TYNEMARCH SYSTEMS LIMITED
SHEFFIELD CSE-TYNEMARCH SYSTEMS LIMITED CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED TYNEMARCH SYSTEMS ENGINEERING LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 4HL

Company number 01774901
Status Active
Incorporation Date 2 December 1983
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 one hundred and forty-five events have happened. The last three records are Auditor's resignation; Termination of appointment of Andrew James Sullivan as a director on 31 October 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of TYNEMARCH SYSTEMS LIMITED are www.tynemarchsystems.co.uk, and www.tynemarch-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Tynemarch Systems Limited is a Private Limited Company. The company registration number is 01774901. Tynemarch Systems Limited has been working since 02 December 1983. The present status of the company is Active. The registered address of Tynemarch Systems 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. Secretary CULLEN, John has been resigned. Secretary HALL, Kevin Gregory has been resigned. Secretary NICHOLSON, Graham Dudley has been resigned. Secretary WARREN, Robert Paul has been resigned. Director COOK, Stephen Charles, Dr has been resigned. Director CULLEN, John has been resigned. Director CURRY, Donald Stuart has been resigned. Director LUMBERS, Jeremy Peter, Dr has been resigned. Director MCALOON, William Gerard has been resigned. Director SULLIVAN, Andrew James has been resigned. Director WARREN, Robert Paul has been resigned. Director WEBSTER, Martyn 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

Secretary
CULLEN, John
Resigned: 01 November 1996
Appointed Date: 19 September 1994
Secretary
HALL, Kevin Gregory
Resigned: 28 July 1997
Appointed Date: 01 November 1996
Secretary
NICHOLSON, Graham Dudley
Resigned: 19 September 1994
Secretary
WARREN, Robert Paul
Resigned: 05 February 2013
Appointed Date: 28 July 1997
Director
COOK, Stephen Charles, Dr
Resigned: 05 February 2016
70 years old
Director
CULLEN, John
Resigned: 01 November 1996
82 years old
Director
CURRY, Donald Stuart
Resigned: 01 November 1996
72 years old
Director
LUMBERS, Jeremy Peter, Dr
Resigned: 05 February 2016
75 years old
Director
MCALOON, William Gerard
Resigned: 28 July 1997
Appointed Date: 01 November 1996
66 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
71 years old
Director
WEBSTER, Martyn
Resigned: 01 November 1996
78 years old

Persons With Significant Control

Tynemarch Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYNEMARCH SYSTEMS LIMITED Events

20 Dec 2016
Auditor's resignation
07 Nov 2016
Termination of appointment of Andrew James Sullivan as a director on 31 October 2016
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
22 Jul 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Registration of charge 017749010005, created on 1 April 2016
...
... and 135 more events
24 Apr 1987
Particulars of mortgage/charge
18 Oct 1986
Full accounts made up to 31 December 1985
18 Oct 1986
Return made up to 06/10/86; full list of members
02 Dec 1983
Incorporation
02 Dec 1983
Certificate of incorporation

TYNEMARCH SYSTEMS LIMITED Charges

1 April 2016
Charge code 0177 4901 0007
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0177 4901 0006
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2016
Charge code 0177 4901 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
18 October 2011
Rent deposit deed
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Field Systems Designs Holdings PLC
Description: The "account" see image for full details.
20 November 1997
Mortgage debenture
Delivered: 27 November 1997
Status: Satisfied on 19 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1988
Charge
Delivered: 7 June 1988
Status: Satisfied on 5 February 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge.…
21 April 1987
Legal charge
Delivered: 24 April 1987
Status: Satisfied on 5 February 1991
Persons entitled: Midland Bank PLC
Description: 331 lillie rd fulham london SW6.

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