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Dato Capital United Kingdom

Tyrrells Group Holdings LTD

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Reports

Extended Company Report with Annual AccountsTYRRELLS GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06527628
Global Intermediary ID 2B1IKG.99999.SL.826
Record last updated Wednesday, March 27, 2019 2:55:56 AM UTC
Official Address Tyrrells Court Stretford Bridge Golden Cross With Weobley
There are 6 companies registered at this street
Locality Golden Cross With Weobley
Region Herefordshire, England
Postal Code HR69DQ
Sector Activities of head offices

Charts

Visits

TYRRELLS GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-22022-12022-22022-62022-122023-12024-12024-82024-112025-2012

Directors

Document Type Publication date Download link
Registry Mar 25, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Nov 30, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 30, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 24, 2017 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Feb 6, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 28, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2013 Appointment of a man as Director 6527... Appointment of a man as Director 6527...
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Registry Aug 13, 2013 Resignation of one Director 6527... Resignation of one Director 6527...
Registry Aug 13, 2013 Resignation of one Director Resignation of one Director
Registry Aug 13, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 8, 2013 Statement of satisfaction of a charge / full / charge no 1 6527... Statement of satisfaction of a charge / full / charge no 1 6527...
Registry Aug 8, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 8, 2013 Statement of satisfaction of a charge / full / charge no 1 6527... Statement of satisfaction of a charge / full / charge no 1 6527...
Registry Aug 8, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 1, 2013 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Aug 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 5, 2013 Annual return Annual return
Registry Jun 5, 2013 Change of particulars for director Change of particulars for director
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Jun 13, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2012 Annual return Annual return
Registry May 24, 2012 Change of registered office address Change of registered office address
Registry Mar 14, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Annual return Annual return
Registry Feb 25, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 14, 2011 Return of allotment of shares Return of allotment of shares
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Resignation of one Director Resignation of one Director
Registry Dec 13, 2010 Memorandum of association Memorandum of association
Registry Dec 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jun 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Change of particulars for director 6527... Change of particulars for director 6527...
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Jun 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 28, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2009 Annual return Annual return
Registry Apr 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 17, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Dec 17, 2008 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jul 3, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 3, 2008 Register of members Register of members
Registry Jul 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2008 Particulars of a mortgage or charge 6527... Particulars of a mortgage or charge 6527...
Registry Jun 2, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2008 Appointment of a woman as Director 6527... Appointment of a woman as Director 6527...
Registry Apr 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6527... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6527...
Registry Apr 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 18, 2008 Particulars of a mortgage or charge 6527... Particulars of a mortgage or charge 6527...
Registry Apr 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 17, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 17, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 11, 2008 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Apr 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2008 Five appointments: 4 men and a person Five appointments: 4 men and a person

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