NEW TYNESIDE INVESTMENTS LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2JU

Company number 00625466
Status Active
Incorporation Date 9 April 1959
Company Type Private Limited Company
Address 5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU
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 eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 200 . The most likely internet sites of NEW TYNESIDE INVESTMENTS LIMITED are www.newtynesideinvestments.co.uk, and www.new-tyneside-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Tyneside Investments Limited is a Private Limited Company. The company registration number is 00625466. New Tyneside Investments Limited has been working since 09 April 1959. The present status of the company is Active. The registered address of New Tyneside Investments Limited is 5 Bridge Street Bishop S Stortford Hertfordshire Cm23 2ju. . DARRELL, Jonathan Dudley is a Secretary of the company. DARRELL, Caroline Louise is a Director of the company. DARRELL, Jonathan Dudley is a Director of the company. DARRELL, Nicholas John Dudley is a Director of the company. FINN, Georgina Mary is a Director of the company. Director DARRELL, Lionel Dudley has been resigned. Director DARRELL, Ursula Mary has been resigned. Director FLEMING-YATES, Roland Victor has been resigned. Director FLEMING-YATES, Roland Victor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DARRELL, Jonathan Dudley
Director
DARRELL, Caroline Louise
Appointed Date: 23 January 2006
64 years old
Director
DARRELL, Jonathan Dudley

68 years old
Director
DARRELL, Nicholas John Dudley

66 years old
Director
FINN, Georgina Mary
Appointed Date: 23 January 2003
60 years old

Resigned Directors

Director
DARRELL, Lionel Dudley
Resigned: 18 January 1992
116 years old
Director
DARRELL, Ursula Mary
Resigned: 31 December 2011
100 years old
Director
FLEMING-YATES, Roland Victor
Resigned: 04 May 1999
Appointed Date: 11 February 1992
110 years old
Director
FLEMING-YATES, Roland Victor
Resigned: 31 December 1991
Appointed Date: 11 February 1992
110 years old

Persons With Significant Control

Mr Jonathan Dudley Darrell
Notified on: 31 December 2016
68 years old
Nature of control: Has significant influence or control
Nicholas John Dudley Darrell
Notified on: 31 December 2016
66 years old
Nature of control: Has significant influence or control
Miss Caroline Louise Darrell
Notified on: 31 December 2016
64 years old
Nature of control: Has significant influence or control
Mrs Georgina Mary Finn
Notified on: 31 December 2016
60 years old
Nature of control: Has significant influence or control

NEW TYNESIDE INVESTMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 200
30 Jan 2016
Director's details changed for Miss Caroline Louise Darrell on 30 July 2015
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 79 more events
28 Jan 1988
Full accounts made up to 31 March 1987
28 Jan 1988
Return made up to 16/12/87; full list of members
16 Dec 1986
New director appointed
17 Nov 1986
Full accounts made up to 31 March 1986
17 Nov 1986
Return made up to 14/11/86; full list of members

NEW TYNESIDE INVESTMENTS LIMITED Charges

3 April 1996
Legal mortgage
Delivered: 5 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1-4 station road ashington northumberland (l/h) with the…
26 June 1959
Legal charge
Delivered: 1 July 1959
Status: Satisfied on 9 July 2009
Persons entitled: Barclays Bank LTD
Description: Land situate in ashington northumberland.

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