Company number 01720757
Status Active
Incorporation Date 5 May 1983
Company Type Private Limited Company
Address MOUNT COTTAGE, BURNASTON LANE ETWALL, DERBY, DE65 6LX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TYNEFIELD HOLDINGS LIMITED are www.tynefieldholdings.co.uk, and www.tynefield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Tutbury & Hatton Rail Station is 3.9 miles; to Derby Rail Station is 5.9 miles; to Burton-on-Trent Rail Station is 5.9 miles; to Duffield Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tynefield Holdings Limited is a Private Limited Company.
The company registration number is 01720757. Tynefield Holdings Limited has been working since 05 May 1983.
The present status of the company is Active. The registered address of Tynefield Holdings Limited is Mount Cottage Burnaston Lane Etwall Derby De65 6lx. . HORNER, Ann is a Secretary of the company. HORNER, Ann is a Director of the company. HORNER, John Michael is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Jon Michael Horner
Notified on: 19 July 2016
88 years old
Nature of control: Has significant influence or control
TYNEFIELD HOLDINGS LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
01 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
18 May 1987
Accounts for a small company made up to 31 March 1986
18 May 1987
Return made up to 30/09/86; full list of members
11 Oct 1986
Registered office changed on 11/10/86 from: 36 stenson rd derby
16 Sep 1986
Particulars of mortgage/charge
28 August 1986
Legal mortgage
Delivered: 16 September 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H land adj tynefield court, egginton rd, etwall, derbys.
22 April 1985
Legal mortgage
Delivered: 4 May 1985
Status: Satisfied
on 2 March 1988
Persons entitled: Lloyds Bank PLC
Description: F/H property peggs alms houses, ashbourne, derbyshire.
14 February 1985
Legal mortgage
Delivered: 20 February 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property blakeley hospital egginton road etwall…