Company Information for

F.J.TYTHERLEIGH & CO.LIMITED

PO BOX 8663, CEVA HOUSE EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA,

Company Registration Number

00572216

Private Limited Company

Active - Proposal to Strike off

About F.j.tytherleigh & Co.limited

F.J.TYTHERLEIGH & CO.LIMITED was founded on 1956-10-01 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Active - Proposal to Strike off". F.j.tytherleigh & Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
F.J.TYTHERLEIGH & CO.LIMITED
Legal Registered Office
PO BOX 8663
CEVA HOUSE EXCELSIOR ROAD
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 9BA
Other companies in LE65

Filing Information

Company Number00572216
Date formed1956-10-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2020
Account next due31/03/2022
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsDORMANT
Last Datalog update:
2021-08-09 05:20:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dawn Amanda Wetherall Company Secretary 2009-12-23
Edward Aston Director MANAGING DIRECTOR 2018-02-12 ENGLAND
Leigh Martin Pomlett Director EXECUTIVE VICE PRESIDENT 2009-09-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael O'donoghue Director 2014-08-28 2018-02-14
Stephen Roy King Director 2013-11-05 2014-08-28
Ian Alan Degnan Director 2013-03-05 2013-11-06
Rubin J Mcdougal Director 2013-03-05 2013-11-06
Stephen Roy King Director 2009-12-23 2013-03-06
Raphael Maria Karel Eugene Senden Director 2009-07-16 2009-12-30
Bruno Sidler Director 2007-03-09 2009-12-30
Rupert Henry Conquest Nichols Company Secretary 2008-08-31 2009-05-08
Rupert Henry Conquest Nichols Director 2007-08-10 2009-05-08
Gerard Ryan Director 2007-04-01 2008-12-16
Wendy Anne Garraway Company Secretary 2008-03-31 2008-08-31
Anthony Michael Bird Company Secretary 2005-06-21 2007-04-20
Anthony Michael Bird Director 2005-06-21 2007-04-20
Charles H Leonard Director 2006-10-23 2007-03-09
Patrick John Cooney Director 2003-08-01 2006-10-23
Martin Mcdonnell Company Secretary 2005-04-27 2005-06-21
Martin Mcdonnell Director 2005-04-27 2005-06-21
Yamila Borges Company Secretary 2002-09-01 2005-04-28
Yamila Borges Director 2002-09-01 2005-04-28
Jignesh Vasant Patel Director 2003-12-01 2005-03-02
Declan Kenna Director 2002-11-01 2003-12-01
Timothy Peter Singleton Director 1998-07-02 2003-08-01
John Columba Grant Director 1991-06-27 2002-12-12
Gavin Hennessy Director 1991-06-27 2002-11-10
Steven Michael Herreid Company Secretary 2001-03-07 2002-09-01
Steven Michael Herreid Director 1998-07-02 2002-09-01
Steve Morrison Director 2001-03-07 2002-09-01
David Edward Wood Company Secretary 1991-06-27 2001-03-07
Anthony Grattan Hooey Director 1998-07-02 2001-03-07
Erich Hoofe Director 1998-07-02 2001-03-07
Robert Kennis Director 1998-07-02 2001-03-07
Robert Clive Andrews Director 1991-06-27 1992-06-01

Related Directorships for Edward Aston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Aston CEVA FREIGHT (UK) HOLDING COMPANY LIMITEDDirector 2018-02-12 CURRENT 1998-08-05 Active
Edward Aston NEWSFAST LIMITEDDirector 2018-02-12 CURRENT 1978-10-19 Active - Proposal to Strike off
Edward Aston NEWSAGENTS WHOLESALE CORPORATION LIMITEDDirector 2018-02-12 CURRENT 1982-04-06 Active - Proposal to Strike off
Edward Aston CEVA CONTAINER LOGISTICS LIMITEDDirector 2018-02-12 CURRENT 1962-03-20 Active
Edward Aston CEVA SHOWFREIGHT LIMITEDDirector 2018-02-12 CURRENT 1972-04-14 Active
Edward Aston CEVA DISTRIBUTION LIMITEDDirector 2018-02-12 CURRENT 1977-05-17 Active - Proposal to Strike off
Edward Aston CEVA LOGISTICS LIMITEDDirector 2018-02-12 CURRENT 1976-12-17 Active
Edward Aston CEVA AUTOMOTIVE LOGISTICS UK LIMITEDDirector 2018-02-12 CURRENT 1975-01-23 Active - Proposal to Strike off
Edward Aston CEVA SUPPLY CHAIN SOLUTIONS LIMITEDDirector 2018-02-12 CURRENT 1974-11-14 Active
Edward Aston CEVA NETWORK LOGISTICS LIMITEDDirector 2018-02-12 CURRENT 1999-02-25 Active
Edward Aston MOVING THE WORLDDirector 2018-02-12 CURRENT 2003-05-07 Active - Proposal to Strike off

