Company number 07844332
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address TYNEDALE HOUSE, STANHOPE ROAD, SOUTH SHIELDS, TYNE AND WEAR, NE33 4TB
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 11 November 2016 with updates; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of TYNEDALE FAMILY FUNERAL DIRECTORS LIMITED are www.tynedalefamilyfuneraldirectors.co.uk, and www.tynedale-family-funeral-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Seaburn Rail Station is 3.7 miles; to Sunderland Rail Station is 5.2 miles; to Chester-le-Street Rail Station is 10.1 miles; to Seaham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tynedale Family Funeral Directors Limited is a Private Limited Company.
The company registration number is 07844332. Tynedale Family Funeral Directors Limited has been working since 11 November 2011.
The present status of the company is Active. The registered address of Tynedale Family Funeral Directors Limited is Tynedale House Stanhope Road South Shields Tyne and Wear Ne33 4tb. . COOK, Diane is a Director of the company. COOK, Mark Anthony is a Director of the company. The company operates in "Funeral and related activities".
Current Directors
Director
COOK, Diane
Appointed Date: 11 November 2011
55 years old
Persons With Significant Control
Mr Mark Anthony Cook
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Cook
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYNEDALE FAMILY FUNERAL DIRECTORS LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
17 Nov 2015
Registration of charge 078443320005, created on 16 November 2015
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 7 more events
30 Nov 2012
Current accounting period extended from 30 November 2012 to 28 February 2013
09 Nov 2012
Particulars of a mortgage or charge / charge no: 3
20 Oct 2012
Particulars of a mortgage or charge / charge no: 2
17 Feb 2012
Particulars of a mortgage or charge / charge no: 1
11 Nov 2011
Incorporation
16 November 2015
Charge code 0784 4332 0005
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 70 ellison…
19 August 2013
Charge code 0784 4332 0004
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property being victoria house, 7-9 prince consort…
19 October 2012
Legal charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property being tynedale house stanhope road south…
19 October 2012
Legal charge
Delivered: 20 October 2012
Status: Satisfied
on 28 November 2012
Persons entitled: National Westminster Bank PLC
Description: Tynedale house stanhope road south shields t/no's TY385802…
15 February 2012
Debenture
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…