TYNE TEES PROPERTIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 00380529
Status Active
Incorporation Date 11 May 1943
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Director's details changed for Mr Trevor Garry Finn on 18 October 2016. The most likely internet sites of TYNE TEES PROPERTIES LIMITED are www.tyneteesproperties.co.uk, and www.tyne-tees-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and seven months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyne Tees Properties Limited is a Private Limited Company. The company registration number is 00380529. Tyne Tees Properties Limited has been working since 11 May 1943. The present status of the company is Active. The registered address of Tyne Tees Properties Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. Secretary BRINE, Jason Andrew has been resigned. Secretary LAUGHLIN, Fiona Elizabeth has been resigned. Secretary RAWNSLEY, Patrick James has been resigned. Secretary SYKES, Hilary Claire has been resigned. Secretary WILLIAMS, Julie Suzanne has been resigned. Director DICKINSON, Robert Henry has been resigned. Director FORRESTER, Robert Thomas has been resigned. Director FORSYTH, David Robertson has been resigned. Director MCALOON, William Gerard has been resigned. Director MURRAY, Gerard Thomas has been resigned. Director POTTS, Graeme John has been resigned. Director SYKES, Hilary Claire has been resigned. Director VARDY, Peter, Sir has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 27 October 2006
Director
CASHA, Martin Shaun
Appointed Date: 14 February 2006
65 years old
Director
FINN, Trevor Garry
Appointed Date: 14 February 2006
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Resigned Directors

Secretary
BRINE, Jason Andrew
Resigned: 03 May 2005
Appointed Date: 04 January 2000
Secretary
LAUGHLIN, Fiona Elizabeth
Resigned: 04 January 2000
Secretary
RAWNSLEY, Patrick James
Resigned: 27 October 2006
Appointed Date: 19 August 2005
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 14 February 2006
Secretary
WILLIAMS, Julie Suzanne
Resigned: 19 August 2005
Appointed Date: 03 May 2005
Director
DICKINSON, Robert Henry
Resigned: 18 September 2002
91 years old
Director
FORRESTER, Robert Thomas
Resigned: 14 February 2006
Appointed Date: 29 June 2001
56 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 14 February 2006
69 years old
Director
MCALOON, William Gerard
Resigned: 05 December 2005
Appointed Date: 19 August 2005
66 years old
Director
MURRAY, Gerard Thomas
Resigned: 25 October 2002
62 years old
Director
POTTS, Graeme John
Resigned: 09 April 1999
68 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 14 February 2006
65 years old
Director
VARDY, Peter, Sir
Resigned: 14 February 2006
78 years old

Persons With Significant Control

Reg Vardy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYNE TEES PROPERTIES LIMITED Events

12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 116 more events
17 Jul 1987
Accounts for a small company made up to 30 April 1986
24 Nov 1986
Return made up to 19/03/86; full list of members
16 Feb 1976
Company name changed\certificate issued on 16/02/76
11 May 1943
Certificate of incorporation
11 May 1943
Incorporation

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