Tyrone Textiles Limited

Company Name	Tyrone Textiles Limited
Company Status	Active
Company Number	01406354
Category	Private Limited Company
Incorporation Date	20 December 1978(45 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Clive Lawrence Green
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 December 1992(13 years, 12 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tycehurst Lodge 84 Tycehurst Hill Loughton Essex IG10 1DA

Director Name	Mitchell Howard Green
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 December 1992(13 years, 12 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dairy Coopersale Farm Houblons Hill Coopersale Epping Essex CM16 7QL

Secretary Name	Mitchell Howard Green
Nationality	British
Status	Current
Appointed	11 December 1992(13 years, 12 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dairy Coopersale Farm Houblons Hill Coopersale Epping Essex CM16 7QL

Director Name	Gemma Jessica Mudge
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 December 2011(32 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higgisons House 381-383 City Road London EC1V 1NW

Director Name	Mr Anthony James Moyes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(36 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Higgisons House 381-383 City Road London EC1V 1NW

Director Name	Mr Curtis Scott Green
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(45 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Higgisons House 381-383 City Road London EC1V 1NW

Director Name	Mr Ryan Leonard Green
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(45 years after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Higgisons House 381-383 City Road London EC1V 1NW

Director Name	Alan Baum
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(13 years, 12 months after company formation)
Appointment Duration	17 years, 7 months (resigned 07 July 2010)
Role	Company Director
Correspondence Address	1 Brook House 198 Swan Street Sible Hedingham Halstead CO9 3PX

Director Name	Leslie Green
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(13 years, 12 months after company formation)
Appointment Duration	19 years, 3 months (resigned 17 March 2012)
Role	Company Director
Correspondence Address	Flat 3 Half Acre 67-69 Woodford Road London E18 2EX

Director Name	Arnold Tobe
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(13 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Manor Court 103 Manor Road Chigwell Essex IG7 5PN

Director Name	Robert James Wright
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(13 years, 12 months after company formation)
Appointment Duration	1 year (resigned 11 December 1993)
Role	Sales Director
Correspondence Address	28 Bush Grove Stanmore Middlesex HA7 2DZ

Director Name	Mr Jeffrey Phillip Witzenfeld
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(23 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	123 Monkhams Avenue Woodford Green Essex IG8 0ER

Director Name	Mr Simon Alexander Peters
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(36 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2018)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Higgisons House 381-383 City Road London EC1V 1NW

Contact

Website	tyrone-group.com
Telephone	020 82213300
Telephone region	London

Location

Registered Address	Higgisons House 381-383 City Road London EC1V 1NW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£2,134,951
Cash	£102,087
Current Liabilities	£1,417,246

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

22 April 1999	Delivered on: 29 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 June 1988	Delivered on: 28 June 1988 Satisfied on: 18 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, marshgate lane industrial estate, stratford l/b of newham part t/n egl 212353. Fully Satisfied

22 April 1999

Delivered on: 29 April 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

20 June 1988

Delivered on: 28 June 1988
Satisfied on: 18 April 1989
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1, marshgate lane industrial estate, stratford l/b of newham part t/n egl 212353.
Fully Satisfied

