TYNE INVESTMENTS LTD
CHESTER LE STREET

Hellopages » Tyne and Wear » Gateshead » DH3 2QJ

Company number 08415453
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address JFS TORBITT, 58 DURHAM ROAD, BIRTLEY, CHESTER LE STREET, TYNE AND WEAR, ENGLAND, DH3 2QJ
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 twenty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 25 November 2016. The most likely internet sites of TYNE INVESTMENTS LTD are www.tyneinvestments.co.uk, and www.tyne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tyne Investments Ltd is a Private Limited Company. The company registration number is 08415453. Tyne Investments Ltd has been working since 22 February 2013. The present status of the company is Active. The registered address of Tyne Investments Ltd is Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear England Dh3 2qj. . MIDDLEMISS, Matthew is a Secretary of the company. MIDDLEMISS, Matthew is a Director of the company. Secretary INDRIKS, Mark has been resigned. Director INDRIKS, Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MIDDLEMISS, Matthew
Appointed Date: 27 April 2013
Director
MIDDLEMISS, Matthew
Appointed Date: 27 April 2013
38 years old

Resigned Directors

Secretary
INDRIKS, Mark
Resigned: 27 April 2013
Appointed Date: 22 February 2013
Director
INDRIKS, Mark
Resigned: 27 April 2013
Appointed Date: 22 February 2013
63 years old

Persons With Significant Control

Mr Matthew Middlemiss
Notified on: 7 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

TYNE INVESTMENTS LTD Events

13 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Nov 2016
Registered office address changed from C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG to C/O Jfs Torbitt 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 25 November 2016
22 Sep 2016
Annual return made up to 22 February 2016
Statement of capital on 2016-09-22
  • GBP 200
22 Sep 2016
Total exemption full accounts made up to 28 February 2015
...
... and 13 more events
09 May 2013
Termination of appointment of Mark Indriks as a director
09 May 2013
Termination of appointment of Mark Indriks as a secretary
09 May 2013
Appointment of Mr Matthew Middlemiss as a secretary
09 May 2013
Appointment of Mr Matthew Middlemiss as a director
22 Feb 2013
Incorporation

TYNE INVESTMENTS LTD Charges

19 June 2014
Charge code 0841 5453 0005
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lesley Middlemiss Lister Paul Lister
Description: F/H land k/a 14 linden terrace whitley bay t/no. TY233555…
24 December 2013
Charge code 0841 5453 0004
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0841 5453 0003
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 17/19 south parade whitley bay tyne & wear TY138162…
31 October 2013
Charge code 0841 5453 0002
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 14 linden terrace, whitley bay, tyne & wear t/no…
16 May 2013
Charge code 0841 5453 0001
Delivered: 17 May 2013
Status: Satisfied on 16 November 2013
Persons entitled: Shining Thought Limited
Description: The venture inn, 17/19 south parade, whitley bay t/no's…

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