TYNEDALE FINE ART PRODUCTS LIMITED
RIDING MILL

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Company number 05307058
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address TARSET HOUSE MILLFIELD ROAD, RIDING MILL NORTHUMBERLAND, RIDING MILL, NORTHUMBERLAND, NE44 6DL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of TYNEDALE FINE ART PRODUCTS LIMITED are www.tynedalefineartproducts.co.uk, and www.tynedale-fine-art-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Corbridge Rail Station is 2.2 miles; to Stocksfield Rail Station is 2.3 miles; to Prudhoe Rail Station is 4.6 miles; to Hexham Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tynedale Fine Art Products Limited is a Private Limited Company. The company registration number is 05307058. Tynedale Fine Art Products Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Tynedale Fine Art Products Limited is Tarset House Millfield Road Riding Mill Northumberland Riding Mill Northumberland Ne44 6dl. . HASLAM, Karen Maria is a Secretary of the company. HASLAM, John Benjamin Campbell is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HASLAM, Karen Maria
Appointed Date: 08 December 2004

Director
HASLAM, John Benjamin Campbell
Appointed Date: 08 December 2004
63 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 08 December 2004
Appointed Date: 07 December 2004

Director
ENERGIZE DIRECTOR LIMITED
Resigned: 08 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr John Benjamin Campbell Haslam Ba Hons
Notified on: 7 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TYNEDALE FINE ART PRODUCTS LIMITED Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

04 Aug 2015
Registration of charge 053070580002, created on 31 July 2015
29 Jul 2015
Registration of charge 053070580001, created on 27 July 2015
...
... and 23 more events
08 Feb 2005
New director appointed
08 Feb 2005
New secretary appointed
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
07 Dec 2004
Incorporation

TYNEDALE FINE ART PRODUCTS LIMITED Charges

31 July 2015
Charge code 0530 7058 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 hallgate hexham northumberland…
27 July 2015
Charge code 0530 7058 0001
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…