Related Directorships for Leigh Martin Pomlett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leigh Martin Pomlett PAINTBLEND LIMITEDDirector 2013-11-18 CURRENT 2008-04-17 Active - Proposal to Strike off
Leigh Martin Pomlett PAINTBLEND 2 LTDDirector 2013-11-18 CURRENT 2012-01-26 Active - Proposal to Strike off
Leigh Martin Pomlett LOUIS NO. 2 LIMITEDDirector 2013-11-18 CURRENT 2006-08-09 Active - Proposal to Strike off
Leigh Martin Pomlett CEVA LOGISTICS SECOND CAYMANDirector 2013-10-14 CURRENT 2009-09-01 Active
Leigh Martin Pomlett CEVA LOGISTICS CAYMANDirector 2011-03-26 CURRENT 2008-11-06 Active
Leigh Martin Pomlett CEVA LIMITEDDirector 2011-03-26 CURRENT 2006-08-09 Active
Leigh Martin Pomlett WALSALL FOOTBALL CLUB,LIMITED(THE)Director 2010-07-01 CURRENT 1920-12-11 Active
Leigh Martin Pomlett CEVA LOGISTICS NI LIMITEDDirector 2009-10-14 CURRENT 1971-04-21 Active - Proposal to Strike off
Leigh Martin Pomlett MOVING THE WORLDDirector 2009-10-14 CURRENT 2003-05-07 Active - Proposal to Strike off
Leigh Martin Pomlett CEVA FREIGHT (UK) HOLDING COMPANY LIMITEDDirector 2009-09-09 CURRENT 1998-08-05 Active
Leigh Martin Pomlett NEWSFAST LIMITEDDirector 2009-09-09 CURRENT 1978-10-19 Active - Proposal to Strike off
Leigh Martin Pomlett EAGLE GLOBAL LOGISTICS (UK) LIMITEDDirector 2009-09-09 CURRENT 1968-05-16 Active - Proposal to Strike off
Leigh Martin Pomlett NEWSAGENTS WHOLESALE CORPORATION LIMITEDDirector 2009-09-09 CURRENT 1982-04-06 Active - Proposal to Strike off
Leigh Martin Pomlett CEVA CONTAINER LOGISTICS LIMITEDDirector 2009-09-09 CURRENT 1962-03-20 Active
Leigh Martin Pomlett CEVA SHOWFREIGHT LIMITEDDirector 2009-09-09 CURRENT 1972-04-14 Active
Leigh Martin Pomlett CEVA FREIGHT (UK) LIMITEDDirector 2009-09-09 CURRENT 1973-11-19 Active
Leigh Martin Pomlett CEVA DISTRIBUTION LIMITEDDirector 2009-09-09 CURRENT 1977-05-17 Active - Proposal to Strike off
Leigh Martin Pomlett CEVA LOGISTICS LIMITEDDirector 2009-09-09 CURRENT 1976-12-17 Active
Leigh Martin Pomlett CEVA SUPPLY CHAIN SOLUTIONS LIMITEDDirector 2009-09-09 CURRENT 1974-11-14 Active
Leigh Martin Pomlett CEVA NETWORK LOGISTICS LIMITEDDirector 2009-09-09 CURRENT 1999-02-25 Active
Leigh Martin Pomlett CEVA FREIGHT (UK) HOLDINGS LIMITEDDirector 2009-09-09 CURRENT 2001-10-24 Active