TYNEVIEW INVESTMENTS LIMITED
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 6UZ

Company number 03950451
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address 1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2016-04-30 GBP 100 ; Appointment of receiver or manager. The most likely internet sites of TYNEVIEW INVESTMENTS LIMITED are www.tyneviewinvestments.co.uk, and www.tyneview-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Dunston Rail Station is 5.4 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7.5 miles; to Chester-le-Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyneview Investments Limited is a Private Limited Company. The company registration number is 03950451. Tyneview Investments Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Tyneview Investments Limited is 1st Floor Northumbria House Oceana Business Park Davy Bank Wallsend Tyne and Wear Ne28 6uz. . MANN, Tony is a Director of the company. Secretary GIBSON, John George has been resigned. Secretary MANN, Tony has been resigned. Secretary E-CO-FORMATIONS.CO.UK LIMITED has been resigned. Secretary E-CO-FORMATIONS.CO.UK LIMITED has been resigned. Secretary FIDUCIARY (SECRETARY) LIMITED has been resigned. Secretary UK(COSEC) LIMITED has been resigned. Director MAAS, Bernard Karel has been resigned. Director PROJECT 15 ASSETS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
MANN, Tony
Appointed Date: 01 March 2002
82 years old

Resigned Directors

Secretary
GIBSON, John George
Resigned: 20 March 2010
Appointed Date: 01 May 2002

Secretary
MANN, Tony
Resigned: 01 May 2002
Appointed Date: 17 March 2000

Secretary
E-CO-FORMATIONS.CO.UK LIMITED
Resigned: 20 March 2010
Appointed Date: 11 June 2006

Secretary
E-CO-FORMATIONS.CO.UK LIMITED
Resigned: 23 September 2005
Appointed Date: 11 March 2005

Secretary
FIDUCIARY (SECRETARY) LIMITED
Resigned: 18 May 2009
Appointed Date: 11 May 2007

Secretary
UK(COSEC) LIMITED
Resigned: 22 February 2011
Appointed Date: 11 July 2009

Director
MAAS, Bernard Karel
Resigned: 19 June 2002
Appointed Date: 17 March 2000
79 years old

Director
PROJECT 15 ASSETS LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

TYNEVIEW INVESTMENTS LIMITED Events

17 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

30 Apr 2016
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100

13 Jan 2016
Appointment of receiver or manager
13 Jan 2016
Appointment of receiver or manager
13 Jan 2016
Appointment of receiver or manager
...
... and 240 more events
20 Aug 2008
Particulars of a mortgage or charge / charge no: 62
20 Aug 2008
Particulars of a mortgage or charge / charge no: 63
12 May 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 May 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 May 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

