TYNE TEES PACKAGING LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3DB

Company number 01646511
Status Liquidation
Incorporation Date 24 June 1982
Company Type Private Limited Company
Address FERGUSSON & CO LTD, 12 HALEGROVE COURT, CYGNET DRIVE, STOCKTON-ON-TEES, TS18 3DB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Registered office address changed from Grindon Way Heighington Lane Business Park Newton Aycliffe Co. Durham DL5 6DQ to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 13 September 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19 . The most likely internet sites of TYNE TEES PACKAGING LIMITED are www.tyneteespackaging.co.uk, and www.tyne-tees-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Yarm Rail Station is 3.8 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.1 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyne Tees Packaging Limited is a Private Limited Company. The company registration number is 01646511. Tyne Tees Packaging Limited has been working since 24 June 1982. The present status of the company is Liquidation. The registered address of Tyne Tees Packaging Limited is Fergusson Co Ltd 12 Halegrove Court Cygnet Drive Stockton On Tees Ts18 3db. . WIPER, Lucy Madeleine is a Secretary of the company. ARMSTRONG, Carol Lesley is a Director of the company. WIPER, Gerard Vincent is a Director of the company. WIPER, Lucy Madeleine is a Director of the company. Secretary WIPER, Carol Lesley has been resigned. Secretary WIPER, Gerard Vincent has been resigned. Director KNOX, David Gavin has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
WIPER, Lucy Madeleine
Appointed Date: 01 September 2006
Director
ARMSTRONG, Carol Lesley
Appointed Date: 29 November 2005
65 years old
Director
WIPER, Gerard Vincent

70 years old
Director
WIPER, Lucy Madeleine
Appointed Date: 27 March 2000
63 years old

Resigned Directors

Secretary
WIPER, Carol Lesley
Resigned: 01 September 2006
Appointed Date: 05 January 1996
Secretary
WIPER, Gerard Vincent
Resigned: 05 January 1996
Director
KNOX, David Gavin
Resigned: 22 January 1996
78 years old

TYNE TEES PACKAGING LIMITED Events

13 Sep 2016
Registered office address changed from Grindon Way Heighington Lane Business Park Newton Aycliffe Co. Durham DL5 6DQ to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 13 September 2016
01 Sep 2016
Appointment of a voluntary liquidator
01 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19
01 Sep 2016
Statement of affairs with form 4.19
25 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
...
... and 102 more events
06 Nov 1987
Accounts for a small company made up to 30 September 1987
06 Nov 1987
Return made up to 26/10/87; full list of members
08 Jan 1987
Accounts for a small company made up to 30 September 1986
08 Jan 1987
Return made up to 15/12/86; full list of members
10 Jun 1986
Registered office changed on 10/06/86 from: 22 northfield way aycliffe industrial estate aycliffe co durham

TYNE TEES PACKAGING LIMITED Charges

10 February 2016
Charge code 0164 6511 0012
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
18 January 2016
Charge code 0164 6511 0011
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 January 2012
Floating charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
29 September 2009
Legal assignment
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 August 2007
Legal charge
Delivered: 4 September 2007
Status: Satisfied on 16 April 2016
Persons entitled: National Westminster Bank PLC
Description: Premises at grindon way heighington lane industrial estate…
24 August 2007
Legal charge
Delivered: 25 August 2007
Status: Satisfied on 22 July 2014
21 February 2005
Fixed charge on purchased debts which fail to vest
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
19 June 1998
Mortgage
Delivered: 25 June 1998
Status: Satisfied on 29 April 2014
Persons entitled: Norwich & Peterborough Building Society
Description: Land and buildings at grindon way industrial estate newton…
15 March 1996
Fixed equitable charge
Delivered: 19 March 1996
Status: Satisfied on 16 May 2014
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
11 June 1991
Legal charge
Delivered: 12 June 1991
Status: Satisfied on 23 June 2007
Persons entitled: Midland Bank PLC
Description: Land at heighington lane ind est newton aycliffe county…
3 June 1991
Charge
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital & all…
23 September 1982
Fixed and floating charge
Delivered: 29 September 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge…

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