TYNECOE ESTATES LIMITED
SUNDERLAND TYNECO ESTATES LIMITED DOLLARLEASE LIMITED

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Company number 04364783
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 8A WEST PARK ROAD, SUNDERLAND, ENGLAND, SR6 7RR
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 fifty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of TYNECOE ESTATES LIMITED are www.tynecoeestates.co.uk, and www.tynecoe-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Tynecoe Estates Limited is a Private Limited Company. The company registration number is 04364783. Tynecoe Estates Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Tynecoe Estates Limited is 8a West Park Road Sunderland England Sr6 7rr. The company`s financial liabilities are £70.97k. It is £1.52k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.8k, which is £0k against last year. GRIFFIN, Anne Dorothy is a Secretary of the company. GRIFFIN, Anne Dorothy is a Director of the company. Secretary HODGSON, David John has been resigned. Secretary PETRUCCI, Agostino has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFIN, Angus Macdonald has been resigned. Director MAGGIORE, Paul Louis has been resigned. Director PETRUCCI, Agostino has been resigned. Director PETRUCCI, Janis Hazel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


tynecoe estates Key Finiance

LIABILITIES £70.97k
+2%
CASH £0k
TOTAL ASSETS £0.8k
All Financial Figures

Current Directors

Secretary
GRIFFIN, Anne Dorothy
Appointed Date: 23 October 2004
Director
GRIFFIN, Anne Dorothy
Appointed Date: 25 March 2009
76 years old

Resigned Directors

Secretary
HODGSON, David John
Resigned: 22 October 2004
Appointed Date: 06 February 2003
Secretary
PETRUCCI, Agostino
Resigned: 06 February 2003
Appointed Date: 20 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2002
Appointed Date: 01 February 2002
Director
GRIFFIN, Angus Macdonald
Resigned: 04 August 2009
Appointed Date: 23 October 2004
81 years old
Director
MAGGIORE, Paul Louis
Resigned: 22 October 2004
Appointed Date: 06 February 2003
77 years old
Director
PETRUCCI, Agostino
Resigned: 06 February 2003
Appointed Date: 20 February 2002
80 years old
Director
PETRUCCI, Janis Hazel
Resigned: 06 February 2003
Appointed Date: 20 February 2002
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mrs Anne Dorothy Griffin
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TYNECOE ESTATES LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
21 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to 8a West Park Road Sunderland SR6 7RR on 3 December 2015
...
... and 49 more events
25 Apr 2002
New secretary appointed;new director appointed
25 Apr 2002
Registered office changed on 25/04/02 from: 1 mitchell lane bristol BS1 6BU
19 Apr 2002
Secretary resigned
19 Apr 2002
Director resigned
01 Feb 2002
Incorporation

TYNECOE ESTATES LIMITED Charges

25 February 2005
Legal charge
Delivered: 28 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21 bayswater road jesmond newcastle upon tyne.
6 December 2004
Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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