Tyronette Manufacturing Limited

Company Name	Tyronette Manufacturing Limited
Directors	Clive Lawrence Green and Mitchell Howard Green
Company Status	Active
Company Number	02500901
Category	Private Limited Company
Incorporation Date	10 May 1990(33 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Clive Lawrence Green
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 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	10 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dairy Coopersale Farm Houblons Hill Coopersale Epping Essex CM16 7QL

Secretary Name	Clive Lawrence Green
Nationality	British
Status	Current
Appointed	05 October 2004(14 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tycehurst Lodge 84 Tycehurst Hill Loughton Essex IG10 1DA

Director Name	Robert Hill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	11 years, 8 months (resigned 22 January 2004)
Role	Company Director
Correspondence Address	The Spinney 1 West Leake Road East Leake Loughborough LE12 6LJ

Director Name	Susan Janet Hill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	12 years, 5 months (resigned 05 October 2004)
Role	Company Director
Correspondence Address	Oakdale Lodge 8 Valerian Way Mayfield Park Bingham Nottinghamshire NG13 8UR

Secretary Name	Susan Janet Hill
Nationality	British
Status	Resigned
Appointed	10 May 1992(2 years after company formation)
Appointment Duration	12 years, 5 months (resigned 05 October 2004)
Role	Company Director
Correspondence Address	Oakdale Lodge 8 Valerian Way Mayfield Park Bingham Nottinghamshire NG13 8UR

Director Name	Mr Jeffrey Phillip Witzenfeld
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 1 month 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

Contact

Telephone	020 74047979
Telephone region	London

Location

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

Financials

Year	2013
Net Worth	£754,490
Cash	£463,936
Current Liabilities	£226,666

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

18 December 1998	Delivered on: 4 January 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or R.& S.curtains limited 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
18 December 1998	Delivered on: 29 December 1998 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: Land at little tennis street south, nottingham, nottinghamshire title no: NT294628 and part title no: nt 295793. Outstanding
21 March 1994	Delivered on: 5 April 1994 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: Land at little tennis street, colwick, nottingham, nottinghamshire. Outstanding

Filing History

17 January 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
18 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
19 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
18 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
27 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
16 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
25 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
6 June 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 40,000 (5 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 40,000 (5 pages)
10 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 40,000 (5 pages)
20 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 40,000 (5 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 40,000 (5 pages)
21 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 40,000 (5 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 May 2009	Return made up to 10/05/09; full list of members (4 pages)
29 May 2009	Return made up to 10/05/09; full list of members (4 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 May 2008	Return made up to 10/05/08; full list of members (4 pages)
21 May 2008	Return made up to 10/05/08; full list of members (4 pages)
18 May 2007	Return made up to 10/05/07; full list of members (3 pages)
18 May 2007	Return made up to 10/05/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 February 2007	Return made up to 10/05/06; full list of members (3 pages)
7 February 2007	Return made up to 10/05/06; full list of members (3 pages)
2 August 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
2 August 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
17 November 2005	Return made up to 10/05/05; full list of members (3 pages)
17 November 2005	Return made up to 10/05/05; full list of members (3 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
10 May 2005	New secretary appointed (1 page)
10 May 2005	New secretary appointed (1 page)
10 May 2005	Secretary resigned;director resigned (1 page)
10 May 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
6 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
7 October 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
7 October 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
3 September 2004	Return made up to 10/05/04; full list of members (6 pages)
3 September 2004	Return made up to 10/05/04; full list of members (6 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
27 May 2003	Return made up to 10/05/03; full list of members (7 pages)
27 May 2003	Return made up to 10/05/03; full list of members (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
29 May 2002	Return made up to 10/05/02; full list of members (7 pages)
29 May 2002	Return made up to 10/05/02; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
30 January 2002	Director's particulars changed (1 page)
30 January 2002	Director's particulars changed (1 page)
12 June 2001	Return made up to 10/05/01; full list of members (6 pages)
12 June 2001	Return made up to 10/05/01; full list of members (6 pages)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Director's particulars changed (1 page)
19 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 August 2000	Return made up to 10/05/00; full list of members (8 pages)
3 August 2000	Return made up to 10/05/00; full list of members (8 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
29 July 1999	Return made up to 10/05/99; full list of members (8 pages)
29 July 1999	Return made up to 10/05/99; full list of members (8 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
4 January 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Return made up to 10/05/98; full list of members (8 pages)
29 July 1998	Return made up to 10/05/98; full list of members (8 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
13 August 1997	Return made up to 10/05/97; full list of members (7 pages)
13 August 1997	Return made up to 10/05/97; full list of members (7 pages)
23 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
23 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
11 November 1996	Return made up to 10/05/96; full list of members (7 pages)
11 November 1996	Return made up to 10/05/96; full list of members (7 pages)
13 October 1996	Director's particulars changed (1 page)
13 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1996	Director's particulars changed (1 page)
13 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
13 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
26 July 1995	Return made up to 10/05/95; full list of members (16 pages)
26 July 1995	Return made up to 10/05/95; full list of members (16 pages)
1 May 1995	Full accounts made up to 30 June 1994 (7 pages)
1 May 1995	Full accounts made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1990	Company name changed wiredyne LIMITED\certificate issued on 06/07/90 (2 pages)
5 July 1990	Company name changed wiredyne LIMITED\certificate issued on 06/07/90 (2 pages)
10 May 1990	Incorporation (15 pages)
10 May 1990	Incorporation (15 pages)

Tyronette Manufacturing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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