TYNE AND WEAR MARINE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6SU

Company number 02113097
Status Liquidation
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address 17TH FLOOR CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SU
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Eastside Tyne Dock South Shields Tyne and Wear NE33 5SP to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 1 March 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of TYNE AND WEAR MARINE LIMITED are www.tyneandwearmarine.co.uk, and www.tyne-and-wear-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Tyne and Wear Marine Limited is a Private Limited Company. The company registration number is 02113097. Tyne and Wear Marine Limited has been working since 20 March 1987. The present status of the company is Liquidation. The registered address of Tyne and Wear Marine Limited is 17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Ne1 6su. The company`s financial liabilities are £164.09k. It is £16.58k against last year. The cash in hand is £29.8k. It is £27.64k against last year. And the total assets are £292.68k, which is £-11.85k against last year. MAIN, Jeffery Alexander is a Director of the company. Secretary CARRIGAN, Margaret has been resigned. Secretary MAIN, Jeffery Alexander has been resigned. Director MAIN, Jeffery Alexander has been resigned. Director PEEL, John James has been resigned. The company operates in "Building of ships and floating structures".


tyne and wear marine Key Finiance

LIABILITIES £164.09k
+11%
CASH £29.8k
+1284%
TOTAL ASSETS £292.68k
-4%
All Financial Figures

Current Directors

Director
MAIN, Jeffery Alexander
Appointed Date: 30 December 2003
72 years old

Resigned Directors

Secretary
CARRIGAN, Margaret
Resigned: 30 November 2015
Appointed Date: 27 June 2003
Secretary
MAIN, Jeffery Alexander
Resigned: 27 June 2003
Director
MAIN, Jeffery Alexander
Resigned: 27 June 2003
72 years old
Director
PEEL, John James
Resigned: 30 December 2003
83 years old

Persons With Significant Control

Mr Jeffrey Alexander Main
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TYNE AND WEAR MARINE LIMITED Events

01 Mar 2017
Registered office address changed from Eastside Tyne Dock South Shields Tyne and Wear NE33 5SP to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 1 March 2017
27 Feb 2017
Appointment of a voluntary liquidator
27 Feb 2017
Statement of affairs with form 4.19
27 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17
17 Feb 2017
Confirmation statement made on 2 July 2016 with updates
...
... and 72 more events
05 Jun 1989
Return made up to 30/10/88; full list of members
05 Jun 1989
Accounts made up to 31 March 1989
05 Jun 1989
Accounts made up to 31 March 1988
24 Mar 1987
Secretary resigned
20 Mar 1987
Certificate of Incorporation

TYNE AND WEAR MARINE LIMITED Charges

16 October 1993
Deed of covenant and marine deed of covenant
Delivered: 25 October 1993
Status: Satisfied on 5 September 2000
Persons entitled: National Westminster Bank PLC
Description: 64/64 shares in the motor ship twm reclaim registered at…
4 August 1993
Mortgage debenture
Delivered: 9 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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