TYNEMARCH HOLDINGS LIMITED
SHEFFIELD CSE-TYNEMARCH HOLDINGS LIMITED TYNEMARCH HOLDINGS LIMITED WEALDCOPSE LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 4HL

Company number 03397034
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, S21 4HL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Andrew James Sullivan as a director on 31 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 925 . The most likely internet sites of TYNEMARCH HOLDINGS LIMITED are www.tynemarchholdings.co.uk, and www.tynemarch-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Tynemarch Holdings Limited is a Private Limited Company. The company registration number is 03397034. Tynemarch Holdings Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Tynemarch Holdings Limited is Rotherside Road Eckington Sheffield S21 4hl. . CANE, Mike is a Secretary of the company. CANE, Mike is a Director of the company. STUBBS, Alan is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WARREN, Robert Paul has been resigned. Director COOK, Stephen Charles, Dr has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LUMBERS, Jeremy Peter, Dr has been resigned. Director SULLIVAN, Andrew James has been resigned. Director WARREN, Robert Paul has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
CANE, Mike
Appointed Date: 05 February 2013
Director
CANE, Mike
Appointed Date: 05 February 2013
58 years old
Director
STUBBS, Alan
Appointed Date: 05 February 2013
68 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 11 July 1997
Appointed Date: 03 July 1997
Secretary
WARREN, Robert Paul
Resigned: 05 February 2013
Appointed Date: 11 July 1997
Director
COOK, Stephen Charles, Dr
Resigned: 05 February 2016
Appointed Date: 11 July 1997
70 years old
Nominee Director
DOYLE, Betty June
Resigned: 11 July 1997
Appointed Date: 03 July 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 11 July 1997
Appointed Date: 03 July 1997
84 years old
Director
LUMBERS, Jeremy Peter, Dr
Resigned: 05 February 2016
Appointed Date: 11 July 1997
75 years old
Director
SULLIVAN, Andrew James
Resigned: 31 October 2016
Appointed Date: 01 May 2014
60 years old
Director
WARREN, Robert Paul
Resigned: 30 September 2014
Appointed Date: 11 July 1997
71 years old

TYNEMARCH HOLDINGS LIMITED Events

07 Nov 2016
Termination of appointment of Andrew James Sullivan as a director on 31 October 2016
17 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 925
04 Apr 2016
Registration of charge 033970340001, created on 1 April 2016
04 Apr 2016
Registration of charge 033970340003, created on 1 April 2016
...
... and 73 more events
27 Jul 1997
Secretary resigned;director resigned
27 Jul 1997
Registered office changed on 27/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
27 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jul 1997
Company name changed wealdcopse LIMITED\certificate issued on 21/07/97
03 Jul 1997
Incorporation

TYNEMARCH HOLDINGS LIMITED Charges

1 April 2016
Charge code 0339 7034 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0339 7034 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0339 7034 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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