TYNE TEES CERAMICS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0NJ

Company number 01713034
Status Active
Incorporation Date 7 April 1983
Company Type Private Limited Company
Address UNIT 20 THE AVENUE NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0NJ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Director's details changed for John Paul Craven on 10 August 2016; Director's details changed for Clare Craven on 10 August 2016. The most likely internet sites of TYNE TEES CERAMICS LIMITED are www.tyneteesceramics.co.uk, and www.tyne-tees-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Newcastle Rail Station is 2.9 miles; to Blaydon Rail Station is 5 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyne Tees Ceramics Limited is a Private Limited Company. The company registration number is 01713034. Tyne Tees Ceramics Limited has been working since 07 April 1983. The present status of the company is Active. The registered address of Tyne Tees Ceramics Limited is Unit 20 The Avenue North Team Valley Trading Estate Gateshead Tyne Wear Ne11 0nj. . CRAVEN, Clare is a Secretary of the company. CRAVEN, Anthony is a Director of the company. CRAVEN, Clare is a Director of the company. CRAVEN, John Paul is a Director of the company. Secretary CRAVEN, Valerie has been resigned. Secretary HOPE, James Henry has been resigned. Director CRAVEN, Valerie has been resigned. Director HOPE, James Henry has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CRAVEN, Clare
Appointed Date: 06 February 2013
Director
CRAVEN, Anthony

84 years old
Director
CRAVEN, Clare
Appointed Date: 01 October 2015
42 years old
Director
CRAVEN, John Paul
Appointed Date: 01 May 2004
49 years old

Resigned Directors

Secretary
CRAVEN, Valerie
Resigned: 06 February 2013
Appointed Date: 27 January 1995
Secretary
HOPE, James Henry
Resigned: 19 January 1995
Director
CRAVEN, Valerie
Resigned: 01 October 2015
Appointed Date: 27 January 1995
79 years old
Director
HOPE, James Henry
Resigned: 19 January 1995
96 years old

Persons With Significant Control

Anthony Craven
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Clare Craven
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
John Paul Craven
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYNE TEES CERAMICS LIMITED Events

12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
10 Aug 2016
Director's details changed for John Paul Craven on 10 August 2016
10 Aug 2016
Director's details changed for Clare Craven on 10 August 2016
10 Aug 2016
Secretary's details changed for Clare Craven on 10 August 2016
19 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 68 more events
04 May 1988
Return made up to 29/09/87; full list of members
21 Dec 1987
Declaration of satisfaction of mortgage/charge
02 Nov 1987
Particulars of mortgage/charge
16 Oct 1986
Accounts for a small company made up to 30 June 1986
16 Oct 1986
Return made up to 12/09/86; full list of members

TYNE TEES CERAMICS LIMITED Charges

26 October 1987
Mortgage debenture
Delivered: 2 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 June 1983
Charge
Delivered: 21 June 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…

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