TYNECASTLE LTD
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 9WS

Company number 05339348
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address SEFTON YODAIKEN & CO, FAIRWAYS HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of TYNECASTLE LTD are www.tynecastle.co.uk, and www.tynecastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tynecastle Ltd is a Private Limited Company. The company registration number is 05339348. Tynecastle Ltd has been working since 21 January 2005. The present status of the company is Active. The registered address of Tynecastle Ltd is Sefton Yodaiken Co Fairways House George Street Prestwich Manchester M25 9ws. . STEINBERG, Roselyne is a Secretary of the company. LEBRECHT, Theodore is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STEINBERG, Roselyne
Appointed Date: 28 February 2005
Director
LEBRECHT, Theodore
Appointed Date: 28 February 2005
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 February 2005
Appointed Date: 21 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 February 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Mr Theodore Lebrecht
Notified on: 21 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

TYNECASTLE LTD Events

03 Mar 2017
Confirmation statement made on 21 January 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
23 Dec 2015
Micro company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 27 more events
09 Mar 2005
New director appointed
09 Feb 2005
Secretary resigned
09 Feb 2005
Registered office changed on 09/02/05 from: 39A leicester road salford manchester M7 4AS
09 Feb 2005
Director resigned
21 Jan 2005
Incorporation

TYNECASTLE LTD Charges

8 November 2007
Legal mortgage
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: 15 holker street darwen,. Assigns the goodwill of all…
1 August 2006
Legal mortgage
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 55 havelock street oswaldtwistle. Assigns the goodwill of…

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