TYNEDALE ROADSTONE LIMITED
DURHAM MORASPHALT LIMITED CROSSCO (385) LIMITED

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Company number 03729355
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address DAVISON HOUSE RENNYS LANE, DRAGONVILLE IND ESTATE, DURHAM, DH1 2RS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 150,100 . The most likely internet sites of TYNEDALE ROADSTONE LIMITED are www.tynedaleroadstone.co.uk, and www.tynedale-roadstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Tynedale Roadstone Limited is a Private Limited Company. The company registration number is 03729355. Tynedale Roadstone Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Tynedale Roadstone Limited is Davison House Rennys Lane Dragonville Ind Estate Durham Dh1 2rs. . MILNTHORP, Deborah Jane is a Secretary of the company. ELLIOTT, David Anthony is a Director of the company. SMITH, Gary Anthony is a Director of the company. Nominee Secretary DICKINSON DEES has been resigned. Director CARE, Timothy James has been resigned. Director DAVISON, Mark has been resigned. Director DAVISON, Mark has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MILNTHORP, Deborah Jane
Appointed Date: 23 March 1999
Director
ELLIOTT, David Anthony
Appointed Date: 03 April 2008
56 years old
Director
SMITH, Gary Anthony
Appointed Date: 23 March 1999
58 years old

Resigned Directors

Nominee Secretary
DICKINSON DEES
Resigned: 23 March 1999
Appointed Date: 09 March 1999
Director
CARE, Timothy James
Resigned: 23 March 1999
Appointed Date: 09 March 1999
64 years old
Director
DAVISON, Mark
Resigned: 01 December 2012
Appointed Date: 31 March 2010
61 years old
Director
DAVISON, Mark
Resigned: 31 March 2010
Appointed Date: 03 April 2008
61 years old

Persons With Significant Control

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

TYNEDALE ROADSTONE LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Oct 2016
Full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 150,100
09 Jan 2016
Full accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 150,100
...
... and 54 more events
01 Apr 1999
Company name changed crossco (385) LIMITED\certificate issued on 06/04/99
31 Mar 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Mar 1999
£ nc 100/150100 23/03/99
09 Mar 1999
Incorporation

TYNEDALE ROADSTONE LIMITED Charges

30 June 2014
Charge code 0372 9355 0006
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 February 2014
Charge code 0372 9355 0005
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 December 2006
Mortgage
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: One starbatch 2500S and bag filter - serial number CO3727…
16 August 2004
Mortgage
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fma ullrich S200/ii hot storage system supplied by b-g…
19 July 1999
Chattel mortgage
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Parker M457 super mobile asphalt plant incorporating mixer…
19 July 1999
Debenture
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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