TYNESIZE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE20 9BE

Company number 04240919
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address 14 BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, NORTHUMBERLAND, NE20 9BE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2 ; Director's details changed for Mrs Catherine Elaine Brown on 18 October 2009. The most likely internet sites of TYNESIZE LIMITED are www.tynesize.co.uk, and www.tynesize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.5 miles; to Prudhoe Rail Station is 7.6 miles; to Dunston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tynesize Limited is a Private Limited Company. The company registration number is 04240919. Tynesize Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Tynesize Limited is 14 Bell Villas Ponteland Newcastle Upon Tyne Northumberland Ne20 9be. . BROWN, Catherine Elaine is a Secretary of the company. BROWN, Catherine Elaine is a Director of the company. BROWN, David Foord is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BROWN, Catherine Elaine
Appointed Date: 28 June 2001
Director
BROWN, Catherine Elaine
Appointed Date: 28 June 2001
85 years old
Director
BROWN, David Foord
Appointed Date: 28 June 2001
85 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 June 2001
Appointed Date: 25 June 2001
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 June 2001
Appointed Date: 25 June 2001

TYNESIZE LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
18 Jul 2016
Director's details changed for Mrs Catherine Elaine Brown on 18 October 2009
12 Jul 2016
Register(s) moved to registered office address 14 Bell Villas Ponteland Newcastle upon Tyne Northumberland NE20 9BE
09 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 40 more events
09 Jul 2001
Director resigned
09 Jul 2001
New director appointed
09 Jul 2001
New secretary appointed;new director appointed
09 Jul 2001
Registered office changed on 09/07/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
25 Jun 2001
Incorporation

TYNESIZE LIMITED Charges

30 June 2006
Legal mortgage
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a henshaw methodist chapel henshaw…
30 October 2002
Legal mortgage
Delivered: 1 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at ambassador nursing home lawe road south shields…
14 November 2001
Legal mortgage
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at the hayrick maiden law bank lanchester…
30 July 2001
Debenture
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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