TYNE TOOLS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6AT

Company number 02274656
Status Active
Incorporation Date 6 July 1988
Company Type Private Limited Company
Address 17 DEER PARK ROAD, MOULTON PARK, NORTHAMPTON, NN3 6AT
Home Country United Kingdom
Nature of Business 28410 - Manufacture of metal forming machinery
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TYNE TOOLS LIMITED are www.tynetools.co.uk, and www.tyne-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Tyne Tools Limited is a Private Limited Company. The company registration number is 02274656. Tyne Tools Limited has been working since 06 July 1988. The present status of the company is Active. The registered address of Tyne Tools Limited is 17 Deer Park Road Moulton Park Northampton Nn3 6at. . BUSSEY, Carole Ann is a Secretary of the company. BUSSEY, Stephen James is a Director of the company. Secretary BUSSEY, Stephen James has been resigned. Director CLARKE, Harold John has been resigned. The company operates in "Manufacture of metal forming machinery".


Current Directors

Secretary
BUSSEY, Carole Ann
Appointed Date: 28 February 1993
Director
BUSSEY, Stephen James

72 years old

Resigned Directors

Secretary
BUSSEY, Stephen James
Resigned: 28 February 1993
Director
CLARKE, Harold John
Resigned: 28 February 1993
94 years old

Persons With Significant Control

Property And Tooling Limited
Notified on: 19 January 2017
Nature of control: Ownership of shares – 75% or more

TYNE TOOLS LIMITED Events

23 Feb 2017
Satisfaction of charge 1 in full
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
06 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1988
Registered office changed on 06/09/88 from: 124-128 city road london EC1V 2NJ
11 Aug 1988
Company name changed rapid 6422 LIMITED\certificate issued on 12/08/88
11 Aug 1988
Company name changed\certificate issued on 11/08/88
06 Jul 1988
Incorporation

TYNE TOOLS LIMITED Charges

30 November 1988
Fixed and floating charge
Delivered: 7 December 1988
Status: Satisfied on 23 February 2017
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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