TYNE ELECTRO DIESEL LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7PD

Company number 02518471
Status Active
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address 5-7 NOBLE STREET, NEWCASTLE UPON TYNE, NE4 7PD
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 . The most likely internet sites of TYNE ELECTRO DIESEL LIMITED are www.tyneelectrodiesel.co.uk, and www.tyne-electro-diesel.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and three months. Tyne Electro Diesel Limited is a Private Limited Company. The company registration number is 02518471. Tyne Electro Diesel Limited has been working since 04 July 1990. The present status of the company is Active. The registered address of Tyne Electro Diesel Limited is 5 7 Noble Street Newcastle Upon Tyne Ne4 7pd. The company`s financial liabilities are £1173.48k. It is £30.28k against last year. The cash in hand is £582.04k. It is £246.64k against last year. And the total assets are £1413.49k, which is £-6.15k against last year. BRAMLEY, Margaret Lesley is a Secretary of the company. BRAMLEY, Kenneth is a Director of the company. ROBINSON, Peter is a Director of the company. Director CHAYTOR, Jonathan has been resigned. Director HEWITT, Andrew Harvey has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


tyne electro diesel Key Finiance

LIABILITIES £1173.48k
+2%
CASH £582.04k
+73%
TOTAL ASSETS £1413.49k
-1%
All Financial Figures

Current Directors


Director
BRAMLEY, Kenneth

79 years old

Director
ROBINSON, Peter
Appointed Date: 01 May 2014
67 years old

Resigned Directors

Director
CHAYTOR, Jonathan
Resigned: 29 September 2014
88 years old

Director
HEWITT, Andrew Harvey
Resigned: 17 December 2003
85 years old

Persons With Significant Control

Mr Kenneth Bramley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Chaytor
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYNE ELECTRO DIESEL LIMITED Events

18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000

19 Nov 2014
Total exemption small company accounts made up to 31 July 2014
02 Oct 2014
Termination of appointment of Jonathan Chaytor as a director on 29 September 2014
...
... and 75 more events
21 Aug 1990
Company name changed pulltrip LIMITED\certificate issued on 22/08/90

20 Aug 1990
Registered office changed on 20/08/90 from: 2 baches street london N1 6UB

16 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

04 Jul 1990
Incorporation

TYNE ELECTRO DIESEL LIMITED Charges

13 July 1991
Mortgage debenture
Delivered: 18 July 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Full details on 395 M159. A specific equitable charge over…
24 October 1990
Debenture
Delivered: 1 November 1990
Status: Satisfied on 25 November 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…