UNTIL 1997-09-30 RESIGNED
MRS CLAIRE LAURA GRAY Aug 1962 British Secretary 2007-10-15 UNTIL 2009-07-06 RESIGNED
MR AIDAN SCOTT CONDIE Jan 1948 British Secretary RESIGNED
ELIZABETH COESHALL Other Secretary 2009-07-06 UNTIL 2010-05-12 RESIGNED
NORMAN MCARA BALLENTINE Jul 1961 British Secretary 1997-10-01 UNTIL 2000-05-16 RESIGNED
ROBIN OLIVER SMITH Secretary 2000-10-05 UNTIL 2003-09-15 RESIGNED
LAURENCE REDMOND Jul 1959 British Director 1995-03-27 UNTIL 2013-04-29 RESIGNED
MR IAIN DONALD MACRITCHIE Dec 1964 British Director 2000-12-01 UNTIL 2006-03-06 RESIGNED
STEFAN WDOWIAK Oct 1954 British Director 1995-03-27 UNTIL 2007-10-01 RESIGNED
PAUL BRIAN O'KELLY Dec 1957 British Director 1992-03-04 UNTIL 1996-10-30 RESIGNED
EDWARD GEORGE CARMOSIN Jun 1933 American Director RESIGNED
MR RUSSELL JUKES Dec 1969 British Director 2013-04-29 UNTIL 2019-05-23 RESIGNED
KIM LEE JACKSON Apr 1962 British Director 1997-02-28 UNTIL 2004-06-25 RESIGNED
MR ROGER HARROP Aug 1946 British Director RESIGNED
WILLIAM JOHN DEARIE Jul 1938 British Director 1993-03-17 UNTIL 1994-10-07 RESIGNED
MR RALPH WILLIAM BASHAM Aug 1936 British Director RESIGNED
NORMAN MCARA BALLENTINE Jul 1961 British Director 1992-10-21 UNTIL 2000-05-16 RESIGNED
PETER JOSEPH ANDREWS Jul 1947 British Director 1994-09-01 UNTIL 1996-10-30 RESIGNED
ROBERT ALEXANDER Mar 1948 British Director RESIGNED
GARY WEARING Apr 1965 British Director 2004-06-01 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hayward Tyler Limited 2016-04-06 Luton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED 2024-02-22 31-05-2023 £2 equity
Micro-entity Accounts - HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED 2023-01-26 31-05-2022 £2 equity
Micro-entity Accounts - HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED 2021-10-20 31-05-2021 £2 equity
Micro-entity Accounts - HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED 2021-06-24 31-05-2020 £2 equity
Dormant Company Accounts - HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED 2020-02-06 31-05-2019 £2 equity
Dormant Company Accounts - HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED 2018-10-20 31-05-2018 £2 equity
Abbreviated Company Accounts - HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED 2017-05-17 30-11-2016 £2 equity
Abbreviated Company Accounts - HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED 2016-08-18 30-11-2015 £2 equity

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