TYNE LEISURE LINE LIMITED
MORPETH

Hellopages » Northumberland » Northumberland » NE61 6AW

Company number 03422266
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address UNIT 2 WHITEHOUSE FARM CENTRE, STANNINGTON, MORPETH, NORTHUMBERLAND, NE61 6AW
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TYNE LEISURE LINE LIMITED are www.tyneleisureline.co.uk, and www.tyne-leisure-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Pegswood Rail Station is 4 miles; to Cramlington Rail Station is 5.1 miles; to Newcastle Airport Metro is 6.6 miles; to Widdrington Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyne Leisure Line Limited is a Private Limited Company. The company registration number is 03422266. Tyne Leisure Line Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Tyne Leisure Line Limited is Unit 2 Whitehouse Farm Centre Stannington Morpeth Northumberland Ne61 6aw. . FOZARD, David Godfrey is a Director of the company. FOZARD, Jill Diana is a Director of the company. Secretary GIBSON, John George has been resigned. Secretary GLENN, Patricia has been resigned. Secretary MORIEN, Nancy has been resigned. Secretary WING, Clifford Donald has been resigned. Director FOZARD, Kenneth William has been resigned. Director WEBSTER, John has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
FOZARD, David Godfrey
Appointed Date: 21 November 1997
68 years old

Director
FOZARD, Jill Diana
Appointed Date: 20 February 2006
64 years old

Resigned Directors

Secretary
GIBSON, John George
Resigned: 29 March 2004
Appointed Date: 02 February 2001

Secretary
GLENN, Patricia
Resigned: 30 September 2013
Appointed Date: 29 March 2004

Secretary
MORIEN, Nancy
Resigned: 02 February 2001
Appointed Date: 20 August 1997

Secretary
WING, Clifford Donald
Resigned: 20 August 1997
Appointed Date: 20 August 1997

Director
FOZARD, Kenneth William
Resigned: 29 April 1998
Appointed Date: 20 August 1997
96 years old

Director
WEBSTER, John
Resigned: 30 November 2006
Appointed Date: 21 November 1997
75 years old

Persons With Significant Control

Mr. David Godfrey Fozard
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TYNE LEISURE LINE LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 November 2016
25 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100

21 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 51 more events
03 Dec 1997
Particulars of mortgage/charge
05 Nov 1997
Ad 12/09/97--------- £ si 99@1=99 £ ic 1/100
27 Aug 1997
Secretary resigned
27 Aug 1997
New secretary appointed
20 Aug 1997
Incorporation

TYNE LEISURE LINE LIMITED Charges

8 January 2001
Debenture
Delivered: 8 January 2001
Status: Outstanding
Persons entitled: Whiteaway Laidlaw Bank LTD
Description: Fixed and floating charges over the undertaking and all…
24 November 1997
Debenture
Delivered: 3 December 1997
Status: Satisfied on 18 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…