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Hayward Tyler Pension Plan Trustees Limited (No: 01603421)

Address: 1 KIMPTON ROAD, LUTON, BEDS, LU1 3LD

Status: Active

Incorporated: 12-Oct-1981

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 09-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED (   From: Jan-2015  )

Current Director: BENJAMIN WILLIAM MASON ( DOB: Apr-1985   From: May-2019  )

Current Director: SURESH PATEL ( DOB: Mar-1956   From: Oct-2007  )

Resigned Director: ROBERT ALEXANDER ( DOB: Mar-1948   From: Sep-1991   To: Nov-2000  )

Resigned Director: PETER JOSEPH ANDREWS ( DOB: Jul-1947   From: Sep-1994   To: Oct-1996  )

Resigned Director: NORMAN MCARA BALLENTINE ( DOB: Jul-1961   From: Oct-1992   To: May-2000  )

Resigned Director: RALPH WILLIAM BASHAM ( DOB: Aug-1936   From: Sep-1991   To: May-1996  )

Resigned Director: EDWARD GEORGE CARMOSIN ( DOB: Jun-1933   From: Sep-1991   To: Feb-1992  )

Resigned Director: WILLIAM JOHN DEARIE ( DOB: Jul-1938   From: Mar-1993   To: Oct-1994  )

Resigned Director: ROGER HARROP ( DOB: Aug-1946   From: Sep-1991   To: Oct-1991  )

Resigned Director: KIM LEE JACKSON ( DOB: Apr-1962   From: Feb-1997   To: Jun-2004  )

Resigned Director: RUSSELL JUKES ( DOB: Dec-1969   From: Apr-2013   To: May-2019  )

Resigned Director: IAIN DONALD MACRITCHIE ( DOB: Dec-1964   From: Dec-2000   To: Mar-2006  )

Resigned Director: PAUL BRIAN O'KELLY ( DOB: Dec-1957   From: Mar-1992   To: Oct-1996  )

Resigned Director: JAMES FORBES HENDERSON PARK ( DOB: Sep-1941   From: Nov-1996   To: Nov-1997  )

Resigned Director: AMBROSE PERREN ( DOB: Mar-1928   From: Sep-1991   To: Sep-1994  )

Resigned Director: GRAHAM JOHN PITCHER ( DOB: Apr-1961   From: Mar-2006   To: Jul-2006  )

Resigned Director: SIMON NICHOLAS POULTON ( DOB: Apr-1956   From: Sep-1991   To: Mar-1992  )

Resigned Director: IAN FREDERICK PROBERT ( DOB: Jan-1957   From: Sep-1991   To: Mar-1995  )

Resigned Director: LAURENCE REDMOND ( DOB: Jul-1959   From: Mar-1995   To: Apr-2013  )

Resigned Director: NICHOLAS JOHN WALTERS ( DOB: Jan-1958   From: Dec-2000   To: Mar-2006  )

Resigned Director: STEFAN WDOWIAK ( DOB: Oct-1954   From: Mar-1995   To: Oct-2007  )

Resigned Director: GARY WEARING ( DOB: Apr-1965   From: Jun-2004   To: Dec-2007  )

Resigned Secretary: NORMAN MCARA BALLENTINE ( DOB: Jul-1961   From: Oct-1997   To: May-2000  )

Resigned Secretary: ELIZABETH COESHALL (   From: Jul-2009   To: May-2010  )

Resigned Secretary: AIDAN SCOTT CONDIE ( DOB: Jan-1948   From: Sep-1991   To: Nov-1991  )

Resigned Secretary: CLAIRE LAURA GRAY ( DOB: Aug-1962   From: Oct-2007   To: Jul-2009  )

Resigned Secretary: POINTON YORK TRUSTEES LIMITED (   From: Mar-1992   To: Sep-1997  )

Resigned Secretary: LAURENCE REDMOND ( DOB: Jul-1959   From: Mar-2006   To: Oct-2007  )

Resigned Secretary: ROBIN OLIVER SMITH (   From: Oct-2000   To: Sep-2003  )

Resigned Secretary: NICHOLAS JOHN WALTERS ( DOB: Jan-1958   From: Sep-2003   To: Mar-2006  )

Persons of Significant Control:

Hayward Tyler Limited, 1 Kimpton Road, Luton, LU1 3LD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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