TYNEBRIDGE INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

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Company number 05101804
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address NORTH HOUSE, 54 NORTHFIELD ROAD GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 3UN
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 forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 4 ; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 . The most likely internet sites of TYNEBRIDGE INVESTMENTS LIMITED are www.tynebridgeinvestments.co.uk, and www.tynebridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Tynebridge Investments Limited is a Private Limited Company. The company registration number is 05101804. Tynebridge Investments Limited has been working since 14 April 2004. The present status of the company is Active. The registered address of Tynebridge Investments Limited is North House 54 Northfield Road Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 3un. . MCGILLIVRAY, Magnus Ainsworth is a Director of the company. Secretary CROSSLAND, John has been resigned. Secretary MCGILLIVRAY, Magnus Ainsworth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MCGILLIVRAY, Alastair William has been resigned. Director MCGILLIVRAY, John Ainsworth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCGILLIVRAY, Magnus Ainsworth
Appointed Date: 15 April 2013
46 years old

Resigned Directors

Secretary
CROSSLAND, John
Resigned: 21 December 2004
Appointed Date: 15 April 2004
Secretary
MCGILLIVRAY, Magnus Ainsworth
Resigned: 15 April 2013
Appointed Date: 21 December 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 April 2004
Appointed Date: 14 April 2004
Director
MCGILLIVRAY, Alastair William
Resigned: 15 April 2013
Appointed Date: 15 April 2004
48 years old
Director
MCGILLIVRAY, John Ainsworth
Resigned: 02 February 2012
Appointed Date: 14 May 2010
81 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 April 2004
Appointed Date: 14 April 2004

TYNEBRIDGE INVESTMENTS LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 4
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
...
... and 38 more events
10 Jun 2004
New director appointed
20 Apr 2004
Secretary resigned
20 Apr 2004
Director resigned
20 Apr 2004
Registered office changed on 20/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Apr 2004
Incorporation

TYNEBRIDGE INVESTMENTS LIMITED Charges

25 May 2010
Assignment of rental income
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC (Santander)
Description: The rents see image for full details.
25 May 2010
Legal and general charge
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC (Santander)
Description: F/H 3 and 5 church street and 31 market street blyth…
25 May 2010
Assignment of rental income
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC (Santander)
Description: The rents see image for full details.
25 May 2010
Legal and general charge
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC (Santander)
Description: The cannon inn 29 front stret earsdon whitley bay tyne and…
11 January 2005
Legal charge
Delivered: 21 January 2005
Status: Satisfied on 26 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 3 st john's court, west lane, forest hall…
21 December 2004
Debenture
Delivered: 10 January 2005
Status: Satisfied on 26 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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