TWEEDALE DEVELOPMENTS LIMITED
OLDHAM LIVE SENTENCE LIMITED

Hellopages » Greater Manchester » Oldham » OL9 7AH

Company number 04955896
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address SUITE 41 LAVENHAM BUSINESS CENTRE ADMIRAL HOUSE, PARSON STREET, OLDHAM, ENGLAND, OL9 7AH
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Suite 4 Lavenham Business Centre Admiral House Parson Street Oldham OL9 7AH England to Suite 41 Lavenham Business Centre Admiral House Parson Street Oldham OL9 7AH on 28 July 2016. The most likely internet sites of TWEEDALE DEVELOPMENTS LIMITED are www.tweedaledevelopments.co.uk, and www.tweedale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tweedale Developments Limited is a Private Limited Company. The company registration number is 04955896. Tweedale Developments Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Tweedale Developments Limited is Suite 41 Lavenham Business Centre Admiral House Parson Street Oldham England Ol9 7ah. . DEAN, Noel is a Director of the company. Secretary BIGGS, Gavin Paul has been resigned. Secretary CLARKE, Pauline has been resigned. Secretary HANKINSON, Robert John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Director
DEAN, Noel
Appointed Date: 14 November 2003
75 years old

Resigned Directors

Secretary
BIGGS, Gavin Paul
Resigned: 31 July 2010
Appointed Date: 22 December 2006

Secretary
CLARKE, Pauline
Resigned: 15 April 2006
Appointed Date: 14 November 2003

Secretary
HANKINSON, Robert John
Resigned: 10 February 2014
Appointed Date: 01 August 2010

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 06 November 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Noel Dean
Notified on: 4 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWEEDALE DEVELOPMENTS LIMITED Events

21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Registered office address changed from Suite 4 Lavenham Business Centre Admiral House Parson Street Oldham OL9 7AH England to Suite 41 Lavenham Business Centre Admiral House Parson Street Oldham OL9 7AH on 28 July 2016
07 Jul 2016
Registered office address changed from Dean House Suthers Street Werneth Oldham Lancashire OL9 7th to Suite 4 Lavenham Business Centre Admiral House Parson Street Oldham OL9 7AH on 7 July 2016
22 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

...
... and 36 more events
04 Dec 2003
New secretary appointed
04 Dec 2003
New director appointed
04 Dec 2003
Registered office changed on 04/12/03 from: 12 york place leeds west yorkshire LS1 2DS
14 Nov 2003
Company name changed live sentence LIMITED\certificate issued on 14/11/03
06 Nov 2003
Incorporation

TWEEDALE DEVELOPMENTS LIMITED Charges

25 March 2004
Debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2004
Legal mortgage
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at land to the south of tweedale way…