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HAYWARD TYLER LIMITED

UK Flag 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD


HAYWARD TYLER LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HAYWARD TYLER LIMITED

Private limited with Share Capital

Active - Accounts Filed

15 October 1997

27110 Manufacture of electric motors, generators and transformers - Design and manufacture, services and repair of large industrial pumps and fluid cooled electric motors and associated parts.

Available to 31 May 2019. Next accounts due by 28 Feb 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR STEPHEN MICHAEL KING Director -
MR STEPHEN MCQUILLAN Director -
MR RUSSELL JUKES Director -
Mr Paul Francis Herbert Director
Mrs Claire Laura Gray Company Secretary
Mr Robin Oliver Smith Company Secretary
Mr Mark James Adam Kalinowski Director
Mr Philip Harold Malcolm Kendall Director
Mr Philip Harold Malcolm Kendall Company Secretary
Mr Nicholas John Walters Company Secretary
Mr Nicholas John Walters Director
TRAVERS SMITH LIMITED Director
Mr Ewan Royston Lloyd Baker Director
MACLAY MURRAY & SPENS LLP Company Secretary
Mr David James Boughey Director
Mr Mark Jonathan Rean Wood Director
Mr Ian Ridley Director
Mr Ian Ridley Company Secretary
Mr Adam Paul Maloney Company Secretary
Kim Lee Jackson Company Secretary
Kim Lee Jackson Director
Mr David Murray Director
Mr James Woodham Director
Mr Geoffrey Gilbert Dart Director
Mr John Green Director
Mr Norman Mcara Ballentine Director
Mr Norman Mcara Ballentine Company Secretary
Ms Elizabeth Coeshall Company Secretary
Ms Liza Marie Lewis Company Secretary
Mr Gary Wearing Director
Ms Nicola Jane Langridge Company Secretary
TRAVERS SMITH SECRETARIES LIMITED Director
TRAVERS SMITH SECRETARIES LIMITED Company Secretary
Mr Michael George Williams Director
Mr Nicholas Guy Flanagan Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

13

Type Created Registered Persons Entitled Status
National Westminster Bank PLC; OUTSTANDING
Lesmoir-gordon, Boyle & Co. Limited; SATISFIED
Lesmoir-gordon, Boyle & Co. Limited; SATISFIED
All Assets Debenture Venture Finance PLC SATISFIED
All Assets Debenture Lloyds Tsb Commercial Finance Limited SATISFIED
An Omnibus Guarantee And Set-off Agreement Lloyds Tsb Bank PLC SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 9thdecember 2004 And The Governor And Company Of The Bank Of Scotland SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On The 9thdecember 2004 And 3i PLC As Security Trustee SATISFIED
Debenture 3i Investments PLC (Acting For Itself And As Security Trustee For 3i Group PLC And 3iinvestment SATISFIED
Debenture Lloyds Tsb Bank PLC SATISFIED
Guarantee And Debenture The Governor And Company Of The Bank Of Scotland SATISFIED
Guarantee & Debenture 3i PLC SATISFIED
Legal Charge 3i Public Limited Ompany SATISFIED
Legal Charge The Governor And Company Of The Bank Of Scotland SATISFIED
Security Agreement Standard Chartered Bank; SATISFIED
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Key Financials

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Accounts
Cash £88,000.00 £43,000.00 £129,000.00 £5,000.00 £44,000.00
Net Worth £3,978,000.00 £317,000.00 £6,864,000.00 £6,076,000.00 £6,381,000.00
Total Current Liabilities £17,439,000.00 £22,816,000.00 £11,099,000.00 £16,962,000.00 £16,269,000.00
Total Current Assets £17,621,000.00 £16,627,000.00 £10,163,000.00 £14,402,000.00 £23,800,000.00
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