Company information:
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 |