Company number 07203752
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address 11 BEACH ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE33 2QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Confirmation statement made on 25 March 2017 with updates; Registration of charge 072037520011, created on 28 March 2017. The most likely internet sites of TYNE DEVELOPMENTS LTD are www.tynedevelopments.co.uk, and www.tyne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Seaburn Rail Station is 4.9 miles; to Heworth Rail Station is 5.9 miles; to Sunderland Rail Station is 6.5 miles; to Chester-le-Street Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyne Developments Ltd is a Private Limited Company.
The company registration number is 07203752. Tyne Developments Ltd has been working since 25 March 2010.
The present status of the company is Active. The registered address of Tyne Developments Ltd is 11 Beach Road South Shields Tyne and Wear Ne33 2qa. . SCOTT, Gillian is a Secretary of the company. SCOTT, David Alan is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
D & G Scott Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TYNE DEVELOPMENTS LTD Events
09 Apr 2017
Confirmation statement made on 26 March 2017 with updates
06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
03 Apr 2017
Registration of charge 072037520011, created on 28 March 2017
01 Nov 2016
Satisfaction of charge 072037520009 in full
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
18 Apr 2011
Annual return made up to 25 March 2011 with full list of shareholders
14 Apr 2011
Total exemption small company accounts made up to 31 December 2010
16 Sep 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
10 Jul 2010
Particulars of a mortgage or charge / charge no: 1
25 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
28 March 2017
Charge code 0720 3752 0011
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: White Sands Enterprises Limited
Description: 37 erskine road, south shields NE33 2TH.
30 March 2016
Charge code 0720 3752 0010
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: White Sands Enterprises Limited
Description: 18 highfield drive, south shields, tyne and wear NE34 6JE.
25 August 2015
Charge code 0720 3752 0009
Delivered: 29 August 2015
Status: Satisfied
on 1 November 2016
Persons entitled: White Sands Enterprises Limited
Description: 66 westmorland road, south shields NE34 7JJ.
17 November 2014
Charge code 0720 3752 0008
Delivered: 24 November 2014
Status: Satisfied
on 5 January 2016
Persons entitled: White Sands Enterprises Limited
Description: 19 wells grove, south shields, tyne and wear NE34 6JR.
24 February 2014
Charge code 0720 3752 0007
Delivered: 25 February 2014
Status: Satisfied
on 10 April 2015
Persons entitled: White Sands Enterprises Limited
Description: 44 osborne avenue, south shields,. Tyne and wear NE33 3BX.
5 April 2013
Legal charge
Delivered: 9 April 2013
Status: Satisfied
on 2 June 2014
Persons entitled: White Sands Enterprises LTD
Description: F/H land and premises k/a 31 berkley street, south shields…
8 February 2013
Legal charge
Delivered: 12 February 2013
Status: Satisfied
on 10 April 2015
Persons entitled: White Sands Enterprises LTD
Description: The f/h land and premises k/a 144 fort street south shields…
25 May 2012
Legal charge
Delivered: 26 May 2012
Status: Satisfied
on 12 October 2012
Persons entitled: White Sands Enterprises LTD
Description: The f/h land and premises k/a 8 trajan street south shields…
21 December 2011
Legal charge
Delivered: 22 December 2011
Status: Satisfied
on 16 February 2013
Persons entitled: White Sands Enterprises LTD
Description: F/H land and premises k/a 8 grotto gardens south shields…
10 June 2011
Legal charge
Delivered: 14 June 2011
Status: Satisfied
on 11 November 2011
Persons entitled: White Sands Enterprises LTD
Description: F/H 173 talbot road south shields t/n TY449719.
5 July 2010
Debenture
Delivered: 10 July 2010
Status: Partially satisfied
Persons entitled: White Sands Enterprises LTD
Description: Fixed and floating charge over the undertaking and all…