T Y N MARKETING SERVICES LIMITED
MANCHESTER T. Y. N. INVESTMENTS LIMITED T.Y.NUTTALL LIMITED

Hellopages » Greater Manchester » Trafford » M16 9HF

Company number 00529653
Status Active
Incorporation Date 26 February 1954
Company Type Private Limited Company
Address LANCASTER HOUSE, 479 CHESTER ROAD, MANCHESTER, UNITED KINGDOM, M16 9HF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from Lancaster House 479 Chester Road Manchester M16 9HF to Lancaster House 479 Chester Road Manchester M16 9HF on 19 March 2016. The most likely internet sites of T Y N MARKETING SERVICES LIMITED are www.tynmarketingservices.co.uk, and www.t-y-n-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eight months. T Y N Marketing Services Limited is a Private Limited Company. The company registration number is 00529653. T Y N Marketing Services Limited has been working since 26 February 1954. The present status of the company is Active. The registered address of T Y N Marketing Services Limited is Lancaster House 479 Chester Road Manchester United Kingdom M16 9hf. . WILLIAMS, Jacqueline Ann is a Secretary of the company. HARGREAVES, David James is a Director of the company. WILLIAMS, Jacqueline Ann is a Director of the company. Secretary HOWARD, James Michael has been resigned. Director FINNEY, Robin Nicholas has been resigned. Director HIGGINSON, Charles Norman has been resigned. Director HOWARD, James Michael has been resigned. Director JACKSON SHELMERDINE, Martin Charles has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILLIAMS, Jacqueline Ann
Appointed Date: 15 April 1993

Director
HARGREAVES, David James
Appointed Date: 02 January 2003
65 years old

Director
WILLIAMS, Jacqueline Ann
Appointed Date: 01 March 1995
63 years old

Resigned Directors

Secretary
HOWARD, James Michael
Resigned: 15 April 1993

Director
FINNEY, Robin Nicholas
Resigned: 31 December 2002
Appointed Date: 31 July 2002
74 years old

Director
HIGGINSON, Charles Norman
Resigned: 20 April 1995
Appointed Date: 15 July 1994
116 years old

Director
HOWARD, James Michael
Resigned: 15 July 1994
77 years old

Director
JACKSON SHELMERDINE, Martin Charles
Resigned: 31 July 2002
82 years old

Persons With Significant Control

Mr David James Hargreaves
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

T Y N MARKETING SERVICES LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
19 Mar 2016
Registered office address changed from Lancaster House 479 Chester Road Manchester M16 9HF to Lancaster House 479 Chester Road Manchester M16 9HF on 19 March 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Aug 2015
Director's details changed for Jacqueline Ann Williams on 7 July 2015
...
... and 81 more events
24 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Aug 1987
Full accounts made up to 28 February 1987

29 Jul 1986
Full accounts made up to 28 February 1986

29 Jul 1986
Return made up to 26/06/86; full list of members

28 May 1986
Secretary resigned;new secretary appointed

T Y N MARKETING SERVICES LIMITED Charges

18 January 1985
Charge
Delivered: 25 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book and other…
3 August 1970
Mortgage debenture
Delivered: 11 August 1970
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all assets, all property present and future…