TYNESIDE LAND AND PROPERTY COMPANY LIMITED
SEATON BURN

Hellopages » Tyne and Wear » North Tyneside » NE13 6BE

Company number 00534567
Status Active
Incorporation Date 17 June 1954
Company Type Private Limited Company
Address SEATON BURN HOUSE, DUDLEY LANE, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Director's details changed for Mr Edward Francis Ayres on 14 March 2016. The most likely internet sites of TYNESIDE LAND AND PROPERTY COMPANY LIMITED are www.tynesidelandandpropertycompany.co.uk, and www.tyneside-land-and-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and five months. The distance to to Newcastle Rail Station is 6 miles; to Metrocentre Rail Station is 7 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyneside Land and Property Company Limited is a Private Limited Company. The company registration number is 00534567. Tyneside Land and Property Company Limited has been working since 17 June 1954. The present status of the company is Active. The registered address of Tyneside Land and Property Company Limited is Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne Ne13 6be. . SCOUGALL, Simon is a Secretary of the company. ADEY, Keith Derek is a Director of the company. AYRES, Edward Francis is a Director of the company. WATSON, John Knowlton is a Director of the company. Secretary STOKER, Peter John has been resigned. Secretary WRIGHTSON, Gilbert Kevin has been resigned. Director BELL, Ashley Kenrick has been resigned. Director DAWE, Howard Carlton has been resigned. Director LEITCH, Alistair Mcleod has been resigned. Director STOKER, Peter John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCOUGALL, Simon
Appointed Date: 01 February 2016
Director
ADEY, Keith Derek
Appointed Date: 01 February 2012
46 years old
Director
AYRES, Edward Francis
Appointed Date: 01 August 2011
63 years old
Director
WATSON, John Knowlton
Appointed Date: 05 September 2000
71 years old

Resigned Directors

Secretary
STOKER, Peter John
Resigned: 01 February 1997
Secretary
WRIGHTSON, Gilbert Kevin
Resigned: 31 January 2016
Appointed Date: 01 February 1997
Director
BELL, Ashley Kenrick
Resigned: 28 September 1999
68 years old
Director
DAWE, Howard Carlton
Resigned: 06 March 2008
81 years old
Director
LEITCH, Alistair Mcleod
Resigned: 31 January 2012
Appointed Date: 06 April 2005
71 years old
Director
STOKER, Peter John
Resigned: 31 July 2011
Appointed Date: 06 April 2005
69 years old

Persons With Significant Control

Bellway P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYNESIDE LAND AND PROPERTY COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 July 2015
15 Mar 2016
Director's details changed for Mr Edward Francis Ayres on 14 March 2016
10 Feb 2016
Appointment of Mr Simon Scougall as a secretary on 1 February 2016
10 Feb 2016
Termination of appointment of Gilbert Kevin Wrightson as a secretary on 31 January 2016
...
... and 72 more events
16 Aug 1989
Accounts for a dormant company made up to 31 July 1986
14 Jul 1989
Return made up to 25/01/89; full list of members
09 Jun 1988
Return made up to 21/01/88; full list of members
16 Jun 1987
Return made up to 22/01/87; full list of members
03 Apr 1987
Registered office changed on 03/04/87 from: dobson house regent centre gosforth newcastle upon tyne

TYNESIDE LAND AND PROPERTY COMPANY LIMITED Charges

9 October 1980
Standard security registered at sasines on 17 october 1980
Delivered: 30 October 1980
Status: Satisfied
Persons entitled: The British Linen Bank Limited
Description: 5.74 acres of ground at roughlands, larbert in the county…
26 September 1980
Standard security registered at sasines on 17 october 1980
Delivered: 30 October 1980
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: 2.6 acres of ground at milton of compsie and county of…
9 August 1976
Charge
Delivered: 13 August 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: City garage & 11 blake street & 22 stonegate n yorks.
30 March 1967
Bond and disposition in security presented at register of sasines 3/4/67
Delivered: 5 April 1967
Status: Outstanding
Persons entitled: Mrs Kathleen Luc Lauhlan (Or Philip)
Description: 41.969 acres. Part of dean park farm, parish of currie and…

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