Coletta And Tyson Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-07-31 · FULL

Next accounts due

2026-07-31 in 40 days

Confirmation statement

last made up 2025-06-19 · next due 2026-07-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Tyson, John Michael · Director appointed 1999-07-30
• Tyson, Paul David · Director appointed 1999-07-30
• Harling, Richard John · Director appointed 2011-03-07 resigned 2022-02-16
• Tyson, Brian · Director appointed 1999-07-30 resigned 2009-04-06
• Tyson, Barbara Christina · Director appointed 1999-07-30 resigned 2009-04-06
• Corporate Appointments Limited · Corporate Nominee Director appointed 1999-07-07 resigned 1999-07-30
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 1999-07-07 resigned 1999-07-30

People with significant control (3)

• Mr John Michael Tyson Ceased 2024-04-08
  Individual Psc · British · resident in United Kingdom · born 12/1964 · notified 2016-04-06
  Right to appoint and remove directors Significant influence or control
• Mr Paul David Tyson Ceased 2023-04-08
  Individual Psc · British · resident in England · born 7/1967 · notified 2016-04-06
  Right to appoint and remove directors Significant influence or control
• Coletta Holdings Ltd Active
  Corporate Entity Psc · notified 2024-04-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

4 outstanding · 4 satisfied

• Legal assignment of contract monies Outstanding
  Held by Hsbc Bank PLC
  Created 2012-05-10
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Floating charge (all assets) Outstanding
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2008-03-11
  By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
• Fixed charge on purchased debts which fail to vest Outstanding
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2008-03-11
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2004-10-01 · satisfied 2012-06-16
  All and singular the chattels plant machinery and things being visser vws gantry irrigation system s/n VWS001/03 or any part thereof.
• Chattels mortgage Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2004-02-17 · satisfied 2012-06-16
  All and singular the chattels plant machinery and things being visser internal transport system transplant line output section a visser laadstation s/no 84752-32-1 transplant line output section b visser laadstation s/no 84752-19-1, or any part thereof, for details of further chattels charged please refer to the form 395. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
  Created 2003-12-08 · satisfied 2012-06-16
  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. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2003-10-03
  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.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-11-03 · satisfied 2003-10-22
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-17 Director details changed (paper) CH01 Officers
• 2025-07-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-02 Full accounts AA Accounts
• 2024-07-30 Full accounts (paper) AA Accounts
• 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-08 Notification of a person with significant control PSC02 PSC
• 2024-04-08 Cessation of a person with significant control PSC07 PSC
• 2024-04-08 Cessation of a person with significant control PSC07 PSC
• 2023-07-08 Full accounts (paper) AA Accounts
• 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-21 Full accounts (paper) AA Accounts
• 2022-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-16 Termination director company with name termination date TM01 Officers
• 2021-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-06 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.