TYGWIN LIMITED

130 Bournemouth Road, Eastleigh, SO53 3AL Chandlers Ford
StatusACTIVE
Company No.01992348
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Feb 1986
Years33 years, 10 months, 26 days


SUMMARY

TYGWIN LIMITED is an active private limited company with number 01992348. It was incorporated 33 years, 10 months, 26 days ago, on 21 February 1986. The company address is 130 Bournemouth Road, Eastleigh, SO53 3AL Chandlers Ford, Eastleigh, Hampshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TYGWIN LIMITED are 'Buying and selling of own real estate ' (68100) and 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date02 Aug 2016
Returns Last Date05 Jul 2015
Nature of business (SIC)
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges18
Outstanding7
Part. Satisfied0
Satisfied11
Partners
General0
Limited0



OFFICERS


ANDREWS, Colin Michael Clinton
Secretary
ACTIVE
Assigned on 14 Sep 1994
Current time on role 25 years, 4 months, 5 days

ANDREWS, Colin Michael Clinton
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

ANDREWS, Lindsay
Director
ACTIVE
Assigned on 31 Dec 2015
Current time on role 4 years, 0 months, 19 days

GARLAND, Gillian Caroline
Director
ACTIVE
Assigned on 01 Apr 2018
Current time on role 1 years, 9 months, 18 days

GARLAND, Peter John
Director
ACTIVE
Assigned on 15 Sep 1994
Current time on role 25 years, 4 months, 4 days

ANDREWS, Lindsay
Secretary
RESIGNED
Assigned on
Resigned on 14 Sep 1994
Time on role 25 years, 4 months, 5 days



POWER, Cyril Donald Lalor
Secretary
RESIGNED
Assigned on
Resigned on 20 May 1992
Time on role 27 years, 7 months, 30 days

POWER, Cyril Donald Lalor
Director
RESIGNED
Assigned on
Resigned on 20 May 1992
Time on role 27 years, 7 months, 30 days

CHARGES


18 charges registered
18 outstanding, 11 satisfied, 0 partially satisfied


A registered charge


Created on 10 Aug 2018
Delivered on 10 Aug 2018
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
Land and buildings at school house, 34-36 provost street, fordingbridge, SP6 1JG registered at hm land registry with title number HP381520.


Transactions

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A registered charge


Created on 10 Aug 2018
Delivered on 10 Aug 2018
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
Land and buildings at 28 shaftesbury street, fordingbridge, SP6 1JG registered at hm land registry under title number HP578273.


Transactions

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A registered charge


Created on 10 Aug 2018
Delivered on 10 Aug 2018
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured


Short Particulars
The leasehold land and building at units 7 & 8 vale link industrial estate, evesham, WR11 1GL registered at hm land registry with title number WR52537.


Transactions

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Legal charge


Created on 03 Mar 2008
Delivered on 07 Mar 2008
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h premises k/a yard and building adjacent to roman quaym fordingbridge, hampshire.


Transactions

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Legal charge


Created on 29 Aug 2000
Delivered on 02 Sep 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 28 shaftsbury street fordingbridge hants.


Transactions

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Legal charge


Created on 03 Aug 2000
Delivered on 10 Aug 2000
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Units 7 & 8 vale link industrial estate evesham worcs.


Transactions

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Debenture


Created on 28 Apr 2000
Delivered on 06 May 2000
Status Outstanding

Persons Entitled
Formnext Limited

Amount Secured
£450,000 due from the company to the chargee

Short Particulars
Land and building at belbins business park cupernham lane romsey hants.


Transactions

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Legal charge


Created on 30 Apr 1999
Delivered on 12 May 1999
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The school house 34-36 provost street fordingbridge hampshire t/n HP381520.


Transactions

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Legal charge


Created on 30 Apr 1999
Delivered on 11 May 1999
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Roman quay 1-7 high street fordingbridge hampshire-HP297151.


Transactions

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Debenture


Created on 06 Apr 1999
Delivered on 15 Apr 1999
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Legal charge


Created on 20 Jul 1998
Delivered on 27 Jul 1998
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
8-10 high street fordingbridge hampshire t/n HP6077.


Transactions

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Legal charge


Created on 27 Aug 1997
Delivered on 10 Sep 1997
Status Fully-satisfied

Persons Entitled
Nationwide Building Society

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The school house 34 abd 36 provest street fordingsbridge hants t/no;-=HP381520. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.


Transactions

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Debenture


Created on 27 Aug 1997
Delivered on 10 Sep 1997
Status Fully-satisfied

Persons Entitled
Nationwide Building Society

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge over the undertaking and all rights properties and assets present and future.


Transactions

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Legal charge


Created on 03 Oct 1994
Delivered on 19 Oct 1994
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Abbas business centre itchen abbas winchester hampshire t/no HP414630.


Transactions

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Mortgage deed.


Created on 04 Oct 1989
Delivered on 19 Oct 1989
Status Fully-satisfied

Persons Entitled
Nationwide Anglia Building Society

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Floating charge over the company'S. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Mortgage deed.


Created on 04 Oct 1989
Delivered on 19 Oct 1989
Status Fully-satisfied

Persons Entitled
Nationwide Anglia Building Society

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge including further advances.

Short Particulars
4 hollybrook road shirley southampton hampshire title no: hp 332898.


Transactions

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Legal charge


Created on 19 May 1988
Delivered on 02 Jun 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
161,161A,161B,165 and 165A elm grove, southsea hampshire t/n hp 221086.


Transactions

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Legal charge


Created on 09 Sep 1987
Delivered on 21 Sep 1987
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land and buildings situated at hollybrook road upper shirley southampton hampshire.


Transactions

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