TYNE REGION NORTH STEPNEY LIMITED
NEWCASTLE UPON TYNE SANDCO 1193 LIMITED

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Company number 07719639
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address SANDGATE HOUSE, 102 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TYNE REGION NORTH STEPNEY LIMITED are www.tyneregionnorthstepney.co.uk, and www.tyne-region-north-stepney.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Tyne Region North Stepney Limited is a Private Limited Company. The company registration number is 07719639. Tyne Region North Stepney Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Tyne Region North Stepney Limited is Sandgate House 102 Quayside Newcastle Upon Tyne Ne1 3dx. . TANNER, Peter Michael is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TANNER, Peter Michael
Appointed Date: 11 August 2011
62 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 August 2011
Appointed Date: 27 July 2011
Director
HEWITT, Colin Thompson
Resigned: 11 August 2011
Appointed Date: 27 July 2011
68 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 11 August 2011
Appointed Date: 27 July 2011

TYNE REGION NORTH STEPNEY LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
11 Aug 2011
Termination of appointment of Colin Hewitt as a director
11 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
11 Aug 2011
Company name changed sandco 1193 LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-08-11
  • NM01 ‐ Change of name by resolution
02 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TYNE REGION NORTH STEPNEY LIMITED Charges

9 December 2011
Mortgage debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 December 2011
Legal mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a land at keenlyside mill and 7 stepney lane…

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