TYNEVIEW INVESTMENTS LIMITED Charges

12 October 2010
Debenture
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Oceana Group (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2009
Legal mortgage
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H and l/h - of flat 19 and 20 respectively stuart terrace…
26 September 2008
Legal mortgage
Delivered: 8 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 houlet garth byker assigns the goodwill of all…
15 August 2008
Legal mortgage
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 38 wheatfield grove longbenton assigns the goodwill of all…
15 August 2008
Legal mortgage
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 358 fossway, newcastle assigns the goodwill of all…
15 June 2007
Legal mortgage
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 17 titan house walker newcastle upon tyne. Assigns the…
26 October 2006
Legal mortgage
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 7 anthony street easington; any proceeds of sale of the…
26 October 2006
Legal mortgage
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4 anthony street easington; any proceeds of sale of the…
30 June 2006
Legal mortgage
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 avon street easington colliery co durham t/n DU138322,…
1 March 2006
Legal charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 85 the wills buildings, wills oval, newcastle upon tyne…
15 February 2006
Legal mortgage
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 November 2005
Legal mortgage
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 239 colston street, benwell t/no TY155316…
21 November 2005
Legal mortgage
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 157 colston street benwell t/no TY223807…
21 November 2005
Legal mortgage
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 24 fairholm road benwell t/no TY186142…
9 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1292 and 1294 walker road, walker t/no…
9 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1296 and 1298 walker road, newcastle upon…
9 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Satisfied on 7 March 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 20 stuart terrace felling t/n TY352395…
9 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H porperty k/a 25 hampstead road newcastle upon tyne t/n…
9 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 28 bilbrough gardens fenham t/n TY89961…
9 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 14 bilbrough gardens benwell t/n TY18314…
9 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 38 bilbrough gardens, benwell t/no TY7573…
9 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 134 joan street, benwell t/no TY262141…
9 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 203 hugh gardens, benwell t/no TY58165…
9 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 111 atkinson road benwell t/no TY218717…
9 November 2005
Legal mortgage
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 105 and 107 colston street, newcastle upon…
1 November 2005
Legal mortgage
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2 boston street easington county durham; any proceeds of…
28 October 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 3 shaftoe street scotswood newcastle upon tyne.
24 October 2005
Debenture
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank PLC
Description: 24 wardley court felling gateshead.
24 March 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank PLC
Description: 37 dewley cramlington.
24 March 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank PLC
Description: 148 woodham drive stakeford choppington.
3 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 4 and 7 anthony street easington colliery t/n DU262018.
3 December 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 8 barnesbury road benwell t/n ND8494.
3 December 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 school street easington t/n DU129838.
28 April 2003
Legal charge
Delivered: 9 May 2003
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank PLC
Description: 38 bilbrough gardens benwell newcastle upon tyne t/no:…
28 April 2003
Legal charge
Delivered: 1 May 2003
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank PLC
Description: F/H 14 bilbrough gardens benwell newcastle upon tyne t/no:…
21 November 2002
Legal charge
Delivered: 26 November 2002
Status: Satisfied on 26 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that l/h property situate and k/a 22 chirnside…
21 November 2002
Legal charge
Delivered: 26 November 2002
Status: Satisfied on 26 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that l/h property situate and k/a 38 chirnside…
21 November 2002
Legal charge
Delivered: 26 November 2002
Status: Satisfied on 26 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that l/h property situate and k/a 34 chirnside…
21 November 2002
Legal charge
Delivered: 26 November 2002
Status: Satisfied on 26 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that l/h property situate and k/a 32 chirnside…
21 November 2002
Legal charge
Delivered: 26 November 2002
Status: Satisfied on 26 June 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that l/h property situate and k/a 29 chirnside…
6 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank PLC
Description: 28 bilbrough gardens, newcastle upon tyne, tyne & wear t/n…
20 September 2002
Legal charge
Delivered: 1 October 2002
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the property being 105 & 134 joan street benwell…
17 June 2002
Legal charge
Delivered: 20 June 2002
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 30 fairholm road, newcastle upon tyne…
17 June 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 6 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 84 condercum road, benwell, newcastle upon…
17 June 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 5 October 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 273 tamworth road, benwell, newcastle upon…
17 June 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 6 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 194 tamworth road, benwell, newcastle upon…
17 June 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 6 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 111 normount road, benwell, newcastle upon…
17 June 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 157 colston street, benwell, newcastle…
17 June 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 104 fairholm road, benwell, newcastle upon…
17 June 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 239 colston street, benwell, newcastle…
17 June 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 24 fairholm road, newcastle upon tyne…
17 June 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 25 hampstead road, newcastle upon tyne…
17 June 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 6 November 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 269 tamworth road, newcastle upon tyne…
17 June 2002
Legal charge
Delivered: 19 June 2002
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 53 fairholm road, newcastle upon tyne…
24 May 2002
Legal charge
Delivered: 28 May 2002
Status: Satisfied on 26 June 2004
Persons entitled: Clydesdale Bank PLC
Description: All the property being t/n TY295479 more particularly…
3 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank PLC
Description: All the property comprised in the undermentioned title at…
22 March 2002
Legal charge
Delivered: 23 March 2002
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank PLC
Description: All that l/h property situate and k/a 111 atkinson road…
22 March 2002
Legal charge
Delivered: 23 March 2002
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank PLC
Description: All that l/h property situate and k/a 6 benwell dene…
14 February 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank PLC
Description: 105 and 107 colston street,benwell,newcastle upon tyne,tyne…
8 November 2001
Legal charge
Delivered: 9 November 2001
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 203 hugh gardens benwell newcastle upon tyne t/n TY58165.
25 September 2000
Legal charge
Delivered: 7 October 2000
Status: Satisfied on 6 February 2002
Persons entitled: Clydesdale Bank PLC
Description: All that premises k/a 52 woodland cres. Benwell newcastle…
25 September 2000
Legal charge
Delivered: 7 October 2000
Status: Satisfied on 6 February 2002
Persons entitled: Clydesdale Bank PLC
Description: All that premises k/a 50 woodland cres. Benwell newcatle…
25 September 2000
Legal charge
Delivered: 7 October 2000
Status: Satisfied on 6 February 2002
Persons entitled: Clydesdale Bank PLC
Description: All that premises k/a 65 woodland cres benwell newcastle…
25 September 2000
Legal charge
Delivered: 7 October 2000
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank PLC
Description: All that premises k/a 1296 and 1298 walker road newcastle…
25 September 2000
Legal charge
Delivered: 7 October 2000
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank PLC
Description: All that premises k/a 1292 and 1294 walker road newcastle…
25 September 2000
Legal charge
Delivered: 7 October 2000
Status: Satisfied on 9 November 2002
Persons entitled: Clydesdale Bank PLC
Description: All that premises k/a 1453 walker road newcastle upon tyne…
25 September 2000
Legal charge
Delivered: 7 October 2000
Status: Satisfied on 8 May 2008
Persons entitled: Clydesdale Bank PLC
Description: All that premises k/a 13 tamworth road fenham newcastle…
16 September 2000
Debenture
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…