Filing History

22 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
21 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
14 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
16 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
19 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
20 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
18 October 2018	Termination of appointment of Simon Alexander Peters as a director on 12 October 2018 (1 page)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
3 January 2018	Confirmation statement made on 11 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 11 December 2017 with updates (4 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 30,000 (7 pages)
6 January 2016	Director's details changed for Clive Lawrence Green on 1 December 2015 (2 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 30,000 (7 pages)
6 January 2016	Director's details changed for Clive Lawrence Green on 1 December 2015 (2 pages)
6 January 2016	Director's details changed for Mitchell Howard Green on 1 December 2015 (2 pages)
6 January 2016	Director's details changed for Mitchell Howard Green on 1 December 2015 (2 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 July 2015	Appointment of Mr Anthony James Moyes as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Simons Alexander Peters as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Anthony James Moyes as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Simons Alexander Peters as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Anthony James Moyes as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Simons Alexander Peters as a director on 1 July 2015 (2 pages)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 30,000 (6 pages)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 30,000 (6 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 30,000 (6 pages)
18 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 30,000 (6 pages)
21 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
21 February 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
19 October 2012	Termination of appointment of Leslie Green as a director (1 page)
19 October 2012	Termination of appointment of Leslie Green as a director (1 page)
24 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
18 January 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
13 December 2011	Appointment of Gemma Jessica Mudge as a director (2 pages)
13 December 2011	Appointment of Gemma Jessica Mudge as a director (2 pages)
4 February 2011	Full accounts made up to 30 June 2010 (14 pages)
4 February 2011	Full accounts made up to 30 June 2010 (14 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
8 July 2010	Termination of appointment of Alan Baum as a director (1 page)
8 July 2010	Termination of appointment of Alan Baum as a director (1 page)
8 July 2010	Termination of appointment of Alan Baum as a director (1 page)
8 July 2010	Termination of appointment of Alan Baum as a director (1 page)
7 July 2010	Termination of appointment of Alan Baum as a director (1 page)
7 July 2010	Termination of appointment of Alan Baum as a director (1 page)
26 March 2010	Full accounts made up to 30 June 2009 (15 pages)
26 March 2010	Full accounts made up to 30 June 2009 (15 pages)
25 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
25 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
24 April 2009	Full accounts made up to 30 June 2008 (20 pages)
24 April 2009	Full accounts made up to 30 June 2008 (20 pages)
9 February 2009	Return made up to 11/12/08; full list of members (6 pages)
9 February 2009	Return made up to 11/12/08; full list of members (6 pages)
3 July 2008	Full accounts made up to 30 June 2007 (20 pages)
3 July 2008	Full accounts made up to 30 June 2007 (20 pages)
9 January 2008	Return made up to 11/12/07; full list of members (4 pages)
9 January 2008	Return made up to 11/12/07; full list of members (4 pages)
3 May 2007	Full accounts made up to 30 June 2006 (20 pages)
3 May 2007	Full accounts made up to 30 June 2006 (20 pages)
5 February 2007	Return made up to 11/12/06; full list of members (4 pages)
5 February 2007	Return made up to 11/12/06; full list of members (4 pages)
2 August 2006	Full accounts made up to 30 June 2005 (25 pages)
2 August 2006	Full accounts made up to 30 June 2005 (25 pages)
4 January 2006	Return made up to 11/12/05; full list of members (4 pages)
4 January 2006	Return made up to 11/12/05; full list of members (4 pages)
11 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
6 May 2005	Full accounts made up to 30 June 2004 (19 pages)
6 May 2005	Full accounts made up to 30 June 2004 (19 pages)
14 March 2005	Registered office changed on 14/03/05 from: higgison house 381-383 city road london EC1V 1NW (1 page)
14 March 2005	Registered office changed on 14/03/05 from: higgison house 381-383 city road london EC1V 1NW (1 page)
25 February 2005	Registered office changed on 25/02/05 from: unit 9 hooper street birmingham B18 7QL (1 page)
25 February 2005	Registered office changed on 25/02/05 from: unit 9 hooper street birmingham B18 7QL (1 page)
17 February 2005	Registered office changed on 17/02/05 from: higgison house 381/383 city road london EC1V 1NA (1 page)
17 February 2005	Registered office changed on 17/02/05 from: higgison house 381/383 city road london EC1V 1NA (1 page)
31 January 2005	Return made up to 11/12/04; full list of members (9 pages)
31 January 2005	Return made up to 11/12/04; full list of members (9 pages)
7 October 2004	Full accounts made up to 30 June 2003 (19 pages)
7 October 2004	Full accounts made up to 30 June 2003 (19 pages)
30 December 2003	Return made up to 11/12/03; full list of members (9 pages)
30 December 2003	Return made up to 11/12/03; full list of members (9 pages)
4 May 2003	Full accounts made up to 30 June 2002 (19 pages)
4 May 2003	Full accounts made up to 30 June 2002 (19 pages)
31 December 2002	Return made up to 11/12/02; full list of members (9 pages)
31 December 2002	Return made up to 11/12/02; full list of members (9 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
25 July 2002	Return made up to 11/12/01; full list of members (8 pages)
25 July 2002	Return made up to 11/12/01; full list of members (8 pages)
7 May 2002	Full accounts made up to 30 June 2001 (17 pages)
7 May 2002	Full accounts made up to 30 June 2001 (17 pages)
3 May 2001	Full accounts made up to 30 June 2000 (19 pages)
3 May 2001	Full accounts made up to 30 June 2000 (19 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
1 February 2001	Return made up to 11/12/00; full list of members (9 pages)
1 February 2001	Return made up to 11/12/00; full list of members (9 pages)
28 April 2000	Full accounts made up to 30 June 1999 (19 pages)
28 April 2000	Full accounts made up to 30 June 1999 (19 pages)
8 February 2000	Return made up to 11/12/99; full list of members (10 pages)
8 February 2000	Return made up to 11/12/99; full list of members (10 pages)
5 May 1999	Full accounts made up to 30 June 1998 (18 pages)
5 May 1999	Full accounts made up to 30 June 1998 (18 pages)
29 April 1999	Particulars of mortgage/charge (4 pages)
29 April 1999	Particulars of mortgage/charge (4 pages)
8 February 1999	Return made up to 11/12/98; full list of members (10 pages)
8 February 1999	Return made up to 11/12/98; full list of members (10 pages)
6 May 1998	Accounts for a medium company made up to 30 June 1997 (18 pages)
6 May 1998	Accounts for a medium company made up to 30 June 1997 (18 pages)
25 January 1998	Return made up to 11/12/97; full list of members (9 pages)
25 January 1998	Return made up to 11/12/97; full list of members (9 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Return made up to 11/12/96; full list of members (9 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Return made up to 11/12/96; full list of members (9 pages)
27 October 1996	Accounts for a medium company made up to 30 June 1996 (16 pages)
27 October 1996	Accounts for a medium company made up to 30 June 1996 (16 pages)
11 March 1996	Return made up to 11/12/95; full list of members (9 pages)
11 March 1996	Return made up to 11/12/95; full list of members (9 pages)
13 February 1996	Accounts for a medium company made up to 30 June 1995 (16 pages)
13 February 1996	Accounts for a medium company made up to 30 June 1995 (16 pages)
27 March 1995	Full accounts made up to 30 June 1994 (14 pages)
27 March 1995	Full accounts made up to 30 June 1994 (14 pages)
20 December 1978	Certificate of incorporation (1 page)
20 December 1978	Certificate of incorporation (1 page)