TYSON'S (SHIPS RIGGERS) LIMITED

TYSON'S (SHIPS RIGGERS) LIMITED is an active private limited company, incorporated on 18 March 1982. The nature of the business is Manufacture of wire products, chain and springs. The company's registered office is on Lincoln Way, Louth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TYSON'S (SHIPS RIGGERS) LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	CLARK HEARSEY FAIRFIELD ENTERPRISE CENTRE
Address Line 2	LINCOLN WAY
Post Town	LOUTH
County	LINCOLNSHIRE
Postcode	LN11 0LS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25930 - Manufacture of wire products, chain and springs

Company Name History

From incorporation onwards:

TYSON'S (SHIPS RIGGERS) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER ADAM TYSON

(~37 year old British national)

19 MELLOR WAY NEW WALTHAM, GRIMSBY, N E LINCOLNSHIRE, DN36 4GW, UNITED KINGDOM

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/04/2019

MR JONATHAN TYSON

(~41 year old British national)

NUMBER 3 APPLE TREE LANE, LACEBY, GRIMSBY, N E LINCOLNSHIRE, DN37 7EJ, UNITED KINGDOM

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/04/2019

MR MARK TYSON

(~62 year old British national)

7 ASH HOUSE BISHOPTHORPE ROAD, YORK, YORKSHIRE, YO23 1LU, UNITED KINGDOM

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 18/02/1992

DEBORAH JANE TYSON

(~61 year old British national)

7 ASH HOUSE BISHOPTHORPE ROAD, YORK, YORKSHIRE, YO23 1LU, UNITED KINGDOM

Current Secretary

Appointed on 09/04/2002

Shareholders

(Persons of Significant Control)

Mr Mark Tyson

(~62 year old British national)

7 Ash House, Bishopthorpe Road, York, Yorkshire, YO23 1LU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)